January 21, 2015 at 6:00 PM - Board of Trustees Meeting # 323

I. Call Meeting to Order 

II. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (b) personnel and student

II.A. Note:  Executive sessions are closed to the public.  Open meeting will begin upon the conclusion of the executive session.

III. Pledge of Allegiance 

IV. Approval of the Agenda

V. Celebrations and Delegations

VI. Board Focus

VI.A. Board Member Reports

VII. Principal Reports

VIII. Comments from the Audience (Limit of 2 Minutes)

IX. Consent Agenda

IX.A. Approve Minutes of Meetings

IX.B. Personnel

IX.B.1. New Hires:

IX.B.1.a. Administrative

IX.B.1.b. Certified

IX.B.1.c. Classified

IX.B.1.c.1. Delia Thompson - Parapro

IX.B.1.d. Activities

IX.B.1.d.1. Jessica Mortensen - Assistant Track Coach

IX.B.1.e. Substitutes

IX.B.1.e.1. Stanley Solomon

IX.B.1.e.2. Tammera Schrader

IX.B.1.e.3. Michael Dawod

IX.B.1.e.4. Savanna Jones

IX.B.1.e.5. Jodi Adkins

IX.B.1.e.6. Gary Bell - Volunteer

IX.B.2. Resignations

IX.C. Pay the Bills

X. Unfinished Business

XI. New Business

XI.A. Discussion:  Fall District Scores

XI.B. Discussion:  Superintendent Evaluation

XI.C. Consideration and Approval of Emergency Closure - Resolution #20

XI.D. Consideration and Approval of First Readings of Policies:  5340, 6400, 8100, 8110, 8115, 8120, 8170P and 8185

XII. Treasurer Report

XIII. Motion to Adjourn