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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. Review and Approval of Board Minutes
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2.1. Approve the minutes of January 28th and February 10th, 2015
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3. Claims and Accounts/Budget Report
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3.1. Ratify Bills: January 2015
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3.2. Budget Report: January 2015
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4. Correspondence
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5. Public Input
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6. Faculty/Staff Input
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7. Old Business:
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7.1. Facilities Update
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8. New Business
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8.1. Resignations, Retires, and New Hires
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8.2. Emergency Operations Plan
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8.3. Safe Schools Demo
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8.4. 2014-2015 school calendar modification requests
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8.5. 2015-2016 school calendar clarification
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8.6. 1st Reading: Policy 215 "Duties of the Board"
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8.7. 1st Reading: Policy 404.50 "Information on Past Job Performance"
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8.8. 1st Reading: Policy 404.50F1 "Release with NO prior public school experience"
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8.9. 1st Reading: Policy 404.50F2 "Release with prior public school experience"
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8.10. 1st Reading: Policy 411 "Personnel Files"
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8.11. 1st Reading: Policy 492 "Outside Employment"
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8.12. 1st Reading: Policy 492F1 "Outside Employment Request for Approval Form"
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8.13. 1st Reading: Policy 559 "Food Allergies"
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8.14. 1st Reading: Policy 906 "Asbestos Management Plan"
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8.15. 1st Reading: Policy 906F1 "Annual Notification Letter"
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8.16. 1st Reading: Policy 980 "Bloodborne Pathogens"
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8.17. 1st Reading: Policy 980F1 "Exposure Control Plan"
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8.18. 1st Reading: Policy 980F2 "Hepatitis B Vaccine Declination Form"
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9. Superintendent & Chairman Report
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9.1. Legislative Update
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9.2. Day on Hill Re-cap
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9.3. Vendor Changes: Eberharter-Maki & Tappen Law Firm & Plan 1 Architects
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9.4. Supplemental Levy Vote March 10th 8am-8pm
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9.5. Trustee Election Timeframe and Paperwork
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10. Strategic Planning: Update
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11. Executive Session: Idaho Code #67-2345(1)(b) - Student
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 25, 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. Review and Approval of Board Minutes
|
|
| Subject: |
2.1. Approve the minutes of January 28th and February 10th, 2015
|
|
|
Attachments:
|
||
| Subject: |
3. Claims and Accounts/Budget Report
|
|
| Subject: |
3.1. Ratify Bills: January 2015
|
|
|
Attachments:
|
||
| Subject: |
3.2. Budget Report: January 2015
|
|
|
Attachments:
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||
| Subject: |
4. Correspondence
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|
| Subject: |
5. Public Input
|
|
| Subject: |
6. Faculty/Staff Input
|
|
| Subject: |
7. Old Business:
|
|
| Subject: |
7.1. Facilities Update
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.1. Resignations, Retires, and New Hires
|
|
| Subject: |
8.2. Emergency Operations Plan
|
|
| Subject: |
8.3. Safe Schools Demo
|
|
| Subject: |
8.4. 2014-2015 school calendar modification requests
|
|
|
Attachments:
|
||
| Subject: |
8.5. 2015-2016 school calendar clarification
|
|
|
Attachments:
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||
| Subject: |
8.6. 1st Reading: Policy 215 "Duties of the Board"
|
|
|
Attachments:
|
||
| Subject: |
8.7. 1st Reading: Policy 404.50 "Information on Past Job Performance"
|
|
|
Attachments:
|
||
| Subject: |
8.8. 1st Reading: Policy 404.50F1 "Release with NO prior public school experience"
|
|
|
Attachments:
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||
| Subject: |
8.9. 1st Reading: Policy 404.50F2 "Release with prior public school experience"
|
|
|
Attachments:
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||
| Subject: |
8.10. 1st Reading: Policy 411 "Personnel Files"
|
|
|
Attachments:
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||
| Subject: |
8.11. 1st Reading: Policy 492 "Outside Employment"
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|
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Attachments:
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||
| Subject: |
8.12. 1st Reading: Policy 492F1 "Outside Employment Request for Approval Form"
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|
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Attachments:
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||
| Subject: |
8.13. 1st Reading: Policy 559 "Food Allergies"
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|
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Attachments:
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||
| Subject: |
8.14. 1st Reading: Policy 906 "Asbestos Management Plan"
|
|
|
Attachments:
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||
| Subject: |
8.15. 1st Reading: Policy 906F1 "Annual Notification Letter"
|
|
|
Attachments:
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||
| Subject: |
8.16. 1st Reading: Policy 980 "Bloodborne Pathogens"
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Attachments:
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| Subject: |
8.17. 1st Reading: Policy 980F1 "Exposure Control Plan"
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Attachments:
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| Subject: |
8.18. 1st Reading: Policy 980F2 "Hepatitis B Vaccine Declination Form"
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|
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Attachments:
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| Subject: |
9. Superintendent & Chairman Report
|
|
|
Attachments:
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||
| Subject: |
9.1. Legislative Update
|
|
| Subject: |
9.2. Day on Hill Re-cap
|
|
| Subject: |
9.3. Vendor Changes: Eberharter-Maki & Tappen Law Firm & Plan 1 Architects
|
|
|
Attachments:
|
||
| Subject: |
9.4. Supplemental Levy Vote March 10th 8am-8pm
|
|
|
Attachments:
|
||
| Subject: |
9.5. Trustee Election Timeframe and Paperwork
|
|
|
Attachments:
|
||
| Subject: |
10. Strategic Planning: Update
|
|
|
Attachments:
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||
| Subject: |
11. Executive Session: Idaho Code #67-2345(1)(b) - Student
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|
| Subject: |
12. Adjournment
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