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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 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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2.1. ACTION ITEM - Decision regarding student
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3. Continuous Improvement Plan / Administrative Reports
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3.1. Chairman
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3.1.1. Universal School Handbook
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3.2. Superintendent
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3.3. Principals
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4. Public Input
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5. Faculty / Staff Input
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6. Policy Review
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6.1. ACTION ITEM – 2nd Reading: Policy 262 “Board Meeting” & “Public Input Protocol”
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6.2. ACTION ITEM – 2nd Reading: Policy 814 “Monthly Budget and Treasurer’s Report”
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6.3. ACTION ITEM - 2nd Reading: Policy 1012 “Patron Complaint”
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7. TMS Construction
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7.1. ACTION ITEM - Approve July Construction Bills
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7.2. ACTION ITEM - Approve August Construction Bills
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8. Old Business:
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9. New Business
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9.1. ACTION ITEM: Zone #3 Trustee Vacancy
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9.2. 2019-2020 District Enrollment Numbers
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9.2.1. ACTION ITEM – Possible Emergency Levy Declaration
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9.3. ACTION ITEM - Sick Leave Committee Appointment
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10. Consent Agenda
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10.1. ACTION ITEM – Approve the Consent Agenda Items
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10.2. New Hires
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10.3. 2019-2020 Bus Routes
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10.4. Minutes from 07-01-2019 Board Meeting
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10.5. Minutes from 08-07-2019 Board Meeting
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10.6. Bills paid June 2019
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10.7. Bills Paid July 2019
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10.8. Budget Ending July 31, 2019
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11. Announcements / Schedules / Correspondence
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11.1. Trustee Election Paperwork due September 6, 2019
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 28, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
|
Attachments:
|
||
| Subject: |
1.1. ACTION ITEM - Approval of Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Executive Session: IDAHO CODE § 74-206(1)(b) – Student
|
|
| Subject: |
2.1. ACTION ITEM - Decision regarding student
|
|
| Subject: |
3. Continuous Improvement Plan / Administrative Reports
|
|
| Subject: |
3.1. Chairman
|
|
| Subject: |
3.1.1. Universal School Handbook
|
|
|
Attachments:
|
||
| Subject: |
3.2. Superintendent
|
|
|
Attachments:
|
||
| Subject: |
3.3. Principals
|
|
| Subject: |
4. Public Input
|
|
| Subject: |
5. Faculty / Staff Input
|
|
| Subject: |
6. Policy Review
|
|
| Subject: |
6.1. ACTION ITEM – 2nd Reading: Policy 262 “Board Meeting” & “Public Input Protocol”
|
|
|
Attachments:
|
||
| Subject: |
6.2. ACTION ITEM – 2nd Reading: Policy 814 “Monthly Budget and Treasurer’s Report”
|
|
|
Attachments:
|
||
| Subject: |
6.3. ACTION ITEM - 2nd Reading: Policy 1012 “Patron Complaint”
|
|
|
Attachments:
|
||
| Subject: |
7. TMS Construction
|
|
| Subject: |
7.1. ACTION ITEM - Approve July Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
7.2. ACTION ITEM - Approve August Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
8. Old Business:
|
|
| Subject: |
9. New Business
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|
| Subject: |
9.1. ACTION ITEM: Zone #3 Trustee Vacancy
|
|
| Subject: |
9.2. 2019-2020 District Enrollment Numbers
|
|
|
Attachments:
|
||
| Subject: |
9.2.1. ACTION ITEM – Possible Emergency Levy Declaration
|
|
| Subject: |
9.3. ACTION ITEM - Sick Leave Committee Appointment
|
|
|
Attachments:
|
||
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.1. ACTION ITEM – Approve the Consent Agenda Items
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|
| Subject: |
10.2. New Hires
|
|
|
Attachments:
|
||
| Subject: |
10.3. 2019-2020 Bus Routes
|
|
|
Attachments:
|
||
| Subject: |
10.4. Minutes from 07-01-2019 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
10.5. Minutes from 08-07-2019 Board Meeting
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|
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Attachments:
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||
| Subject: |
10.6. Bills paid June 2019
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|
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Attachments:
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||
| Subject: |
10.7. Bills Paid July 2019
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Attachments:
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||
| Subject: |
10.8. Budget Ending July 31, 2019
|
|
|
Attachments:
|
||
| Subject: |
11. Announcements / Schedules / Correspondence
|
|
|
Attachments:
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||
| Subject: |
11.1. Trustee Election Paperwork due September 6, 2019
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Attachments:
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| Subject: |
12. Adjournment
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