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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. Executive Session: IDAHO CODE § 74-206(1)(b) - Students & Personnel
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2.1. ACTION ITEM: Student A
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2.2. ACTION ITEM: Student B
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2.3. ACTION ITEM: Personnel
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3. ACTION ITEM: Open Budget Hearing 2024 - 2025
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4. Continuous Improvement Plan / Administrative Reports
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4.1. Chairman
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4.2. Superintendent
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4.3. Principals
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5. Public / Faculty / Staff Input
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6. Old Business:
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7. New Business
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7.1. ACTION ITEM: TMS Cooling Tower Quote
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7.2. ACTION ITEM: Full day last day of School
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7.3. ACTION ITEM: Teacher Negotiations
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7.4. ACTION ITEM: RFQ Approval
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7.5. ACTION ITEM: Coaches Salaries
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7.6. DISCUSSION ITEM: House Bill 521 School Modernization Plan
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7.7. DISCUSSION ITEM: Strategic Plan
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8. Policy Review
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8.1. ACTION ITEM: 1st Reading Policy 246 “Trustee Vacancy"
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8.2. ACTION ITEM: 1st Reading Policy 260 “Agenda Preparation"
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8.3. ACTION ITEM: 1st Reading Policy 262 “Board Meeting"
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8.4. ACTION ITEM: 1st Reading Policy 262P “Board Meeting Public Input"
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8.5. ACTION ITEM: 1st Reading Policy 264 “Annual Meetings"
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8.6. ACTION ITEM: 1st Reading Policy 266 “Regular Meetings of the Board"
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8.7. ACTION ITEM: 1st Reading Policy 268 “Special Meetings of the Board"
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8.8. ACTION ITEM: 1st Reading Policy 270 “Executive Sessions"
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8.9. ACTION ITEM: 1st Reading Policy 272 “Minutes of Meeting"
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8.10. ACTION ITEM: 1st Reading Policy 274 “Quorum at Board Meeting"
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8.11. ACTION ITEM: 1st Reading Policy 276 “Access to Public Records"
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8.12. ACTION ITEM: 1st Reading Policy 409 “Military Leave"
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8.13. ACTION ITEM: 1st Reading Policy 553 “Restraint and Seclusion"
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8.14. ACTION ITEM: 1st Reading Policy 560 “Epi Pens"
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8.15. ACTION ITEM: 1st Reading Policy 561 “Administering Medications"
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8.16. ACTION ITEM: 1st Reading Policy 561.50 “Diabetes"
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8.17. ACTION ITEM: 1st Reading Policy 561F1 “Emergency Epinephrine Administering Form"
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8.18. ACTION ITEM: 1st Reading Policy 561F2 “Authorization for Self-Administration of Medication”
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8.19. ACTION ITEM: 1st Reading Policy 561F3 “Authorization of Administration of Medication”
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8.20. ACTION ITEM: 1st Reading Policy 561P1 “Emergency Anaphylaxis Procedures”
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8.21. ACTION ITEM: 1st Reading Policy 648 “Health and Wellness”
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8.22. ACTION ITEM: 1st Reading Policy 652 “Library and Resource Center Materials”
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8.23. ACTION ITEM: 1st Reading Policy 652F “Library and Resource Center Materials Challenge Form”
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8.24. ACTION ITEM: 1st Reading Policy 652P “ Library and Resource Center Materials Procedures"
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8.25. ACTION ITEM: 1st Reading Policy 678F1 “Release Time Application"
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8.26. ACTION ITEM: 1st Reading Policy 838 “Activity Funds"
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8.27. ACTION ITEM: 1st Reading Policy 850 “Purchasing"
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8.28. ACTION ITEM: 1st Reading Policy 850.30 “Purchasing Services or Personal Property"
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8.29. ACTION ITEM: 1st Reading Policy 850.90 “ Public Works Construction"
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8.30. ACTION ITEM: 1st Reading Policy 857 “Personal Service Contracts"
