July 2, 2014 at 5:30 PM - Board of Directors Meeting # 317
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I. Call Meeting to Order (5:30 p.m.)
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II. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel
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III. Pledge of Allegiance (6:00 p.m.)
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IV. Approval of the Agenda
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V. Celebrations and Delegations
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VI. Comments from the Audience: (Limit of 2 minutes)
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VII. Board Focus
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VII.A. Board Commitments:
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VII.A.1. Presume Positive Presuppositions
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VII.A.2. Clarify First
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VII.A.3. Solution Orientation
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VII.A.4. Is this action best for our students and district
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VII.B. Board Member Reports
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VII.B.1. Board of Directors vs. Board of Trustees
Description:
With the implementation of Board Books on March 4, 2014, the software title default was "Board of Directors", the company can make a revision within our profile to change it back to "Board of Trustees". Board discussion to determine if the change request should be made.
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VIII. Consent Agenda
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VIII.A. Approve Minutes of Meetings
Attachments:
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VIII.B. Personnel (See Personnel Sheet)
Attachments:
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VIII.B.1. New Hires:
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VIII.B.1.a. Administrative
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VIII.B.1.a.1. Leoni Johnson
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VIII.B.1.a.2. Roy Reynolds
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VIII.B.1.b. Certified
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VIII.B.1.b.1. Kevin Dinning
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VIII.B.1.b.2. Dustin Thomas
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VIII.B.1.b.3. Tracey Feight
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VIII.B.1.c. Classified
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VIII.B.1.c.1. Brenda Davis
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VIII.C. Pay the Bills
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IX. Old Business
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IX.A. Consideration and Approval of Second Reading of Board Policy 2700 - Graduation Requirements
Attachments:
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IX.B. Schedule Strategic Planning Workshop Dates
Attachments:
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IX.C. Motion to Dissolve the 2013-14 Board
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X. Reorganization of the Board
Attachments:
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X.A. Administration of the Trustee Oath of Office
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X.B. Elect Chairman
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X.C. Elect Vice-Chairman
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X.D. Appoint Clerk
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X.E. Appoint Treasurer
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X.F. Approve Meeting Date Schedule
Description:
Regular Board Meetings are typically held the third Wednesday of each month at the District Office at 6:00 p.m. Exceptions are:
Attachments:
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X.G. Approve Locations for Posting Public Notices
Description:
Meeting locations:
District Office WBCSD Schools (when in session) Priest River City Hall Oldtown City Hall |
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X.H. Approve Site Council Appointments
Description:
Current Appointments:
Molly Bach Priest Lake Elementary and PREP Drew McLain Priest River Elementary Eric Eldenburg Priest River Jr. High Sandy Brower Priest River Lamanna High Phillip Hixson Idaho Hill Elementary |
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X.I. Approve Board Committee Appointments
Description:
Current Committee Appointments
Negotiations Phillip Hixson and Drew McLain Finance Eric Eldenburg and Sandy Brower Facilities Eric Eldenburg and Molly Bach |
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XI. New Business
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XI.A. Consideration and Approval of Student Handbooks
Attachments:
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XI.B. Consideration and Approval of PRLH Athletic Handbook
Attachments:
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XI.C. Consideration and Approval of Transportation Handbook
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XI.D. Consideration and Approval of Safety Busing
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XI.E. Consideration and Approval of Request to Schedule a Football Game in Nampa
Attachments:
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XI.F. Consideration and Approval of Health Insurance Renewal
Attachments:
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XI.G. Discussion: Superintendent Search
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XI.H. Set Negotiations Date
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XI.I. Approval of Contracts
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XI.I.1. Administrator Contracts
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XI.I.1.a. Susie Luckey
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XI.I.1.b. Aaron Lippy
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XI.I.2. Department Head Contracts & Approve Salary Schedule (Amended)
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XI.I.2.a. Casey Johnson - Facilities
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XI.I.2.b. Sheila Myrvang - Food Services
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XI.I.2.c. Joe Kaveshan - Transportation
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XI.I.2.d. Debra Buttrey - Business
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XII. Consideration and Approval of First Reading of 3060 - Education of Homeless Children
Description:
Request is to adopt ISBA model to be in compliance with federal and state law.
Attachments:
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XIII. Reflection
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XIV. Motion to Adjourn
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