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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. Action Item: Zone #4 Trustee Vacancy
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3. Executive Session: IDAHO CODE § 74-206(1)(b) – Student & Personnel
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3.1. ACTION ITEM: Student Item
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3.2. ACTION ITEM: Personnel
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3.3. ACTION ITEM: Personnel
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4. 2021-2022 Financial Audit - Preliminary Review - Auditor Conference Call (7:00 pm.)
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5. Continuous Improvement Plan / Administrative Reports
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5.1. Chairman
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5.2. Superintendent
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5.3. Principals
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6. Public / Faculty / Staff Input
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7. Old Business:
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7.1. ACTION ITEM: Food Pantry Presentation
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7.2. ACTION ITEM: Bus Routes-8 Mile
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8. New Business
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8.1. ACTION ITEM: Continuous Improvement Plan 2022-2023
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8.2. ACTION ITEM: Safe Re-opening Plan -2022-2023
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8.3. ACTION ITEM: Leadership Premiums
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8.4. ACTION ITEM: Student Teacher Thirkill
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8.5. ACTION ITEM: MLK Day on Calendar is Wrong 1/23/23 - Should be 1/16/23
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9. Policy Review
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9.1. ACTION ITEM: 2nd Reading Policy 491 "Employee Internet Use"
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9.2. ACTION ITEM: 2nd Reading Policy 541 “Prohibition of Weapons”
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9.3. ACTION ITEM: 2nd Reading Policy 608 "Middle School Required Instruction"
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9.4. ACTION ITEM: 2nd Reading Policy 609 “Middle School Credit”
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9.5. ACTION ITEM: 2nd Reading Policy 609.50 "Course Credit Before 9th Grade"
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9.6. ACTION ITEM: 2nd Reading Policy 674 “Limited English Proficiency Programs”
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9.7. ACTION ITEM: 2nd Reading Policy 718 “Transportation Contracts”
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9.8. ACTION ITEM: 2nd Reading Policy 806 “Bond Requirements”
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9.9. ACTION ITEM: 2nd Reading Policy 810 "Budget Planning"
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9.10. ACTION ITEM: 2nd Reading Policy 812 "Budget Adjustments"
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9.11. ACTION ITEM: 2nd Reading Policy 816 “Bond and Levy Disclosure”
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9.12. ACTION ITEM: 2nd Reading Policy 830 “Gifts, Grants and Bequests”
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9.13. ACTION ITEM: 2nd Reading Policy 902 “Grounds and Maintenance”
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9.14. ACTION ITEM: 2nd Reading Policy 906 “Asbestos Management Plan”
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9.15. ACTION ITEM: 2nd Reading Policy 950 "Prohibition Against Smoking"
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9.16. ACTION ITEM: 2nd Reading Policy 950 “Tobacco Use”
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9.17. ACTION ITEM: 2nd Reading Policy 990 “Bloodborne Pathogens”
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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 8-24-22 & 9-22-22 Board Meeting
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10.3. Bills paid August 31, 2022
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10.4. Budget ending August 30, 2022
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11. Announcements / Schedules / Correspondence
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11.1. Alan Erickson- ISBA Discussion: Resolutions, Vouchers, etc.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 28, 2022 at 6:00 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. Action Item: Zone #4 Trustee Vacancy
|
|
| Subject: |
3. Executive Session: IDAHO CODE § 74-206(1)(b) – Student & Personnel
|
|
| Subject: |
3.1. ACTION ITEM: Student Item
|
|
| Subject: |
3.2. ACTION ITEM: Personnel
|
|
| Subject: |
3.3. ACTION ITEM: Personnel
|
|
| Subject: |
4. 2021-2022 Financial Audit - Preliminary Review - Auditor Conference Call (7:00 pm.)
|
|
| Subject: |
5. Continuous Improvement Plan / Administrative Reports
|
|
| Subject: |
5.1. Chairman
|
|
| Subject: |
5.2. Superintendent
|
|
| Subject: |
5.3. Principals
|
|
| Subject: |
6. Public / Faculty / Staff Input
|
|
| Subject: |
7. Old Business:
|
|
| Subject: |
7.1. ACTION ITEM: Food Pantry Presentation
|
|
| Subject: |
7.2. ACTION ITEM: Bus Routes-8 Mile
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.1. ACTION ITEM: Continuous Improvement Plan 2022-2023
|
|
| Subject: |
8.2. ACTION ITEM: Safe Re-opening Plan -2022-2023
|
|
| Subject: |
8.3. ACTION ITEM: Leadership Premiums
|
|
| Subject: |
8.4. ACTION ITEM: Student Teacher Thirkill
|
|
| Subject: |
8.5. ACTION ITEM: MLK Day on Calendar is Wrong 1/23/23 - Should be 1/16/23
|
|
| Subject: |
9. Policy Review
|
|
| Subject: |
9.1. ACTION ITEM: 2nd Reading Policy 491 "Employee Internet Use"
|
|
| Subject: |
9.2. ACTION ITEM: 2nd Reading Policy 541 “Prohibition of Weapons”
|
|
| Subject: |
9.3. ACTION ITEM: 2nd Reading Policy 608 "Middle School Required Instruction"
|
|
| Subject: |
9.4. ACTION ITEM: 2nd Reading Policy 609 “Middle School Credit”
|
|
| Subject: |
9.5. ACTION ITEM: 2nd Reading Policy 609.50 "Course Credit Before 9th Grade"
|
|
| Subject: |
9.6. ACTION ITEM: 2nd Reading Policy 674 “Limited English Proficiency Programs”
|
|
| Subject: |
9.7. ACTION ITEM: 2nd Reading Policy 718 “Transportation Contracts”
|
|
| Subject: |
9.8. ACTION ITEM: 2nd Reading Policy 806 “Bond Requirements”
|
|
| Subject: |
9.9. ACTION ITEM: 2nd Reading Policy 810 "Budget Planning"
|
|
| Subject: |
9.10. ACTION ITEM: 2nd Reading Policy 812 "Budget Adjustments"
|
|
| Subject: |
9.11. ACTION ITEM: 2nd Reading Policy 816 “Bond and Levy Disclosure”
|
|
| Subject: |
9.12. ACTION ITEM: 2nd Reading Policy 830 “Gifts, Grants and Bequests”
|
|
| Subject: |
9.13. ACTION ITEM: 2nd Reading Policy 902 “Grounds and Maintenance”
|
|
| Subject: |
9.14. ACTION ITEM: 2nd Reading Policy 906 “Asbestos Management Plan”
|
|
| Subject: |
9.15. ACTION ITEM: 2nd Reading Policy 950 "Prohibition Against Smoking"
|
|
| Subject: |
9.16. ACTION ITEM: 2nd Reading Policy 950 “Tobacco Use”
|
|
| Subject: |
9.17. ACTION ITEM: 2nd Reading Policy 990 “Bloodborne Pathogens”
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
10.2. Minutes from 8-24-22 & 9-22-22 Board Meeting
|
|
| Subject: |
10.3. Bills paid August 31, 2022
|
|
| Subject: |
10.4. Budget ending August 30, 2022
|
|
| Subject: |
11. Announcements / Schedules / Correspondence
|
|
| Subject: |
11.1. Alan Erickson- ISBA Discussion: Resolutions, Vouchers, etc.
|
|
| Subject: |
12. Adjournment
|
|