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January 13, 2021 at 7:00 PM - Annual Board Meeting

1. Call to order, Pledge of Allegiance, and Roll Call
2. Oath of Office for new trustees Zone 3 and Zone 5 
3. Audience with Individuals and Groups
4. Approval of Agenda - Action Item
5. Reorganization of the Board- Action Items:
5.A. Elections- Action Item
5.A.1. Chairman
5.A.2. Vice-Chairman
5.A.3. District Business Manager/Treasurer/Clerk of the Board 
5.A.4. School District Deputy Clerk
5.A.5. Deputy Treasurers
5.A.6. Consider to designation of district/building signatories for the FY2020
5.B. Code of Ethics for School Board Members: Review and Signing 
5.C. Notice of School Board Meetings (Dates, Times, Location) / Availability of Minutes- Action Item
5.D. Appointments- Action Items
5.D.1. COSSA Board Representative
5.D.2. Board Negotiators
5.D.3. Consideration to designate the MJSD 363 Office and School District Website as legal posting sites for notices posted on behalf of MJSD 363 
5.D.4. Consider designatating the Owyhee Avalanche and Idaho Press-Tribune newspaper(s) for the publication of legal notices on behalf of MJSD 363
5.D.5. Consideration to designate Cap ED as the depository of record for School District funds for FY2020
6. Consent Agenda- Action Item: Consider the approval of Consent Agenda items.
6.A. Minutes
6.B. Financials
6.C. Personnel
6.D. Excise Item List
7. Written Communications to the Board
8. Board/Superintendent Discussion/Reports -- Information Items
8.A. Consideration of Reports
8.A.1. COSSA
8.A.2. Transportation
8.A.3. Child Nutrition
8.A.4. 21st CCLC Programs
8.A.5. Facilities/Maintenance
8.A.6. Federal Programs/HR
8.A.7. Gear Up
8.A.8. Technology
8.A.9. The HUB Report
8.A.10. Principals'
8.A.11. Superintendent Report
9. New Business -- Action Items
9.A. Consider first reading of Marsing School District Policy 1120
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. Board Requests for Next Meeting- Discussion Topic
13. Adjournment
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