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8.31. Review: Policy 940 “Electronic Surveillance"
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9. Consent Agenda
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9.1. ACTION ITEM – Approve the Consent Agenda Items
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9.2. Minutes from 5/15/24 Board Meeting
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9.3. Bills paid May 2024
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9.4. Budget ending May 31, 2024
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9.5. Resignations: A. Bateman, T. Beeton, J Via
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9.6. New Hire: E Hill- Spanish- SSHS, S. Allen. 5th Gr Math, S. Curry 6th Gr Science, J Collins SSHS Counselor, J Ineck Kindergarten
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10. ACTION ITEM: Close Budget Hearing
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11. ACTION ITEM: Approve and Adopt 2024-2025 School Budget
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12. Announcements / Schedules / Correspondence
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 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. Executive Session: IDAHO CODE § 74-206(1)(b) - Students & Personnel
|
|
| Subject: |
2.1. ACTION ITEM: Student A
|
|
| Subject: |
2.2. ACTION ITEM: Student B
|
|
| Subject: |
2.3. ACTION ITEM: Personnel
|
|
| Subject: |
3. ACTION ITEM: Open Budget Hearing 2024 - 2025
|
|
| Subject: |
4. Continuous Improvement Plan / Administrative Reports
|
|
| Subject: |
4.1. Chairman
|
|
| Subject: |
4.2. Superintendent
|
|
| Subject: |
4.3. Principals
|
|
| Subject: |
5. Public / Faculty / Staff Input
|
|
| Subject: |
6. Old Business:
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.1. ACTION ITEM: TMS Cooling Tower Quote
|
|
| Subject: |
7.2. ACTION ITEM: Full day last day of School
|
|
| Subject: |
7.3. ACTION ITEM: Teacher Negotiations
|
|
| Subject: |
7.4. ACTION ITEM: RFQ Approval
|
|
| Subject: |
7.5. ACTION ITEM: Coaches Salaries
|
|
| Subject: |
7.6. DISCUSSION ITEM: House Bill 521 School Modernization Plan
|
|
| Subject: |
7.7. DISCUSSION ITEM: Strategic Plan
|
|
| Subject: |
8. Policy Review
|
|
| Subject: |
8.1. ACTION ITEM: 1st Reading Policy 246 “Trustee Vacancy"
|
|
| Subject: |
8.2. ACTION ITEM: 1st Reading Policy 260 “Agenda Preparation"
|
|
| Subject: |
8.3. ACTION ITEM: 1st Reading Policy 262 “Board Meeting"
|
|
| Subject: |
8.4. ACTION ITEM: 1st Reading Policy 262P “Board Meeting Public Input"
|
|
| Subject: |
8.5. ACTION ITEM: 1st Reading Policy 264 “Annual Meetings"
|
|
| Subject: |
8.6. ACTION ITEM: 1st Reading Policy 266 “Regular Meetings of the Board"
|
|
| Subject: |
8.7. ACTION ITEM: 1st Reading Policy 268 “Special Meetings of the Board"
|
|
| Subject: |
8.8. ACTION ITEM: 1st Reading Policy 270 “Executive Sessions"
|
|
| Subject: |
8.9. ACTION ITEM: 1st Reading Policy 272 “Minutes of Meeting"
|
|
| Subject: |
8.10. ACTION ITEM: 1st Reading Policy 274 “Quorum at Board Meeting"
|
|
| Subject: |
8.11. ACTION ITEM: 1st Reading Policy 276 “Access to Public Records"
|
|
| Subject: |
8.12. ACTION ITEM: 1st Reading Policy 409 “Military Leave"
|
|
| Subject: |
8.13. ACTION ITEM: 1st Reading Policy 553 “Restraint and Seclusion"
|
|
| Subject: |
8.14. ACTION ITEM: 1st Reading Policy 560 “Epi Pens"
|
|
| Subject: |
8.15. ACTION ITEM: 1st Reading Policy 561 “Administering Medications"
|
|
| Subject: |
8.16. ACTION ITEM: 1st Reading Policy 561.50 “Diabetes"
|
|
| Subject: |
8.17. ACTION ITEM: 1st Reading Policy 561F1 “Emergency Epinephrine Administering Form"
|
|
| Subject: |
8.18. ACTION ITEM: 1st Reading Policy 561F2 “Authorization for Self-Administration of Medication”
|
|
| Subject: |
8.19. ACTION ITEM: 1st Reading Policy 561F3 “Authorization of Administration of Medication”
|
|
| Subject: |
8.20. ACTION ITEM: 1st Reading Policy 561P1 “Emergency Anaphylaxis Procedures”
|
|
| Subject: |
8.21. ACTION ITEM: 1st Reading Policy 648 “Health and Wellness”
|
|
| Subject: |
8.22. ACTION ITEM: 1st Reading Policy 652 “Library and Resource Center Materials”
|
|
| Subject: |
8.23. ACTION ITEM: 1st Reading Policy 652F “Library and Resource Center Materials Challenge Form”
|
|
| Subject: |
8.24. ACTION ITEM: 1st Reading Policy 652P “ Library and Resource Center Materials Procedures"
|
|
| Subject: |
8.25. ACTION ITEM: 1st Reading Policy 678F1 “Release Time Application"
|
|
| Subject: |
8.26. ACTION ITEM: 1st Reading Policy 838 “Activity Funds"
|
|
| Subject: |
8.27. ACTION ITEM: 1st Reading Policy 850 “Purchasing"
|
|
| Subject: |
8.28. ACTION ITEM: 1st Reading Policy 850.30 “Purchasing Services or Personal Property"
|
|
| Subject: |
8.29. ACTION ITEM: 1st Reading Policy 850.90 “ Public Works Construction"
|
|
| Subject: |
8.30. ACTION ITEM: 1st Reading Policy 857 “Personal Service Contracts"
|
|
| Subject: |
8.31. Review: Policy 940 “Electronic Surveillance"
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
9.2. Minutes from 5/15/24 Board Meeting
|
|
| Subject: |
9.3. Bills paid May 2024
|
|
| Subject: |
9.4. Budget ending May 31, 2024
|
|
| Subject: |
9.5. Resignations: A. Bateman, T. Beeton, J Via
|
|
| Subject: |
9.6. New Hire: E Hill- Spanish- SSHS, S. Allen. 5th Gr Math, S. Curry 6th Gr Science, J Collins SSHS Counselor, J Ineck Kindergarten
|
|
| Subject: |
10. ACTION ITEM: Close Budget Hearing
|
|
| Subject: |
11. ACTION ITEM: Approve and Adopt 2024-2025 School Budget
|
|
| Subject: |
12. Announcements / Schedules / Correspondence
|
|
| Subject: |
13. Adjournment
|
|