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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) - Personnel
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2.1. ACTION ITEM: Personnel
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3. Caribou Memorial Presentation
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4. New Business
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4.1. 2023-2024 Financial Audit – Preliminary Review – Auditor Conference Call
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4.2. ACTION ITEM: Lincoln County Border
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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. Policy Review
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7.1. ACTION ITEM: 2nd Reading Policy 412 “Employee Conduct"
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7.2. ACTION ITEM: 2nd Reading Policy 418 “Conflict of Interest"
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7.3. ACTION ITEM: 2nd Reading Policy 540 “Orderly Conduct"
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7.4. ACTION ITEM: 2nd Reading Policy 564 “Health Records and Emergency Treatment"
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7.5. ACTION ITEM: 2nd Reading Policy 576 “Field Trips"
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7.6. ACTION ITEM: 2nd Reading Policy 576F1 “Field Trip Approval Form"
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7.7. ACTION ITEM: 2nd Reading Policy 576F2 “Field Trip Itinerary"
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7.8. ACTION ITEM: 2nd Reading Policy 576F3 “Field Trip Consent Form"
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7.9. ACTION ITEM: 2nd Reading Policy 576F4 “Field Trip Volunteer Driver Checklist"
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7.10. ACTION ITEM: 2nd Reading Policy 576F5 “Volunteer Guidelines"
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7.11. ACTION ITEM: 2nd Reading Policy 576F6 “Volunteer Disclosure Form"
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7.12. ACTION ITEM: 2nd Reading Policy 576P “Field Trip Procedures"
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7.13. ACTION ITEM: 2nd Reading Policy 639 “Parental Rights in Education"
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7.14. ACTION ITEM: 2nd Reading Policy 639F2 “Parental Rights in Education Health Care Consent Form"
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7.15. ACTION ITEM: 2nd Reading Policy 652F2 “Library and Resource Center Materials -Consent Form"
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7.16. ACTION ITEM: 2nd Reading Policy 850 “Purchasing"
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7.17. ACTION ITEM: 2nd Reading Policy 934 “Trespass on School Properties"
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7.18. ACTION ITEM: 2nd Reading Policy 1044 “Advertising in the Schools"
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8. Old Business:
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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 9/18/24 & 9/26/24 Board Meeting
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9.3. Bills paid September 2024
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9.4. Budget ending September 30, 2024
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10. Announcements / Schedules / Correspondence
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2024 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. Executive Session: IDAHO CODE § 74-206(1)(b) - Personnel
|
|
| Subject: |
2.1. ACTION ITEM: Personnel
|
|
| Subject: |
3. Caribou Memorial Presentation
|
|
| Subject: |
4. New Business
|
|
| Subject: |
4.1. 2023-2024 Financial Audit – Preliminary Review – Auditor Conference Call
|
|
| Subject: |
4.2. ACTION ITEM: Lincoln County Border
|
|
| 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. Policy Review
|
|
| Subject: |
7.1. ACTION ITEM: 2nd Reading Policy 412 “Employee Conduct"
|
|
| Subject: |
7.2. ACTION ITEM: 2nd Reading Policy 418 “Conflict of Interest"
|
|
| Subject: |
7.3. ACTION ITEM: 2nd Reading Policy 540 “Orderly Conduct"
|
|
| Subject: |
7.4. ACTION ITEM: 2nd Reading Policy 564 “Health Records and Emergency Treatment"
|
|
| Subject: |
7.5. ACTION ITEM: 2nd Reading Policy 576 “Field Trips"
|
|
| Subject: |
7.6. ACTION ITEM: 2nd Reading Policy 576F1 “Field Trip Approval Form"
|
|
| Subject: |
7.7. ACTION ITEM: 2nd Reading Policy 576F2 “Field Trip Itinerary"
|
|
| Subject: |
7.8. ACTION ITEM: 2nd Reading Policy 576F3 “Field Trip Consent Form"
|
|
| Subject: |
7.9. ACTION ITEM: 2nd Reading Policy 576F4 “Field Trip Volunteer Driver Checklist"
|
|
| Subject: |
7.10. ACTION ITEM: 2nd Reading Policy 576F5 “Volunteer Guidelines"
|
|
| Subject: |
7.11. ACTION ITEM: 2nd Reading Policy 576F6 “Volunteer Disclosure Form"
|
|
| Subject: |
7.12. ACTION ITEM: 2nd Reading Policy 576P “Field Trip Procedures"
|
|
| Subject: |
7.13. ACTION ITEM: 2nd Reading Policy 639 “Parental Rights in Education"
|
|
| Subject: |
7.14. ACTION ITEM: 2nd Reading Policy 639F2 “Parental Rights in Education Health Care Consent Form"
|
|
| Subject: |
7.15. ACTION ITEM: 2nd Reading Policy 652F2 “Library and Resource Center Materials -Consent Form"
|
|
| Subject: |
7.16. ACTION ITEM: 2nd Reading Policy 850 “Purchasing"
|
|
| Subject: |
7.17. ACTION ITEM: 2nd Reading Policy 934 “Trespass on School Properties"
|
|
| Subject: |
7.18. ACTION ITEM: 2nd Reading Policy 1044 “Advertising in the Schools"
|
|
| Subject: |
8. Old Business:
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
9.2. Minutes from 9/18/24 & 9/26/24 Board Meeting
|
|
| Subject: |
9.3. Bills paid September 2024
|
|
| Subject: |
9.4. Budget ending September 30, 2024
|
|
| Subject: |
10. Announcements / Schedules / Correspondence
|
|
| Subject: |
11. Adjournment
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|