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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: Proposed Calendars 2025 - 2026
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5. New Business
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5.1. ACTION ITEM: Set 2025 Board Meeting Dates, Times, and Agenda Posting Locations
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5.2. ACTION ITEM: Elect 2025 Board Officers
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5.3. ACTION ITEM: Board of Trustees Code of Ethics
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5.4. ACTION ITEM: SSHS Dance Team Overnight Trip -Madison Competition 1/31/25-2/1/25
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5.5. ACTION ITEM: Wrestling Team Overnight Trip- Wyoming
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5.6. ACTION ITEM: Track Team- Over Night Trip - Utah
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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 Pol^276F3 Public Records Request Form
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6.3. ACTION ITEM: 2nd Reading Pol^304 Superintendent Authority, Appointment and Evaluation
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6.4. ACTION ITEM: 2nd Reading Pol^305 Superintendent Evaluation
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6.5. ACTION ITEM: 2nd Reading Pol^306 Superintendent Authority
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6.6. ACTION ITEM: 2nd Reading Pol^308 Principals
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6.7. ACTION ITEM: 2nd Reading Pol^310 Principal Evaluations
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6.8. ACTION ITEM: 2nd Reading Pol^407.50 Sick Leave
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6.9. ACTION ITEM: 2nd Reading Pol^408 Jury Duty
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6.10. ACTION ITEM: 2nd Reading Pol^410 Leaves of Absence
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6.11. ACTION ITEM: 2nd Reading Pol^417 Employee Volunteers
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6.12. ACTION ITEM: 2nd Reading Pol^470 Non-Certified Personnel
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6.13. ACTION ITEM: 2nd Reading Pol^471-At Will Employee
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6.14. ACTION ITEM: 2nd Reading Pol^472 Salary Schedules for Non-Certificated Personnel
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6.15. ACTION ITEM: 2nd Reading Pol^473 Group Health Insurance for Non-Certificated Employees
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6.16. ACTION ITEM: 2nd Reading Pol^477 Absence Without Pay for Non-Certificated Employees
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6.17. ACTION ITEM: 2nd Reading Pol^480 Vacation leave for Non-Certificated Employees
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6.18. ACTION ITEM: 2nd Reading Pol^496 Employee Dress
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6.19. ACTION ITEM: 2nd Reading Pol^504 Student Publications
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6.20. ACTION ITEM: 2nd Reading Pol^569 School Wellness
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6.21. ACTION ITEM: 2nd Reading Pol^678 Release Time
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6.22. ACTION ITEM: 2nd Reading Pol^736 Transportation of Special Populations
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6.23. ACTION ITEM: 2nd Reading Pol^770 Food and Nutrition Services
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6.24. ACTION ITEM: 2nd Reading Pol^771 Charging School Meals
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6.25. ACTION ITEM: 2nd Reading Pol^772 Nutrition Standards
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6.26. ACTION ITEM: 2nd Reading Pol^774 Guidelines for Food and Beverage Sales
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7. Executive Session: IDAHO CODE § 74-206(1)(j) – Labor Contract
