Meeting Agenda
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1. Call Meeting to Order
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1.1. Approval of Agenda
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1.2. Establish a Quorum Present
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1.3. Pledge of Allegiance
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2. 2015 - 2016 Calendar
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3. Review and Approval of Board Minutes
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3.1. Approve the minutes of December 17th, 2014
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4. Claims and Accounts/Budget Report
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4.1. Ratify Bills: December 2014
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4.2. Budget Report: December 2014
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5. Correspondence
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6. Public Input
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7. Faculty/Staff Input
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8. Old Business:
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8.1. Facilities Update
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8.2. 2nd Reading Policy 407: “Family and Medical Leave Act (FMLA)”
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8.3. 2nd Reading Policy 407.5: “Sick Leave”
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8.4. 1st Reading Policy 455: “Master Teachers”
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8.5. 2nd Reading Policy 514: “Evacuations / Fire Drills”
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8.6. 2nd Reading Policy 569: “School Wellness”
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8.7. 2nd Reading Policy 610: “High School Graduation Requirements”
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8.8. 2nd Reading Policy 834: “Increase in Fees”
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8.9. 2nd Reading Policy 880: “Electronic Signatures and Records”
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8.10. 2nd Reading Policy 922: “Acquisition and Sale of Real Property”
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8.11. 2nd Reading Policy 950: “Tobacco Use”
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8.12. 2nd Reading Policy 980: “Automated External Defibrillators (AED)”
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8.13. 2nd Reading Policy 980P1: “Automated External Defibrillators (AED) Procedure”
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8.14. 2nd Reading Policy 1006: “Registered Sex Offenders”
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9. New Business
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9.1. Resignations, Retires, and New Hires
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9.2. Hiring Efforts
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9.3. 2014 Energy Numbers
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10. Superintendent & Chairman Report
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10.1. Legislative Update
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10.2. ISAT 2.0 Question Review
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10.3. ISBA Board Training
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10.4. Day on Hill - February 16th-17th, 2015
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11. Strategic Planning Update
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12. Executive Session - Idaho Code #67-2345 (1) (a) – Personnel
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 28, 2015 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. 2015 - 2016 Calendar
|
|
Attachments:
|
||
Subject: |
3. Review and Approval of Board Minutes
|
|
Subject: |
3.1. Approve the minutes of December 17th, 2014
|
|
Attachments:
|
||
Subject: |
4. Claims and Accounts/Budget Report
|
|
Subject: |
4.1. Ratify Bills: December 2014
|
|
Attachments:
|
||
Subject: |
4.2. Budget Report: December 2014
|
|
Attachments:
|
||
Subject: |
5. Correspondence
|
|
Subject: |
6. Public Input
|
|
Subject: |
7. Faculty/Staff Input
|
|
Subject: |
8. Old Business:
|
|
Subject: |
8.1. Facilities Update
|
|
Subject: |
8.2. 2nd Reading Policy 407: “Family and Medical Leave Act (FMLA)”
|
|
Attachments:
|
||
Subject: |
8.3. 2nd Reading Policy 407.5: “Sick Leave”
|
|
Attachments:
|
||
Subject: |
8.4. 1st Reading Policy 455: “Master Teachers”
|
|
Attachments:
|
||
Subject: |
8.5. 2nd Reading Policy 514: “Evacuations / Fire Drills”
|
|
Attachments:
|
||
Subject: |
8.6. 2nd Reading Policy 569: “School Wellness”
|
|
Attachments:
|
||
Subject: |
8.7. 2nd Reading Policy 610: “High School Graduation Requirements”
|
|
Attachments:
|
||
Subject: |
8.8. 2nd Reading Policy 834: “Increase in Fees”
|
|
Attachments:
|
||
Subject: |
8.9. 2nd Reading Policy 880: “Electronic Signatures and Records”
|
|
Attachments:
|
||
Subject: |
8.10. 2nd Reading Policy 922: “Acquisition and Sale of Real Property”
|
|
Attachments:
|
||
Subject: |
8.11. 2nd Reading Policy 950: “Tobacco Use”
|
|
Attachments:
|
||
Subject: |
8.12. 2nd Reading Policy 980: “Automated External Defibrillators (AED)”
|
|
Attachments:
|
||
Subject: |
8.13. 2nd Reading Policy 980P1: “Automated External Defibrillators (AED) Procedure”
|
|
Attachments:
|
||
Subject: |
8.14. 2nd Reading Policy 1006: “Registered Sex Offenders”
|
|
Attachments:
|
||
Subject: |
9. New Business
|
|
Subject: |
9.1. Resignations, Retires, and New Hires
|
|
Subject: |
9.2. Hiring Efforts
|
|
Subject: |
9.3. 2014 Energy Numbers
|
|
Attachments:
|
||
Subject: |
10. Superintendent & Chairman Report
|
|
Subject: |
10.1. Legislative Update
|
|
Subject: |
10.2. ISAT 2.0 Question Review
|
|
Subject: |
10.3. ISBA Board Training
|
|
Subject: |
10.4. Day on Hill - February 16th-17th, 2015
|
|
Attachments:
|
||
Subject: |
11. Strategic Planning Update
|
|
Subject: |
12. Executive Session - Idaho Code #67-2345 (1) (a) – Personnel
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|
Subject: |
13. Adjournment
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