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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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5. New Business
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5.1. ACTION ITEM: Set 2024 Board Meeting Dates, Times, and Agenda Posting Locations, streaming
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5.2. ACTION ITEM: Elect 2023 Board Officers
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5.3. ACTION ITEM: Board of Trustees Code of Ethics
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5.4. DISCUSSION: Special Education Numbers
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5.5. ACTION ITEM: TMS Heat Pumps approval
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5.6. ACTION ITEM: Approve Emergency School Closure 1-10-24
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6. Policy Review
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6.1. ACTION ITEM: Annual Federal Programs Policy Review
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6.2. ACTION ITEM: 2nd Reading Policy 224 "Membership in State and National Associations"
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6.3. ACTION ITEM: 2nd Reading Policy 226 "Compensation for Exspenses"
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6.4. ACTION ITEM: 2nd Reading Policy 276 "Access to Public Records"
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6.5. ACTION ITEM: 2nd Reading Policy 443 "Certified Employee Evaluations"
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6.6. ACTION ITEM: 2nd Reading Policy 445 "Probation of Certified Employees"
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6.7. ACTION ITEM: 2nd Reading Policy 465 "Employing Retired Personnel"
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6.8. ACTION ITEM: 2nd Reading Policy 520 "Enrollment and Transfer"
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6.9. ACTION ITEM: 2nd Reading Policy 522 "School Attendance and Habitual Truancy"
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6.10. ACTION ITEM: 2nd Reading Policy 523 "Enrollment and Attendance Records"
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6.11. ACTION ITEM: 2nd Reading Policy 558 "Accommodating Students with Seizure Disorders or Epilepsy"
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6.12. ACTION ITEM: 2nd Reading Policy 565 "Immunization Requirements"
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6.13. ACTION ITEM: 2nd Reading Policy 601 "Guidance and Counseling"
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6.14. ACTION ITEM: 2nd Reading Policy 615 "Diploma Designations"
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6.15. ACTION ITEM: 2nd Reading Policy 639P "Parental Rights in Education - Procedures"
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6.16. ACTION ITEM: 2nd Reading Policy 639 F1 "Parental Rights in Education - Notification Reporting Form"
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6.17. ACTION ITEM: 2nd Reading Policy 658 "Social Studies"
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6.18. ACTION ITEM: 2nd Reading Policy 680 "Transfer of Student Records"
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6.19. ACTION ITEM: 2nd Reading Policy 680.50 "Student Surveys and Medical Exams"
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6.20. ACTION ITEM: 2nd Reading Policy 686 "Permanent Student Records"
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6.21. ACTION ITEM: 2nd Reading Policy 690 “Student Learning Plans"
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6.22. ACTION ITEM: 2nd Reading Policy 870 "Board of Trustee Records"
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6.23. ACTION ITEM: 2nd Reading Policy 871 " Storage and Retrieval of Business Records"
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6.24. ACTION ITEM: 2nd Reading Policy 908 ” National Motto"
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7. Consent Agenda
