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Meeting Agenda
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1. Call Meeting to Order
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1.1. Action Item: Approval of the Agenda
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1.2. Pledge of Allegiance
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2. EXECUTIVE SESSION: IDAHO CODE § 74-206(1)(b) – Student
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3. Review and Approval of Board Minutes
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3.1. Action Item: Approve the minutes of the July 9, 2018 Board Meeting
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4. Claims and Accounts/Budget Report
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4.1. Action Item: Ratify Bills: July 2018
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4.2. Budget Report: July 2018
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5. Correspondence
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6. Public Input / Faculty Input / Staff Input
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7. Old Business:
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7.1. Action Item: Lunch Price Increase
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7.2. Action Item: 2018-2019 High School Handbook Change
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8. New Business
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8.1. Action Item: New Hire - Science / Math Teacher, English Teacher
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8.2. Action Item: Alternative Route Approval
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8.3. 2018-2019 Bus Routes
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8.4. Surplus Equipment Declaration
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8.5. Action Item – 1st Reading – IDEA Part B Policy
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8.6. Action Item - 1st Reading – Policy # 210: “Composition of the Board”
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8.7. Action Item – 1st Reading – Policy # 216: “Duties of Board Officers”
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8.8. Action Item – 1st Reading – Policy # 240: “School District Trustee Zones”
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8.9. Action Item – 1st Reading – Policy # 242: “Trustee Qualifications”
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8.10. Action Item – 1st Reading – Policy # 244: “Trustee Nomination & Election”
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8.11. Action Item – 1st Reading – Policy # 246: “Trustee Vacancy”
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8.12. Action Item – 1st Reading – Policy # 264: “Annual Meeting of the Board”
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8.13. Action Item – 1st Reading – Policy # 266: “Regular Meetings of the Board”
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8.14. Action Item – 1st Reading – Policy # 268: “Special Meetings of the Board”
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8.15. Action Item – 1st Reading – Policy # 276: “Access to Public Records”
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8.16. Action Item – 1st Reading – Policy # 277: “Record Retention & Destruction”
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8.17. Action Item – 1st Reading – Policy # 406: “Investigating Abuse”
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8.18. Action Item – 1st Reading – Policy # 411: “Personnel Files”
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8.19. Action Item – 1st Reading – Policy # 446: “Negotiated Agreement Terms”
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8.20. Action Item – 1st Reading – Policy # 541: “Prohibition of Weapons”
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8.21. Action Item – 1st Reading – Policy # 566: “Student Suicide Prevention”
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8.22. Action Item – 1st Reading – Policy # 633: “Advanced Opportunities”
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8.23. Action Item – 1st Reading – Policy # 810: “Budget Planning & Adoption”
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8.24. Action Item – 1st Reading – Policy # 871: “Storage of Business Records”
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9. TMS Construction
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9.1. Action Item: - Ratify July Construction Bills
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9.2. Action Item - Approve August Construction Bills
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9.3. Action Item - Change Order Options
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9.4. Tour Construction Site
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10. Superintendent & Chairman Report
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10.1. DRAFT 2018-2019 Continuous Improvement Plan Report
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10.2. Action Item: Mission, Vision, and Goals
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10.3. 200s and 300s Policy Review
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 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. EXECUTIVE SESSION: IDAHO CODE § 74-206(1)(b) – Student
|
|
| Subject: |
3. Review and Approval of Board Minutes
|
|
| Subject: |
3.1. Action Item: Approve the minutes of the July 9, 2018 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4. Claims and Accounts/Budget Report
|
|
| Subject: |
4.1. Action Item: Ratify Bills: July 2018
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|
|
Attachments:
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||
| Subject: |
4.2. Budget Report: July 2018
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|
|
Attachments:
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||
| Subject: |
5. Correspondence
|
|
| Subject: |
6. Public Input / Faculty Input / Staff Input
|
|
| Subject: |
7. Old Business:
|
|
| Subject: |
7.1. Action Item: Lunch Price Increase
