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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. Continuous Improvement Plan / Administrative Reports
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2.1. Chairman
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2.2. Superintendent
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2.3. Principals
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3. Public / Faculty / Staff Input
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4. Old Business:
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4.1. ACTION ITEM: School Handbooks
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5. New Business
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5.1. ACTION ITEM: Re-Entry Plan revision
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5.2. ACTION ITEM: Enrollment Numbers
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5.3. ACTION ITEM: Lincoln County Border Contract
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5.4. ACTION ITEM: 2023-2024 CIP Plan
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5.5. ACTION ITEM: Change Nov. Board Meeting Date
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5.6. Discussion: District Software
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6. Policy Review
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6.1. ACTION ITEM: 3RD Reading Policy 215 "Duties of the Board"
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6.2. ACTION ITEM: 3RD Reading Policy 623 "Extended Learning Opportunities"
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6.3. ACTION ITEM: 1ST Reading Policy 219 "Ethics in Government"
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6.4. ACTION ITEM: 1ST Reading Policy 228 "Board Member Conflict of Interest"
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6.5. ACTION ITEM: 1ST Reading Policy 430 " Qualification and Training of Paraprofessionals"
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6.6. ACTION ITEM: 1ST Reading Policy 490 "Employee Use of Electronic Communications"
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6.7. ACTION ITEM: 1ST Reading Policy 491 “Acceptable Use of Internet, Computer & Network for Employees"
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6.8. ACTION ITEM: 1ST Reading Policy 528 “Divorced or Estranged Parents"
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6.9. ACTION ITEM: 1ST Reading Policy 614 "Commencement"
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6.10. ACTION ITEM: 1ST Reading Policy 615 "Selection of Student Speakers at Commencement"
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6.11. ACTION ITEM: 1ST Reading Policy 696 "Computer Software"
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6.12. ACTION ITEM: 1ST Reading Policy 698 "Acceptable Use of Internet, Computer & Network for Students"
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6.13. ACTION ITEM: 1ST Reading Policy 820 "Annual Statement of Financial Condition"
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6.14. ACTION ITEM: 1ST Reading Policy 822 "Audit of Financial Statements"
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6.15. ACTION ITEM: 1ST Reading Policy 824 “Financial Emergency"
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6.16. ACTION ITEM: 1ST Reading Policy 836 "Investments"
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6.17. ACTION ITEM: 1ST Reading Policy 838"Activity Funds"
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6.18. ACTION ITEM: 1ST Reading Policy 840 “Payroll"
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6.19. ACTION ITEM: 1ST Reading Policy 842 "Payroll Periods"
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6.20. ACTION ITEM: 1ST Reading Policy 844 "Supplemental Pay"
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6.21. ACTION ITEM: 1ST Reading Policy 852 "Issuance of Checks"
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6.22. ACTION ITEM: 1ST Reading Policy 854 “Cancellation of Checks"
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6.23. ACTION ITEM: 1ST Reading Policy 858 "Payment for Goods and Services"
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6.24. ACTION ITEM: 1ST Reading Policy 860 “Purchase Orders"
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6.25. ACTION ITEM: 1ST Reading Policy 862 "Signature Authority"
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6.26. ACTION ITEM: 1ST Reading Policy 942 "Acceptable Use of Internet, Computer & Network"
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6.27. ACTION ITEM: 1ST Reading Policy 942F1" Acceptable Use of Internet, Computer & Network: User Agreement"