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7.1. ACTION ITEM – Approve the Consent Agenda Items
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7.2. Minutes from 12-21-23 Board Meeting
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7.3. Bills paid December 2023
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7.4. Budget ending December 31, 2023
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8. Executive Session: IDAHO CODE § 74-206(1)(b) - Personnel
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8.1. ACTION ITEM: Personnel
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9. Announcements / Schedules / Correspondence
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9.1. ISBA Day on the Hill, February 2-20-2024 – 2-21-2024
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2024 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: |
5. New Business
|
|
| Subject: |
5.1. ACTION ITEM: Set 2024 Board Meeting Dates, Times, and Agenda Posting Locations, streaming
|
|
| Subject: |
5.2. ACTION ITEM: Elect 2023 Board Officers
|
|
| Subject: |
5.3. ACTION ITEM: Board of Trustees Code of Ethics
|
|
| Subject: |
5.4. DISCUSSION: Special Education Numbers
|
|
| Subject: |
5.5. ACTION ITEM: TMS Heat Pumps approval
|
|
| Subject: |
5.6. ACTION ITEM: Approve Emergency School Closure 1-10-24
|
|
| Subject: |
6. Policy Review
|
|
| Subject: |
6.1. ACTION ITEM: Annual Federal Programs Policy Review
|
|
| Subject: |
6.2. ACTION ITEM: 2nd Reading Policy 224 "Membership in State and National Associations"
|
|
| Subject: |
6.3. ACTION ITEM: 2nd Reading Policy 226 "Compensation for Exspenses"
|
|
| Subject: |
6.4. ACTION ITEM: 2nd Reading Policy 276 "Access to Public Records"
|
|
| Subject: |
6.5. ACTION ITEM: 2nd Reading Policy 443 "Certified Employee Evaluations"
|
|
| Subject: |
6.6. ACTION ITEM: 2nd Reading Policy 445 "Probation of Certified Employees"
|
|
| Subject: |
6.7. ACTION ITEM: 2nd Reading Policy 465 "Employing Retired Personnel"
|
|
| Subject: |
6.8. ACTION ITEM: 2nd Reading Policy 520 "Enrollment and Transfer"
|
|
| Subject: |
6.9. ACTION ITEM: 2nd Reading Policy 522 "School Attendance and Habitual Truancy"
|
|
| Subject: |
6.10. ACTION ITEM: 2nd Reading Policy 523 "Enrollment and Attendance Records"
|
|
| Subject: |
6.11. ACTION ITEM: 2nd Reading Policy 558 "Accommodating Students with Seizure Disorders or Epilepsy"
|
|
| Subject: |
6.12. ACTION ITEM: 2nd Reading Policy 565 "Immunization Requirements"
|
|
| Subject: |
6.13. ACTION ITEM: 2nd Reading Policy 601 "Guidance and Counseling"
|
|
| Subject: |
6.14. ACTION ITEM: 2nd Reading Policy 615 "Diploma Designations"
|
|
| Subject: |
6.15. ACTION ITEM: 2nd Reading Policy 639P "Parental Rights in Education - Procedures"
|
|
| Subject: |
6.16. ACTION ITEM: 2nd Reading Policy 639 F1 "Parental Rights in Education - Notification Reporting Form"
|
|
| Subject: |
6.17. ACTION ITEM: 2nd Reading Policy 658 "Social Studies"
|
|
| Subject: |
6.18. ACTION ITEM: 2nd Reading Policy 680 "Transfer of Student Records"
|
|
| Subject: |
6.19. ACTION ITEM: 2nd Reading Policy 680.50 "Student Surveys and Medical Exams"
|
|
| Subject: |
6.20. ACTION ITEM: 2nd Reading Policy 686 "Permanent Student Records"
|
|
| Subject: |
6.21. ACTION ITEM: 2nd Reading Policy 690 “Student Learning Plans"
|
|
| Subject: |
6.22. ACTION ITEM: 2nd Reading Policy 870 "Board of Trustee Records"
|
|
| Subject: |
6.23. ACTION ITEM: 2nd Reading Policy 871 " Storage and Retrieval of Business Records"
|
|
| Subject: |
6.24. ACTION ITEM: 2nd Reading Policy 908 ” National Motto"
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
7.2. Minutes from 12-21-23 Board Meeting
|
|
| Subject: |
7.3. Bills paid December 2023
|
|
| Subject: |
7.4. Budget ending December 31, 2023
|
|
| Subject: |
8. Executive Session: IDAHO CODE § 74-206(1)(b) - Personnel
|
|
| Subject: |
8.1. ACTION ITEM: Personnel
|
|
| Subject: |
9. Announcements / Schedules / Correspondence
|
|
| Subject: |
9.1. ISBA Day on the Hill, February 2-20-2024 – 2-21-2024
|
|
| Subject: |
10. Adjournment
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