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April 8, 2020 at 7:00 PM - Virtual Board Meeting

Agenda
1. Call to order, Pledge of Allegiance, and Roll Call
2. Audience with Individuals and Groups
3. Approval of  Amended Agenda: Action Item
4. Consent Agenda- Action Item: Consider the approval of Consent Agenda items.
4.A. Minutes
4.B. Financials
4.C. Personnel- Action Item: (AMENDED ITEM) Consider Approval of the Personnel Report.
5. Written Communications to the Board
6. Board/Superintendent Discussion/Reports -- Information Items
6.A. Consideration of Reports
6.A.1. COSSA
6.A.2. Transportation
6.A.3. Child Nutrition
6.A.4. 21st CCLC Programs
6.A.5. Facilities/Maintenance
6.A.6. Federal Programs/HR
6.A.7. Gear-Up
6.A.8. Technology
6.A.9. Principals'
6.A.10. Superintendent Report
7. Old Business -- Action Items
8. New Business -- Action Items
8.A. Action Item:  Temporarily suspend conflicting portions of policies 5400 Leaves of Absence; 5404 Proof of Illness; 5410 & 5410P Family Medical Leave; 5420 & 5420 P Long-Term Illness/Temporary Disability due to the Families First Coronavirus Response Act (FFCRA) effective April 2 through December 31, 2020.
8.B. Chromebook Student Use Policy- Action Item: (AMENDED ITEM) Consider approving the Chromebook Student Use Policy/Contract to deal with the online needs as a result of COVID-19.
8.C. Policy Update- Action Item: Consider adopting Board Policy 7236.
9. Board Requests for Next Meeting- Discussion Topic
10. Executive Session- Idaho Code 74-206(1)(b)(1d)- Action Item: (1)(b)  To consider the evaluations, dismissal or disciplining of, or to hear complaints or charges brought against, public officers, employees, staff members or individual agents, or public school students; (1)(d)  To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code;
11. Possible Action: Possible Action to be taken as a result of Executive Session
12. Adjournment
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