July 17, 2023 at 6:00 PM - Regular Meeting
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1. WORK SESSION (6:00) - CTE
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. New Personnel
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6. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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7. DISCUSSION ITEMS
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7.A. ISBA Training (July 24th)
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7.B. Detailed Audit
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7.C. Policy Discussion
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7.C.1. Policy 302.00 Open Enrollment
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7.C.2. Policies 320.00 Attendance/Policy 266.00 Secondary Grading Alternatives (discussion to combine some wording from Policy 266.00 in 320.00)
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7.D. Superintendent Report
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7.E. Administrator/Department Reports
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7.E.1. Migrant Summer School Presentation
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8. BUSINESS
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8.A. Approval of Organizational Chart
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8.B. Detailed Audit
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8.C. Approval of In-Person Learning Plan
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8.D. Approval of Rate Increase for Use of Buses (trips, events, etc.)
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8.E. Approval of 2023-2024 Fees/Fundraisers
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8.F. Approval of 2023-2024 District Staff Handbook
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8.G. Approval of Student Handbooks
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8.H. Rupert Supply LIst
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8.I. New/Amended/Deleted Policies
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8.I.1. Policy 130.00 District Planning (First Reading)
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8.I.2. Policy 140.00 Code of Conduct - School Trustees (First Reading)
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8.I.3. Policy 542.90 Vacation Full Time Personnel (First Reading)
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8.I.4. Policy 806.00P Activity Busing Procedure (First Reading)
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9. ADJOURNMENT
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