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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 12-18-24 & 1/15/25 Board Meeting
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8.3. Bills paid December 2024
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8.4. Budget ending December 31, 2024
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8.5. Resignation: A Blanton Smith- Thirkill , D Torgesen- SSHS
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9. Announcements / Schedules / Correspondence
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9.1. Day on the Hill- February 17-18, 2025
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2025 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: Proposed Calendars 2025 - 2026
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.1. ACTION ITEM: Set 2025 Board Meeting Dates, Times, and Agenda Posting Locations
|
|
| Subject: |
5.2. ACTION ITEM: Elect 2025 Board Officers
|
|
| Subject: |
5.3. ACTION ITEM: Board of Trustees Code of Ethics
|
|
| Subject: |
5.4. ACTION ITEM: SSHS Dance Team Overnight Trip -Madison Competition 1/31/25-2/1/25
|
|
| Subject: |
5.5. ACTION ITEM: Wrestling Team Overnight Trip- Wyoming
|
|
| Subject: |
5.6. ACTION ITEM: Track Team- Over Night Trip - Utah
|
|
| Subject: |
6. Policy Review
|
|
| Subject: |
6.1. ACTION ITEM: Annual Federal Programs Policy Review
|
|
| Subject: |
6.2. ACTION ITEM: 2nd Reading Pol^276F3 Public Records Request Form
|
|
| Subject: |
6.3. ACTION ITEM: 2nd Reading Pol^304 Superintendent Authority, Appointment and Evaluation
|
|
| Subject: |
6.4. ACTION ITEM: 2nd Reading Pol^305 Superintendent Evaluation
|
|
| Subject: |
6.5. ACTION ITEM: 2nd Reading Pol^306 Superintendent Authority
|
|
| Subject: |
6.6. ACTION ITEM: 2nd Reading Pol^308 Principals
|
|
| Subject: |
6.7. ACTION ITEM: 2nd Reading Pol^310 Principal Evaluations
|
|
| Subject: |
6.8. ACTION ITEM: 2nd Reading Pol^407.50 Sick Leave
|
|
| Subject: |
6.9. ACTION ITEM: 2nd Reading Pol^408 Jury Duty
|
|
| Subject: |
6.10. ACTION ITEM: 2nd Reading Pol^410 Leaves of Absence
|
|
| Subject: |
6.11. ACTION ITEM: 2nd Reading Pol^417 Employee Volunteers
|
|
| Subject: |
6.12. ACTION ITEM: 2nd Reading Pol^470 Non-Certified Personnel
|
|
| Subject: |
6.13. ACTION ITEM: 2nd Reading Pol^471-At Will Employee
|
|
| Subject: |
6.14. ACTION ITEM: 2nd Reading Pol^472 Salary Schedules for Non-Certificated Personnel
|
|
| Subject: |
6.15. ACTION ITEM: 2nd Reading Pol^473 Group Health Insurance for Non-Certificated Employees
|
|
| Subject: |
6.16. ACTION ITEM: 2nd Reading Pol^477 Absence Without Pay for Non-Certificated Employees
|
|
| Subject: |
6.17. ACTION ITEM: 2nd Reading Pol^480 Vacation leave for Non-Certificated Employees
|
|
| Subject: |
6.18. ACTION ITEM: 2nd Reading Pol^496 Employee Dress
|
|
| Subject: |
6.19. ACTION ITEM: 2nd Reading Pol^504 Student Publications
|
|
| Subject: |
6.20. ACTION ITEM: 2nd Reading Pol^569 School Wellness
|
|
| Subject: |
6.21. ACTION ITEM: 2nd Reading Pol^678 Release Time
|
|
| Subject: |
6.22. ACTION ITEM: 2nd Reading Pol^736 Transportation of Special Populations
|
|
| Subject: |
6.23. ACTION ITEM: 2nd Reading Pol^770 Food and Nutrition Services
|
|
| Subject: |
6.24. ACTION ITEM: 2nd Reading Pol^771 Charging School Meals
|
|
| Subject: |
6.25. ACTION ITEM: 2nd Reading Pol^772 Nutrition Standards
|
|
| Subject: |
6.26. ACTION ITEM: 2nd Reading Pol^774 Guidelines for Food and Beverage Sales
|
|
| Subject: |
7. Executive Session: IDAHO CODE § 74-206(1)(j) – Labor Contract
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.1. ACTION ITEM – Approve the Consent Agenda Items
|
|
| Subject: |
8.2. Minutes from 12-18-24 & 1/15/25 Board Meeting
|
|
| Subject: |
8.3. Bills paid December 2024
|
|
| Subject: |
8.4. Budget ending December 31, 2024
|
|
| Subject: |
8.5. Resignation: A Blanton Smith- Thirkill , D Torgesen- SSHS
|
|
| Subject: |
9. Announcements / Schedules / Correspondence
|
|
| Subject: |
9.1. Day on the Hill- February 17-18, 2025
|
|
| Subject: |
10. Adjournment
|
|