October 16, 2024 at 6:00 PM - Board of Trustees Meeting #440
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Welcome/Opening Statement by Chair
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IV. Approval of the Agenda - Action Item
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V. Comments from the Audience on the Agenda: (Limit of 2 minutes)
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VI. Celebrations and Delegations
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VII. Reports
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VII.A. Board Member Reports
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VII.B. Director & Administrator Reports
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VII.C. Treasurer Report
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VII.D. Superintendent Report
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VIII. Consent Agenda - Action Items
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VIII.A. Approval of Board Meeting Minutes
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VIII.B. Human Resources Report
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IX. Accounts Payable - Action Item
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X. Old Business - Action Items
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X.A. Grants and Fundraising Working Group Update and Next Steps
- WBCSD School (Endowment) Fund - October 19th Fundraising Event |
X.B. Update on WBCSD Real Property Inventory and Potential Next Steps
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XI. New Business - Action Items
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XI.A. Consideration and Approval of Attendance at the Annual Leadership State Meeting (Nov. 4th-5th) at the College of Central Idaho (Twin Falls) (Traveling Nov. 3rd, Returning the 6th)
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XI.B. Consideration and Approval of the Charter Impact Contract for Consulting Services Related to the FY2023-24 and 2024-25 Financial Audits and ESSER Reporting / Audit
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XI.C. Consideration and Approval of a Request for Qualification (RFQ) for Specific Business Management Consulting Services
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XI.D. List of Current WBCSD CTE Programs and Other (State-Recognized) CTE Programs
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XI.E. Priest River Junior High Discussion (Immediate and Long-term Issues, Challenges and Opportunities) and Next Steps
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XI.F. Consideration and Approval of Transportation Salary Schedule
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XI.G. Consideration and Approval of 2024-2025 Fuel Bids
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XI.H. Update on Lake City Law Group, PLLC and Next Steps
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XI.I. Consideration and Approval of Standards-Based Report Cards
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XI.J. Consideration and Approval of Final 2024-2025 Continuous Improvement Plan (CIP)
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XI.K. Approval to Publish an Internet Services RFP and Guidance on Items to Include in the RFP
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XII. Comments from the Audience: (Limit of 2 minutes)
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XIII. Board Reflection / Future Agenda Items - Action Items
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XIII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance) - Upcoming Regular / Special Meetings - Work Sessions - ISBA Annual Convention (Nov. 6th - 8th) - Superintendent / Community Meet & Greets |
XIV. Executive Session pursuant to Idaho Code 74-206(1) |
XV. Possible Action Items from Executive Session
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XV.A. Student A (74-206 (1)(b)(d))
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XV.B. Employee A (74-206 (1)(b)(d))
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XVI. Motion to Adjourn
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