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6.28. ACTION ITEM: 1ST Reading Policy 962 "Use of District Trademarks, Service Marks, and Social Media"
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6.29. ACTION ITEM: 1ST Reading Policy 1014 "Communications with the Public"
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7. EXECUTIVE SESSION: Idaho Code § 74-206(1)(a) – Personnel
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7.1. ACTION ITEM: Personnel
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8. Consent Agenda
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8.1. ACTION ITEM – Approve the Consent Agenda Items
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8.2. Minutes from 8-22-23 & 9-6-23 Board Meeting
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8.3. Bills paid August 2023
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8.4. Budget ending August 31, 2023
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9. Announcements / Schedules / Correspondence
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9.1.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 27, 2023 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. Public / Faculty / Staff Input
|
|
| Subject: |
4. Old Business:
|
|
| Subject: |
4.1. ACTION ITEM: School Handbooks
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.1. ACTION ITEM: Re-Entry Plan revision
|
|
| Subject: |
5.2. ACTION ITEM: Enrollment Numbers
|
|
| Subject: |
5.3. ACTION ITEM: Lincoln County Border Contract
|
|
| Subject: |
5.4. ACTION ITEM: 2023-2024 CIP Plan
|
|
| Subject: |
5.5. ACTION ITEM: Change Nov. Board Meeting Date
|
|
| Subject: |
5.6. Discussion: District Software
|
|
| Subject: |
6. Policy Review
|
|
| Subject: |
6.1. ACTION ITEM: 3RD Reading Policy 215 "Duties of the Board"
|
|
| Subject: |
6.2. ACTION ITEM: 3RD Reading Policy 623 "Extended Learning Opportunities"
|
|
| Subject: |
6.3. ACTION ITEM: 1ST Reading Policy 219 "Ethics in Government"
|
|
| Subject: |
6.4. ACTION ITEM: 1ST Reading Policy 228 "Board Member Conflict of Interest"
|
|
| Subject: |
6.5. ACTION ITEM: 1ST Reading Policy 430 " Qualification and Training of Paraprofessionals"
|
|
| Subject: |
6.6. ACTION ITEM: 1ST Reading Policy 490 "Employee Use of Electronic Communications"
|
|
| Subject: |
6.7. ACTION ITEM: 1ST Reading Policy 491 “Acceptable Use of Internet, Computer & Network for Employees"
|
|
| Subject: |
6.8. ACTION ITEM: 1ST Reading Policy 528 “Divorced or Estranged Parents"
|
|
| Subject: |
6.9. ACTION ITEM: 1ST Reading Policy 614 "Commencement"
|
|
| Subject: |
6.10. ACTION ITEM: 1ST Reading Policy 615 "Selection of Student Speakers at Commencement"
|
|
| Subject: |
6.11. ACTION ITEM: 1ST Reading Policy 696 "Computer Software"
|
|
| Subject: |
6.12. ACTION ITEM: 1ST Reading Policy 698 "Acceptable Use of Internet, Computer & Network for Students"
|
|
| Subject: |
6.13. ACTION ITEM: 1ST Reading Policy 820 "Annual Statement of Financial Condition"
|
|
| Subject: |
6.14. ACTION ITEM: 1ST Reading Policy 822 "Audit of Financial Statements"
|
|
| Subject: |
6.15. ACTION ITEM: 1ST Reading Policy 824 “Financial Emergency"
|
|
| Subject: |
6.16. ACTION ITEM: 1ST Reading Policy 836 "Investments"
|
|
| Subject: |
6.17. ACTION ITEM: 1ST Reading Policy 838"Activity Funds"
|
|
| Subject: |
6.18. ACTION ITEM: 1ST Reading Policy 840 “Payroll"
|
|
| Subject: |
6.19. ACTION ITEM: 1ST Reading Policy 842 "Payroll Periods"
|
|
| Subject: |
6.20. ACTION ITEM: 1ST Reading Policy 844 "Supplemental Pay"
|
|
| Subject: |
6.21. ACTION ITEM: 1ST Reading Policy 852 "Issuance of Checks"
|
|
| Subject: |
6.22. ACTION ITEM: 1ST Reading Policy 854 “Cancellation of Checks"
|
|
| Subject: |
6.23. ACTION ITEM: 1ST Reading Policy 858 "Payment for Goods and Services"
|
|
| Subject: |
6.24. ACTION ITEM: 1ST Reading Policy 860 “Purchase Orders"
|
|
| Subject: |
6.25. ACTION ITEM: 1ST Reading Policy 862 "Signature Authority"
|
|
| Subject: |
6.26. ACTION ITEM: 1ST Reading Policy 942 "Acceptable Use of Internet, Computer & Network"
|
|
| Subject: |
6.27. ACTION ITEM: 1ST Reading Policy 942F1" Acceptable Use of Internet, Computer & Network: User Agreement"
|
|
| Subject: |
6.28. ACTION ITEM: 1ST Reading Policy 962 "Use of District Trademarks, Service Marks, and Social Media"
|
|
| Subject: |
6.29. ACTION ITEM: 1ST Reading Policy 1014 "Communications with the Public"
|
|
| Subject: |
7. EXECUTIVE SESSION: Idaho Code § 74-206(1)(a) – Personnel
|
|
| Subject: |
7.1. ACTION ITEM: Personnel
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
8.2. Minutes from 8-22-23 & 9-6-23 Board Meeting
|
|
| Subject: |
8.3. Bills paid August 2023
|
|
| Subject: |
8.4. Budget ending August 31, 2023
|
|
| Subject: |
9. Announcements / Schedules / Correspondence
|
|
| Subject: |
9.1.
|
|
| Subject: |
10. Adjournment
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|