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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: ISU Mental Health Agreement
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3. 2022-2023 Financial Audit – Preliminary Review – Auditor Conference
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4. Executive Session: IDAHO CODE § 74-206(1)(b) - Student & Personnel
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4.1. ACTION ITEM: Student Item
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4.2. ACTION ITEM: Personnel Item
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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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8. New Business
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8.1. ACTION ITEM: CTE/Grant Budget approval
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8.2. ACTION ITEM: TMS Roof- Heat Tape
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8.3. ACTION ITEM: Substitute Pay
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9. Policy Review
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9.1. ACTION ITEM: 1ST Reading Policy 403.50 "Drug and Alcohol Testing"
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9.2. ACTION ITEM: 2nd Reading Policy 228 "Board Member Conflict of Interest"
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9.3. ACTION ITEM: 2nd Reading Policy 430 " Qualification and Training of Paraprofessionals"
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9.4. ACTION ITEM: 2nd Reading Policy 614 "Commencement"
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9.5. ACTION ITEM: 2nd Reading Policy 696 “Computer Software"
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9.6. ACTION ITEM: 2nd Reading Policy 820 "Annual Statement of Financial Condition"
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9.7. ACTION ITEM: 2nd Reading Policy 822 "Audit of Financial Statements"
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9.8. ACTION ITEM: 2nd Reading Policy 824 "Financial Emergency"
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9.9. ACTION ITEM: 2nd Reading Policy 836 "Investments"
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9.10. ACTION ITEM: 2nd Reading Policy 838"Activity Funds"
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9.11. ACTION ITEM: 2nd Reading Policy 852 "Issuance of Checks"
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9.12. ACTION ITEM ACTION ITEM: 1ST Reading Policy 942 "Acceptable Use of Internet, Computer & Network"
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9.13. ACTION ITEM: 2nd Reading Policy 942F1" Acceptable Use of Internet, Computer & Network: User Agreement"
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9.14. ACTION ITEM: 2nd Reading Policy 962 "Use of District Trademarks, Service Marks, and Social Media"
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9.15. ACTION ITEM: 2nd Reading Policy 1014 “Communications with the Public”
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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 9-27-23 Board Meeting
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10.3. Bills paid September 2023
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10.4. Budget ending September 31, 2023
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11. Announcements / Schedules / Correspondence
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11.1. ISBA Annual Convention Nov. 14-17th Boise, ID
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11.2. Just a reminder: Nov. 7th will be the next Board Meeting . (We changed the date due to the annual convention.)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 25, 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. ACTION ITEM: ISU Mental Health Agreement
|
|
| Subject: |
3. 2022-2023 Financial Audit – Preliminary Review – Auditor Conference
|
|
| Subject: |
4. Executive Session: IDAHO CODE § 74-206(1)(b) - Student & Personnel
|
|
| Subject: |
4.1. ACTION ITEM: Student Item
|
|
| Subject: |
4.2. ACTION ITEM: Personnel Item
|
|
| 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: |
8. New Business
|
|
| Subject: |
8.1. ACTION ITEM: CTE/Grant Budget approval
|
|
| Subject: |
8.2. ACTION ITEM: TMS Roof- Heat Tape
|
|
| Subject: |
8.3. ACTION ITEM: Substitute Pay
|
|
| Subject: |
9. Policy Review
|
|
| Subject: |
9.1. ACTION ITEM: 1ST Reading Policy 403.50 "Drug and Alcohol Testing"
|
|
| Subject: |
9.2. ACTION ITEM: 2nd Reading Policy 228 "Board Member Conflict of Interest"
|
|
| Subject: |
9.3. ACTION ITEM: 2nd Reading Policy 430 " Qualification and Training of Paraprofessionals"
|
|
| Subject: |
9.4. ACTION ITEM: 2nd Reading Policy 614 "Commencement"
|
|
| Subject: |
9.5. ACTION ITEM: 2nd Reading Policy 696 “Computer Software"
|
|
| Subject: |
9.6. ACTION ITEM: 2nd Reading Policy 820 "Annual Statement of Financial Condition"
|
|
| Subject: |
9.7. ACTION ITEM: 2nd Reading Policy 822 "Audit of Financial Statements"
|
|
| Subject: |
9.8. ACTION ITEM: 2nd Reading Policy 824 "Financial Emergency"
|
|
| Subject: |
9.9. ACTION ITEM: 2nd Reading Policy 836 "Investments"
|
|
| Subject: |
9.10. ACTION ITEM: 2nd Reading Policy 838"Activity Funds"
|
|
| Subject: |
9.11. ACTION ITEM: 2nd Reading Policy 852 "Issuance of Checks"
|
|
| Subject: |
9.12. ACTION ITEM ACTION ITEM: 1ST Reading Policy 942 "Acceptable Use of Internet, Computer & Network"
|
|
| Subject: |
9.13. ACTION ITEM: 2nd Reading Policy 942F1" Acceptable Use of Internet, Computer & Network: User Agreement"
|
|
| Subject: |
9.14. ACTION ITEM: 2nd Reading Policy 962 "Use of District Trademarks, Service Marks, and Social Media"
|
|
| Subject: |
9.15. ACTION ITEM: 2nd Reading Policy 1014 “Communications with the Public”
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
10.2. Minutes from 9-27-23 Board Meeting
|
|
| Subject: |
10.3. Bills paid September 2023
|
|
| Subject: |
10.4. Budget ending September 31, 2023
|
|
| Subject: |
11. Announcements / Schedules / Correspondence
|
|
| Subject: |
11.1. ISBA Annual Convention Nov. 14-17th Boise, ID
|
|
| Subject: |
11.2. Just a reminder: Nov. 7th will be the next Board Meeting . (We changed the date due to the annual convention.)
|
|
| Subject: |
12. Adjournment
|
|