|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
1.1. Action Item: Approval of the Agenda
|
|
1.2. Pledge of Allegiance
|
|
2. Review and Approval of Board Minutes
|
|
2.1. Action Item: Approve the minutes of the June 6, June 19, June 25, 2018 Board Meetings
|
|
3. Claims and Accounts/Budget Report
|
|
3.1. Action Item: Ratify Bills: June 2018
|
|
3.2. Budget Report: May 2018
|
|
4. Correspondence
|
|
5. Public Input / Faculty Input / Staff Input
|
|
6. Old Business:
|
|
6.1. Action Item: 2018-2019 School Handbooks
|
|
6.2. Action Item: 2nd Reading – Policy # 215: “Duties of the Board”
|
|
6.3. Action Item: 2nd Reading – Policy # 216: “Duties of Board Officers”
|
|
6.4. Action Item: 2nd Reading – Policy # 218: “Code of Ethics”
|
|
6.5. Action Item: 2nd Reading – Policy # 294P1:” Civil Rights Grievance Procedure”
|
|
6.6. Action Item: 2nd Reading – Policy # 403: “Employee Drug and Alcohol Use”
|
|
6.7. Action Item: 2nd Reading – Policy # 404.50: “Information on Past Job Performance”
|
|
6.8. Action Item: 2nd Reading – Policy # 407: “Family and Medical Leave Act”
|
|
6.9. Action Item: 2nd Reading – Policy # 409: “Military Leave”
|
|
6.10. Action Item: 2nd Reading – Policy # 506: “Student Harassment”
|
|
6.11. Action Item: 2nd Reading – Policy # 512: “School Climate”
|
|
6.12. Action Item: 2nd Reading – Policy # 562: “Exclusion for Communicable Diseases”
|
|
6.13. Action Item: 2nd Reading – Policy # 569.50: “Concussions and Head Injury Guidelines”
|
|
6.14. Action Item: 2nd Reading – Policy # 661: “Prohibition - Reproduction of Copyrighted Materials”
|
|
6.15. Action Item: 2nd Reading – Policy # 771: “Charging School Meals”
|
|
6.16. Action Item: 2nd Reading – Policy # 910: “Rental/Use of School District Facilities”
|
|
7. New Business
|
|
7.1. Action Item: New Hire - Music Teacher
|
|
7.2. Action Item: Alternative Route Approval
|
|
7.3. Action Item: Lunch Price Increase
|
|
7.4. Action Item: Extend Current Board Officers Terms by 6 Months
|
|
7.5. 2018-2019 Board Meeting Dates and Times
|
|
8. TMS Construction
|
|
8.1. Action Item: - June Construction Bills
|
|
8.2. Action Item - Change Order Options
|
|
9. Superintendent & Chairman Report
|
|
9.1. 2017-2018 Continuous Improvement Plan Final Report
|
|
9.2. Review Mission, Vision, and Goals
|
|
9.3. July 11th Summer Leadership Institute
|
|
9.4. 200s and 300s Policy Review
|
|
10. EXECUTIVE SESSION: IDAHO CODE § 74-206(1)(b) – Personnel
|
|
11. Adjournment
|
|
12. Tour TMS Construction
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 9, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. Action Item: Approval of the Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Review and Approval of Board Minutes
|
|
| Subject: |
2.1. Action Item: Approve the minutes of the June 6, June 19, June 25, 2018 Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
3. Claims and Accounts/Budget Report
|
|
| Subject: |
3.1. Action Item: Ratify Bills: June 2018
|
|
|
Attachments:
|
||
| Subject: |
3.2. Budget Report: May 2018
|
|
|
Attachments:
|
||
| Subject: |
4. Correspondence
|
|
| Subject: |
5. Public Input / Faculty Input / Staff Input
|
|
| Subject: |
6. Old Business:
|
|
| Subject: |
6.1. Action Item: 2018-2019 School Handbooks
|
|
|
Attachments:
|
||
| Subject: |
6.2. Action Item: 2nd Reading – Policy # 215: “Duties of the Board”
|
|
|
Attachments:
|
||
| Subject: |
6.3. Action Item: 2nd Reading – Policy # 216: “Duties of Board Officers”
|
|
|
Attachments:
|
||
| Subject: |
6.4. Action Item: 2nd Reading – Policy # 218: “Code of Ethics”
|
|
|
Attachments:
|
||
| Subject: |
6.5. Action Item: 2nd Reading – Policy # 294P1:” Civil Rights Grievance Procedure”
|
|
|
Attachments:
|
||
| Subject: |
6.6. Action Item: 2nd Reading – Policy # 403: “Employee Drug and Alcohol Use”
|
|
|
Attachments:
|
||
| Subject: |
6.7. Action Item: 2nd Reading – Policy # 404.50: “Information on Past Job Performance”
|
|
|
Attachments:
|
||
| Subject: |
6.8. Action Item: 2nd Reading – Policy # 407: “Family and Medical Leave Act”
|
|
|
Attachments:
|
||
| Subject: |
6.9. Action Item: 2nd Reading – Policy # 409: “Military Leave”
|
|
|
Attachments:
|
||
| Subject: |
6.10. Action Item: 2nd Reading – Policy # 506: “Student Harassment”
|
|
|
Attachments:
|
||
| Subject: |
6.11. Action Item: 2nd Reading – Policy # 512: “School Climate”
|
|
|
Attachments:
|
||
| Subject: |
6.12. Action Item: 2nd Reading – Policy # 562: “Exclusion for Communicable Diseases”
|
|
|
Attachments:
|
||
| Subject: |
6.13. Action Item: 2nd Reading – Policy # 569.50: “Concussions and Head Injury Guidelines”
|
|
|
Attachments:
|
||
| Subject: |
6.14. Action Item: 2nd Reading – Policy # 661: “Prohibition - Reproduction of Copyrighted Materials”
|
|
|
Attachments:
|
||
| Subject: |
6.15. Action Item: 2nd Reading – Policy # 771: “Charging School Meals”
|
|
|
Attachments:
|
||
| Subject: |
6.16. Action Item: 2nd Reading – Policy # 910: “Rental/Use of School District Facilities”
|
|
|
Attachments:
|
||
| Subject: |
7. New Business
|
|
| Subject: |
7.1. Action Item: New Hire - Music Teacher
|
|
| Subject: |
7.2. Action Item: Alternative Route Approval
|
|
| Subject: |
7.3. Action Item: Lunch Price Increase
|
|
|
Attachments:
|
||
| Subject: |
7.4. Action Item: Extend Current Board Officers Terms by 6 Months
|
|
| Subject: |
7.5. 2018-2019 Board Meeting Dates and Times
|
|
|
Attachments:
|
||
| Subject: |
8. TMS Construction
|
|
| Subject: |
8.1. Action Item: - June Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
8.2. Action Item - Change Order Options
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent & Chairman Report
|
|
| Subject: |
9.1. 2017-2018 Continuous Improvement Plan Final Report
|
|
|
Attachments:
|
||
| Subject: |
9.2. Review Mission, Vision, and Goals
|
|
|
Attachments:
|
||
| Subject: |
9.3. July 11th Summer Leadership Institute
|
|
|
Attachments:
|
||
| Subject: |
9.4. 200s and 300s Policy Review
|
|
| Subject: |
10. EXECUTIVE SESSION: IDAHO CODE § 74-206(1)(b) – Personnel
|
|
| Subject: |
11. Adjournment
|
|
| Subject: |
12. Tour TMS Construction
|
|
