October 15, 2014 at 6:00 PM - Board of Trustees Meeting # 320
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I. Call Meeting to Order
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II. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel and (b) student. (Executive Session will close at 6:30 p.m.)
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III. Pledge of Allegiance (Regular Meeting will begin at 6:30 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 Member Reports
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VIII. Principal Reports
Description:
All principals are to report on opening of school.
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VIII.A. Principal Presentation of School Improvement Plans
Attachments:
()
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IX. Consent Agenda
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IX.A. Approve Minutes of Meetings
Attachments:
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IX.B. Personnel
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IX.B.1. New Hires:
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IX.B.1.a. Administrative
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IX.B.1.b. Certified
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IX.B.1.c. Classified
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IX.B.1.d. Activities
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IX.B.1.e. Substitutes
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IX.B.1.e.1. Alan Anderson
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IX.B.1.e.2. Lacy Shockey
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IX.B.1.e.3. Lila Hirst
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IX.B.1.e.4. Mikayla Jelinek
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IX.B.1.e.5. Cheri Chesnut
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IX.B.1.e.6. Cassandra Crawford
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IX.B.1.e.7. Shelby Harrison (Volunteer)
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IX.B.1.e.8. Terry Knapp (Volunteer)
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IX.B.1.e.9. Carol Knapp (Volunteer)
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IX.B.1.e.10. Elise Axel (Volunteer)
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IX.B.2. Resignations
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IX.B.2.a. Carrie Seaney - Assistant HS Track
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IX.C. Pay the Bills
Attachments:
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X. Unfinished Business
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X.A. Consideration and Approval of Second Reading of Policy 7400 Purchasing and 4210P Community Use of School Facilities
Attachments:
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X.B. Consideration and Approval to Amend the Leadership Awards
Attachments:
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X.C. Review/Amendment of Strategic Plan
Description:
Mathematics: Based on the West Bonner
School District Math Problem Solving Assessment, 80% of the students will achieve a 3 or a 4 on a 4 point Math Rubric or grow at least 1 point on the rubric between November 2014 and May 2015. Language Arts: Based on the West Bonner School Performance Writing Assessment, 80% of all students will achieve a 3 or 4 on a four point writing rubric, or grow at least one point on the rubric between Fall 2014 and Spring 2015.
Attachments:
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X.D. Consideration and Approval of SRO Contract
Attachments:
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X.E. Consideration and Approval of Standards Based Report Card
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X.F. Discussion: Magnet School
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XI. New Business
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XI.A. Consideration and Approval of 13-14 Annual Audit
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XI.B. Consideration and Approval of WISE Tool
Attachments:
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XI.C. Consideration and Approval of FTE Increase for Certified Staff
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XI.D. Discussion: Charter Buses
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XII. Consideration and Approval of Surplus Property - Kiln and Wrestling Mat (Amended Item for Mat)
Description:
Crucible KIln - Seattle Pottery - Model LT-3K, Volts: 240, Amps: 35 Phase 1, Max Temp: 2380F
Attachments:
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XIII. Treasurer Report
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XIII.A. Recap of Audit Report
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XIV. Motion to Adjourn
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