|
|
|
Attachments:
|
||
| Subject: |
7.2. Action Item: 2018-2019 High School Handbook Change
|
|
|
Attachments:
|
||
| Subject: |
8. New Business
|
|
| Subject: |
8.1. Action Item: New Hire - Science / Math Teacher, English Teacher
|
|
| Subject: |
8.2. Action Item: Alternative Route Approval
|
|
| Subject: |
8.3. 2018-2019 Bus Routes
|
|
| Subject: |
8.4. Surplus Equipment Declaration
|
|
|
Attachments:
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||
| Subject: |
8.5. Action Item – 1st Reading – IDEA Part B Policy
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|
|
Attachments:
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||
| Subject: |
8.6. Action Item - 1st Reading – Policy # 210: “Composition of the Board”
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|
|
Attachments:
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||
| Subject: |
8.7. Action Item – 1st Reading – Policy # 216: “Duties of Board Officers”
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|
|
Attachments:
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||
| Subject: |
8.8. Action Item – 1st Reading – Policy # 240: “School District Trustee Zones”
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|
|
Attachments:
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||
| Subject: |
8.9. Action Item – 1st Reading – Policy # 242: “Trustee Qualifications”
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|
Attachments:
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||
| Subject: |
8.10. Action Item – 1st Reading – Policy # 244: “Trustee Nomination & Election”
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|
|
Attachments:
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||
| Subject: |
8.11. Action Item – 1st Reading – Policy # 246: “Trustee Vacancy”
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Attachments:
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||
| Subject: |
8.12. Action Item – 1st Reading – Policy # 264: “Annual Meeting of the Board”
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Attachments:
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||
| Subject: |
8.13. Action Item – 1st Reading – Policy # 266: “Regular Meetings of the Board”
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|
Attachments:
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||
| Subject: |
8.14. Action Item – 1st Reading – Policy # 268: “Special Meetings of the Board”
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Attachments:
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||
| Subject: |
8.15. Action Item – 1st Reading – Policy # 276: “Access to Public Records”
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|
|
Attachments:
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||
| Subject: |
8.16. Action Item – 1st Reading – Policy # 277: “Record Retention & Destruction”
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|
|
Attachments:
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||
| Subject: |
8.17. Action Item – 1st Reading – Policy # 406: “Investigating Abuse”
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|
|
Attachments:
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||
| Subject: |
8.18. Action Item – 1st Reading – Policy # 411: “Personnel Files”
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|
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Attachments:
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| Subject: |
8.19. Action Item – 1st Reading – Policy # 446: “Negotiated Agreement Terms”
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Attachments:
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| Subject: |
8.20. Action Item – 1st Reading – Policy # 541: “Prohibition of Weapons”
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Attachments:
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| Subject: |
8.21. Action Item – 1st Reading – Policy # 566: “Student Suicide Prevention”
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Attachments:
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| Subject: |
8.22. Action Item – 1st Reading – Policy # 633: “Advanced Opportunities”
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Attachments:
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| Subject: |
8.23. Action Item – 1st Reading – Policy # 810: “Budget Planning & Adoption”
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|
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Attachments:
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| Subject: |
8.24. Action Item – 1st Reading – Policy # 871: “Storage of Business Records”
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|
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Attachments:
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||
| Subject: |
9. TMS Construction
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|
| Subject: |
9.1. Action Item: - Ratify July Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
9.2. Action Item - Approve August Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
9.3. Action Item - Change Order Options
|
|
|
Attachments:
|
||
| Subject: |
9.4. Tour Construction Site
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|
| Subject: |
10. Superintendent & Chairman Report
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|
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Attachments:
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||
| Subject: |
10.1. DRAFT 2018-2019 Continuous Improvement Plan Report
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|
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Attachments:
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||
| Subject: |
10.2. Action Item: Mission, Vision, and Goals
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Attachments:
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| Subject: |
10.3. 200s and 300s Policy Review
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| Subject: |
11. Adjournment
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