August 22, 2018 at 6:00 PM - Board of Trustees Meeting #366

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Celebrations and Delegations

V. Board Focus

V.A. Board Member Reports

VI. Principal Reports

VI.A. PRLHS - Principal Kren

VI.B. IDH - Principal Luckey

VI.C. PRE - Principal Kimble

VII. Stem Diploma Discussion

VIII. Resolution - Full Day Kindergarten Discussion Item

IX. Comments from the Audience: (Limit of 2 minutes)

X. Consent Agenda - Action Items

X.A. Approve Minutes of Meetings

X.B. Pay the Bills

X.C. New Hires

X.C.1. Certified

X.C.1.a. Jennifer Hanselmann - PRE Special Education Teacher 

X.C.1.b. Ashlee Hoodenpyle - PRJH Science Teacher - Alternative Authorization

X.C.1.c. Heather Winter - PRE Special Education Preschool Teacher

X.C.1.d. Brittany Smith - Educational Support Counselor

X.C.2. Classified

X.C.2.a. Ellie Drake - PRLHS Secretary

X.C.2.b. Laura Zapfe - Special Education Administrative Assistant

X.C.2.c. Rachel Davis - PRE Art Parapro

X.C.2.d. Amee Berns - PRE Secretary

X.D. Resignations

X.D.1. Classified

X.D.1.a. Laura Zapfe - PRLHS Secretary

XI. Unfinished Business - Action Items

XI.A. Consideration and Approval of Second Reading of Policies 3060 Education of Homeless Children, 3400 Extracurricular Activities Drug-Testing Program, 5470 Leaves of Absences - Military Leave and 9100 Acquisition, Use, and Disposal of School Property

XI.B. Consideration and Approval of Newspaper of Record (I.C. 33-402 and 60-106)

XII. New Business - Action Items

XII.A. Consideration and Approval of Violation of Open Meeting Law

XII.B. Consideration and Approval of Transportation Handbook

XII.C. Consideration and Approval of 2018-19 Bus Routes

XII.D. Consideration and Approval of First Reading of Policies 1110 Elections, 1120 Taking Office and 1200 Annual Organization Meeting.

XII.E. Consideration and Approval of the Dairy Bid

XII.F. Consideration and Approval of Spokane Produce Bid

XIII. Superintendent Report

XIII.A. District Happenings

XIV. Treasurer Report

XV. Board Reflection

XVI. Motion to Adjourn