February 19, 2025 at 7:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order (7:00 PM)
(All agenda times listed below are approximate, and the board may consider an item at an earlier or later start time than indicated herein.) |
2. Pledge of Allegiance
|
3. Approve Agenda - Action Item
|
4. Consent Agenda - Action Item
|
4.A. Minutes of Regular Board Meeting - January 15, 2025
Attachments:
(
)
|
4.B. Minutes of Special Board Meeting - January 22, 2025
Attachments:
(
)
|
4.C. Financial Summary - Jan 2025
Attachments:
(
)
|
4.D. Monthly Expenditures - Jan 2025
Attachments:
(
)
|
4.E. Personnel Report - Jan 2025 (no changes to report)
|
5. Public Requests to Address the Board (7:02 PM) - Stakeholders may request to address the Board in open meeting by filling out the online request form at https://psd201.org/en-us/meeting-minutes-agenda-691ac9e8
|
6. Information / ACTION Items (7:05 PM)
|
6.A. Public Hearing - Proposed Registration Fee Increase: Elementary/Junior High (7:05 PM)
Presenter:
Mr. Brady Garner
|
6.B. Superintendent Report - "Student Achievement & Student Advancement"
Presenter:
Dr. Lance Harrison
Attachments:
(
)
|
6.C. IT Work Order Ticketing System - Mr. Aaron Keele (7:30 PM)
Presenter:
Mr. Aaron Keele
Attachments:
(
)
|
6.D. Financial Update - Mrs. Shelby McKenna (7:35 PM)
Presenter:
Mrs. Shelby Mckenna
Attachments:
(
)
|
6.E. Student Enrollment Numbers & Attendance (7:50 PM)
Presenter:
Dr. Lance Harrison
Attachments:
(
)
|
6.F. Facility Committee Update and Recommendations - Mr. Craig Kunz (7:55 PM)
Presenter:
Mr. Criag Kunz
|
6.G. Sale of District items Previously Declared by the Board as Surplus (8:00 PM)
Presenter:
Dr. Lance Harrison
|
6.H. FCHS Emergency Closure - (8:03 PM)
|
6.I. All Day Every Day Kindergarten Parent Feedback - Mrs. Cindy Murray (8:05 PM)
Presenter:
Mrs. Cindy Murray
|
6.J. Cooperative Program Application - West Side combined with Preston Baseball (8:20 PM)
Presenter:
Dr. Lance Harrison
|
6.K. Superintendent Search Update and Plans (8:25 PM)
Presenter:
Mr. Dax Keller
Description:
The board will discuss and then determine the process that will be followed to hire a new superintendent.
(Note: In accordance with ethical guidelines and conflict of interest policies governing personnel matters, Brady Garner, in his capacity as Board Clerk, shall recuse himself and not attend any executive session discussions, deliberations, or decisions related to the hiring of a new Superintendent. Mr. Garner has expressed an interest in applying for the position, and this notice serves as an official record of his voluntary and required withdrawal from all related closed-session proceedings which will ensure transparency, fairness, and integrity in the hiring process and uphold the board’s duty to make impartial and unbiased decisions in the best interest of the school district.) |
7. Policy - Action Item (8:35 PM)
|
7.A. Policy 1st Reading
Presenter:
Dr. Lance Harrison
Description:
|
7.B. Policy 2nd Reading
Presenter:
Dr. Lance Harrison
Description:
Attachments:
(
)
|
7.C. Policy 3rd Reading
Presenter:
Dr. Lance Harrison
Description:
Attachments:
(
)
|
8. Executive Session (8:45 PM) - Pursuant to Idaho Code 74-206(1)(b) to consider the evaluation, dismissal, or disciplining of or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student
|
9. Resume Open Session (8:55 PM)
|
10. Board Meeting Summary and Assignment Review
Presenter:
Mr. Dax Keller
|
11. Adjourn (9:00 PM)
|