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Meeting Agenda
1. Call Meeting to Order
1.1. Approval of Agenda
1.2. Establish a Quorum Present
1.3. Pledge of Allegiance
2. Review and Approval of Board Minutes
2.1. Approve the minutes of November 19th and December 9th,  2014
3. Claims and Accounts/Budget Report
3.1. Ratify Bills: November 2014
3.2. Budget Report:  November 2014
4. Correspondence
5. Public Input
6. Faculty/Staff Input
7. Old Business:
7.1. Supplemental Levy
7.2. Facilities Update
7.3. Hooper Well Report
8. New Business
8.1. Review of 504 Policy
8.2. Resignations and New Hires
8.3. 2015-2016 Calendar
8.4. 1st Reading Policy 407: “Family and Medical Leave Act (FMLA)”
8.5. 1st Reading Policy 407.5: “Sick Leave”
8.6. 1st Reading Policy 455: “Master Teachers”
8.7. 1st Reading Policy 514: “Evacuations / Fire Drills”
8.8. 1st Reading Policy 569: “School Wellness”
8.9. 1st Reading Policy 610: “High School Graduation Requirements”
8.10. 1st Reading Policy 834: “Increase in Fees”
8.11. 1st Reading Policy 880: “Electronic Signatures and Records”
8.12. 1st Reading Policy 922: “Acquisition and Sale of Real Property”
8.13. 1st Reading Policy 950: “Prohibition Against Smoking”
8.14. 1st Reading Policy 950: “Tobacco Use”
8.15. 1st Reading Policy 980: “Automated External Defibrillators (AED)”
8.16. 1st Reading Policy 980P1: “Automated External Defibrillators (AED) Procedure”
8.17. 1st Reading Policy 1006: “Registered Sex Offenders”
9. Superintendent & Chairman Report
9.1. Consolidation
9.2. ISBA Training
9.3. Day on Hill - February 16th-17th, 2015
10. Strategic Planning Update
11. Executive Session - Idaho Code #67-2345 (1) (a) – Personnel 
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2014 at 6:30 PM - Regular Meeting
Subject:
1. Call Meeting to Order
Subject:
1.1. Approval of Agenda
Subject:
1.2. Establish a Quorum Present
Subject:
1.3. Pledge of Allegiance
Subject:
2. Review and Approval of Board Minutes
Subject:
2.1. Approve the minutes of November 19th and December 9th,  2014
Attachments:
Subject:
3. Claims and Accounts/Budget Report
Subject:
3.1. Ratify Bills: November 2014
Attachments:
Subject:
3.2. Budget Report:  November 2014
Attachments:
Subject:
4. Correspondence
Subject:
5. Public Input
Subject:
6. Faculty/Staff Input
Subject:
7. Old Business:
Subject:
7.1. Supplemental Levy
Attachments:
Subject:
7.2. Facilities Update
Subject:
7.3. Hooper Well Report
Subject:
8. New Business
Subject:
8.1. Review of 504 Policy
Attachments:
Subject:
8.2. Resignations and New Hires
Subject:
8.3. 2015-2016 Calendar
Attachments:
Subject:
8.4. 1st Reading Policy 407: “Family and Medical Leave Act (FMLA)”
Attachments:
Subject:
8.5. 1st Reading Policy 407.5: “Sick Leave”
Attachments:
Subject:
8.6. 1st Reading Policy 455: “Master Teachers”
Attachments:
Subject:
8.7. 1st Reading Policy 514: “Evacuations / Fire Drills”
Attachments:
Subject:
8.8. 1st Reading Policy 569: “School Wellness”
Attachments:
Subject:
8.9. 1st Reading Policy 610: “High School Graduation Requirements”
Attachments:
Subject:
8.10. 1st Reading Policy 834: “Increase in Fees”
Attachments:
Subject:
8.11. 1st Reading Policy 880: “Electronic Signatures and Records”
Attachments:
Subject:
8.12. 1st Reading Policy 922: “Acquisition and Sale of Real Property”
Attachments:
Subject:
8.13. 1st Reading Policy 950: “Prohibition Against Smoking”
Attachments:
Subject:
8.14. 1st Reading Policy 950: “Tobacco Use”
Attachments:
Subject:
8.15. 1st Reading Policy 980: “Automated External Defibrillators (AED)”
Attachments:
Subject:
8.16. 1st Reading Policy 980P1: “Automated External Defibrillators (AED) Procedure”
Attachments:
Subject:
8.17. 1st Reading Policy 1006: “Registered Sex Offenders”
Attachments:
Subject:
9. Superintendent & Chairman Report
Attachments:
Subject:
9.1. Consolidation
Subject:
9.2. ISBA Training
Subject:
9.3. Day on Hill - February 16th-17th, 2015
Subject:
10. Strategic Planning Update
Attachments:
Subject:
11. Executive Session - Idaho Code #67-2345 (1) (a) – Personnel 
Subject:
12. Adjournment

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