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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. Student Activity Report: FFA National Convention
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3. Executive Session: IDAHO CODE § 74-206(1)(b) – Student
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4. Continuous Improvement Plan / Administrative Reports
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4.1. Chairman
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4.2. Superintendent
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4.3. Principals
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5. Public / Faculty / Staff Input
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6. Policy Review
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6.1. ACTION ITEM – 1st Reading Policy 260 “Agenda Preparation”
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6.2. ACTION ITEM – 1st Reading Policy 262 “Board Meetings”
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6.3. ACTION ITEM – 1st Reading Policy 280 “Waivers of SBE Education Rules”
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6.4. ACTION ITEM – 1st Reading Policy 304 “Superintendent Appointment”
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6.5. ACTION ITEM – 1st Reading Policy 305 “Superintendent Evaluation”
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6.6. ACTION ITEM – 1st Reading Policy 310 “Principal Evaluations”
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6.7. ACTION ITEM – 1st Reading Policy 314 “Employing Retired Admin”
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6.8. ACTION ITEM – 1st Reading Policy 354 “Emergency School Closure”
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6.9. ACTION ITEM – 1st Reading Policy 400.50 “Reporting New Employees”
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6.10. ACTION ITEM - 1st Reading Policy 462 "Staffing Patterns"
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6.11. ACTION ITEM – 1st Reading Policy 465 “Employing Retired Teachers”
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6.12. ACTION ITEM – 1st Reading Policy 507 “Juvenile Sex Offenders”
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6.13. ACTION ITEM – 1st Reading Policy 508 “Foreign Students”
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6.14. ACTION ITEM – 1st Reading Policy 518 “Student Electronic Devices”
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6.15. ACTION ITEM – 1st Reading Policy 520 “Proof of Age and Identification”
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6.16. ACTION ITEM - 1st Reading Policy 580 "Student Safety Tracking Devices"
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7. TMS Construction
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7.1. ACTION ITEM - Approve November Construction Bills
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7.2. Remaining Bond Funds and Tigert Middle School Needs Discussion
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8. Old Business:
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8.1. ACTION ITEM - 2018-2019 Financial Audit – Preliminary Review - Auditor Conference Call
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9. New Business
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9.1. 2020-2021 Supplemental Levy Discussion
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9.2. Re-open 2019-2020 Budget Discussion
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9.3. ACTION ITEM – Certificate of Election
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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. Minutes from 10-23-2019 Board Meeting
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10.3. Bills paid October 2019
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10.4. Budget Ending October 31, 2019
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10.5. 2018-2019 SSHS & TMS Athletic Costs
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11. Announcements / Schedules / Correspondence
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 20, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. ACTION ITEM - Approval of Agenda
|
|
|
Attachments:
|
||
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Student Activity Report: FFA National Convention
|
|
| Subject: |
3. Executive Session: IDAHO CODE § 74-206(1)(b) – Student
|
|
| Subject: |
4. Continuous Improvement Plan / Administrative Reports
|
|
| Subject: |
4.1. Chairman
|
|
| Subject: |
4.2. Superintendent
|
|
|
Attachments:
|
||
| Subject: |
4.3. Principals
|
|
| Subject: |
5. Public / Faculty / Staff Input
|
|
| Subject: |
6. Policy Review
|
|
| Subject: |
6.1. ACTION ITEM – 1st Reading Policy 260 “Agenda Preparation”
|
|
|
Attachments:
|
||
| Subject: |
6.2. ACTION ITEM – 1st Reading Policy 262 “Board Meetings”
|
|
|
Attachments:
|
||
| Subject: |
6.3. ACTION ITEM – 1st Reading Policy 280 “Waivers of SBE Education Rules”
|
|
|
Attachments:
|
||
| Subject: |
6.4. ACTION ITEM – 1st Reading Policy 304 “Superintendent Appointment”
|
|
|
Attachments:
|
||
| Subject: |
6.5. ACTION ITEM – 1st Reading Policy 305 “Superintendent Evaluation”
|
|
|
Attachments:
|
||
| Subject: |
6.6. ACTION ITEM – 1st Reading Policy 310 “Principal Evaluations”
|
|
|
Attachments:
|
||
| Subject: |
6.7. ACTION ITEM – 1st Reading Policy 314 “Employing Retired Admin”
|
|
|
Attachments:
|
||
| Subject: |
6.8. ACTION ITEM – 1st Reading Policy 354 “Emergency School Closure”
|
|
|
Attachments:
|
||
| Subject: |
6.9. ACTION ITEM – 1st Reading Policy 400.50 “Reporting New Employees”
|
|
|
Attachments:
|
||
| Subject: |
6.10. ACTION ITEM - 1st Reading Policy 462 "Staffing Patterns"
|
|
|
Attachments:
|
||
| Subject: |
6.11. ACTION ITEM – 1st Reading Policy 465 “Employing Retired Teachers”
|
|
|
Attachments:
|
||
| Subject: |
6.12. ACTION ITEM – 1st Reading Policy 507 “Juvenile Sex Offenders”
|
|
|
Attachments:
|
||
| Subject: |
6.13. ACTION ITEM – 1st Reading Policy 508 “Foreign Students”
|
|
|
Attachments:
|
||
| Subject: |
6.14. ACTION ITEM – 1st Reading Policy 518 “Student Electronic Devices”
|
|
|
Attachments:
|
||
| Subject: |
6.15. ACTION ITEM – 1st Reading Policy 520 “Proof of Age and Identification”
|
|
|
Attachments:
|
||
| Subject: |
6.16. ACTION ITEM - 1st Reading Policy 580 "Student Safety Tracking Devices"
|
|
|
Attachments:
|
||
| Subject: |
7. TMS Construction
|
|
| Subject: |
7.1. ACTION ITEM - Approve November Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
7.2. Remaining Bond Funds and Tigert Middle School Needs Discussion
|
|
|
Attachments:
|
||
| Subject: |
8. Old Business:
|
|
| Subject: |
8.1. ACTION ITEM - 2018-2019 Financial Audit – Preliminary Review - Auditor Conference Call
|
|
|
Attachments:
|
||
| Subject: |
9. New Business
|
|
| Subject: |
9.1. 2020-2021 Supplemental Levy Discussion
|
|
|
Attachments:
|
||
| Subject: |
9.2. Re-open 2019-2020 Budget Discussion
|
|
| Subject: |
9.3. ACTION ITEM – Certificate of Election
|
|
|
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. Minutes from 10-23-2019 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
10.3. Bills paid October 2019
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|
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Attachments:
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||
| Subject: |
10.4. Budget Ending October 31, 2019
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|
|
Attachments:
|
||
| Subject: |
10.5. 2018-2019 SSHS & TMS Athletic Costs
|
|
|
Attachments:
|
||
| Subject: |
11. Announcements / Schedules / Correspondence
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|
|
Attachments:
|
||
| Subject: |
12. Adjournment
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