|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
1.1. ACTION ITEM - Approval of Agenda
|
|
1.2. Pledge of Allegiance
|
|
2. Continuous Improvement Plan / Administrative Reports
|
|
2.1. Chairman
|
|
2.2. Superintendent
|
|
2.3. Principals
|
|
3. Safe Reopening Plan (Formally Covid-19 Contingency Plan)
|
|
4. Public / Faculty / Staff Input
|
|
5. Executive Session: IDAHO CODE § 74-206(1)(b) – Student & Personnel
|
|
5.1. ACTION ITEM: Student Item
|
|
5.2. ACTION ITEM: Personnel Item
|
|
6. Policy Review
|
|
6.1. ACTION ITEM: 2nd Reading: Policy 205 “Continuous Improvement Plan”
|
|
6.2. ACTION ITEM: 2nd Reading: Policy 443 “Certificated Evaluations”
|
|
6.3. ACTION ITEM: 2nd Reading: Policy 555 “Communicable Diseases”
|
|
6.4. ACTION ITEM: 2nd Reading: Policy 562 “Exclusion for Communicable Diseases”
|
|
6.5. ACTION ITEM: 2nd Reading: Policy 565 “Immunization Requirements”
|
|
6.6. ACTION ITEM: 1st Reading: Policy 270 “Executive Sessions”
|
|
6.7. ACTION ITEM: 1st Reading: Policy 402 “Criminal History”
|
|
6.8. ACTION ITEM: 1st Reading: Policy 418 “Conflict of Interest”
|
|
6.9. ACTION ITEM: 1st Reading: Policy 422 “Code of Ethics”
|
|
6.10. ACTION ITEM: 1st Reading: Policy 444 “Certified Contracts”
|
|
6.11. ACTION ITEM: 1st Reading: Policy 456 “Reading Programs”
|
|
6.12. ACTION ITEM: 1st Reading: Policy 569 “School Wellness"
|
|
7. TMS & SSHS Construction
|
|
7.1. ACTION ITEM: Approve September TMS Bond Bills
|
|
8. Old Business:
|
|
8.1. Board Doc Software update- Trustee Erickson
|
|
8.2. 2020-2021 Hooper Building Financial Appraisal
|
|
8.3. Action Item: CIP Approval
|
|
9. New Business
|
|
9.1. ACTION ITEM: Leadership Premium Position & Names
|
|
9.2. Action item: Alternate Route Applications
|
|
9.3. ESERR III Plan
|
|
9.4. Resource Officer – Sheriff A. Mabey
|
|
9.5. Phone Call from 8-25-2021 Financial Audit
|
|
9.6. ACTION ITEM: Covid-19 pay/number of days
|
|
9.7. ACTION ITEM: Athletic travel with masks
|
|
9.8. ACTION ITEM: XC Overnight Trip
|
|
9.9. ACTION ITEM: K-12 SARS Screening
|
|
9.10. Rezoning of Trustee Zones
|
|
9.11. JUUL Lawsuit
|
|
10. Consent Agenda
|
|
10.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
10.2. Minutes from 8-25-2021 Board Meeting
|
|
10.3. Bills paid August 2021
|
|
10.4. Budget ending August 31, 2021
|
|
10.5. 2021-2022 Border Contract w/ Lincoln County WY School District
|
|
11. Announcements / Schedules / Correspondence
|
|
11.1.
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 22, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. ACTION ITEM - Approval of Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Continuous Improvement Plan / Administrative Reports
|
|
| Subject: |
2.1. Chairman
|
|
| Subject: |
2.2. Superintendent
|
|
| Subject: |
2.3. Principals
|
|
| Subject: |
3. Safe Reopening Plan (Formally Covid-19 Contingency Plan)
|
|
| Subject: |
4. Public / Faculty / Staff Input
|
|
| Subject: |
5. Executive Session: IDAHO CODE § 74-206(1)(b) – Student & Personnel
|
|
| Subject: |
5.1. ACTION ITEM: Student Item
|
|
| Subject: |
5.2. ACTION ITEM: Personnel Item
|
|
| Subject: |
6. Policy Review
|
|
| Subject: |
6.1. ACTION ITEM: 2nd Reading: Policy 205 “Continuous Improvement Plan”
|
|
| Subject: |
6.2. ACTION ITEM: 2nd Reading: Policy 443 “Certificated Evaluations”
|
|
| Subject: |
6.3. ACTION ITEM: 2nd Reading: Policy 555 “Communicable Diseases”
|
|
|
Description:
ACTION ITEM: 2nd Reading: Policy 443 "Certificated Evaluations"
|
||
| Subject: |
6.4. ACTION ITEM: 2nd Reading: Policy 562 “Exclusion for Communicable Diseases”
|
|
| Subject: |
6.5. ACTION ITEM: 2nd Reading: Policy 565 “Immunization Requirements”
|
|
| Subject: |
6.6. ACTION ITEM: 1st Reading: Policy 270 “Executive Sessions”
|
|
| Subject: |
6.7. ACTION ITEM: 1st Reading: Policy 402 “Criminal History”
|
|
| Subject: |
6.8. ACTION ITEM: 1st Reading: Policy 418 “Conflict of Interest”
|
|
| Subject: |
6.9. ACTION ITEM: 1st Reading: Policy 422 “Code of Ethics”
|
|
| Subject: |
6.10. ACTION ITEM: 1st Reading: Policy 444 “Certified Contracts”
|
|
| Subject: |
6.11. ACTION ITEM: 1st Reading: Policy 456 “Reading Programs”
|
|
| Subject: |
6.12. ACTION ITEM: 1st Reading: Policy 569 “School Wellness"
|
|
| Subject: |
7. TMS & SSHS Construction
|
|
| Subject: |
7.1. ACTION ITEM: Approve September TMS Bond Bills
|
|
| Subject: |
8. Old Business:
|
|
| Subject: |
8.1. Board Doc Software update- Trustee Erickson
|
|
| Subject: |
8.2. 2020-2021 Hooper Building Financial Appraisal
|
|
| Subject: |
8.3. Action Item: CIP Approval
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.1. ACTION ITEM: Leadership Premium Position & Names
|
|
| Subject: |
9.2. Action item: Alternate Route Applications
|
|
| Subject: |
9.3. ESERR III Plan
|
|
| Subject: |
9.4. Resource Officer – Sheriff A. Mabey
|
|
| Subject: |
9.5. Phone Call from 8-25-2021 Financial Audit
|
|
| Subject: |
9.6. ACTION ITEM: Covid-19 pay/number of days
|
|
| Subject: |
9.7. ACTION ITEM: Athletic travel with masks
|
|
| Subject: |
9.8. ACTION ITEM: XC Overnight Trip
|
|
| Subject: |
9.9. ACTION ITEM: K-12 SARS Screening
|
|
| Subject: |
9.10. Rezoning of Trustee Zones
|
|
| Subject: |
9.11. JUUL Lawsuit
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
10.2. Minutes from 8-25-2021 Board Meeting
|
|
| Subject: |
10.3. Bills paid August 2021
|
|
| Subject: |
10.4. Budget ending August 31, 2021
|
|
| Subject: |
10.5. 2021-2022 Border Contract w/ Lincoln County WY School District
|
|
| Subject: |
11. Announcements / Schedules / Correspondence
|
|
| Subject: |
11.1.
|
|
| Subject: |
12. Adjournment
|
|