Projector: May 11, 2015 at 7:00 PM - Regular Meeting

Meeting Agenda

1. SET AGENDA

2. MINUTES

2.a. MINUTES OF THE REGULAR APRIL 13, 2015 MEETING.

2.b. MINUTES OF THE SPECIAL MAY 6, 2015 MEETING.

3. BILLS FOR THE MONTH OF MAY, 2015.

4. DELEGATIONS:

4.a. Employees

4.b. Public Forum (5 minutes per group)

5. REPORTS

5.a. Transportation/Maintenance Supervisor -- Tom Muir

5.b. M.S. Activities Director -- Nick Ketterling

5.c. H.S. Athletic Director -- Matt Holtry

5.d. State/Federal Programs Coordinator -- Debbie Pfeifer

5.e. Principals

5.f. Superintendent

5.g. COSSA

6. OLD BUSINESS:

6.a. Amended 2015-16 Calendar (action)

6.b. __________

7. **FEE INCREASE HEARING**

8. NEW BUSINESS:

8.a. School Lunch Price Increases (action)

8.b. Policies

8.b.1) Amended Policy 5.90 Certified Staff, Current Salary Schedule (action)

8.b.2) Amended Policy 5.91 Certified Staff, Current Salary Schedule - School Nurse (action)

8.b.3) Amended Policy 5493 Personnel, Current Salary Schedule-Certified Administrator (action)

8.b.4) Amended Policy 4.11 Support Services, Transportation - Bus Driver Pay (action)

8.b.5) Amended Policy 6.20 Classified Staff, Current Salary Schedule (action)

8.c. Set Special Board Meeting for 2015-16 Budget Workshop (action)

8.d. Baseball Field Renovation

8.d.1) Request for Approval of Phase 2 of the Baseball Field Renovation (action)

8.d.2) Naming of Baseball Field (action)

8.e. __________

9. EXECUTIVE SESSION:

9.a. Per Idaho Code §67-2345 (a, b)

10. NEW BUSINESS:

10.a. Resignation(s) (action)

10.b. Hire Personnel (action)

10.c. __________

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 11, 2015 at 7:00 PM - Regular Meeting
Subject:	1. SET AGENDA
Subject:	2. MINUTES
Subject:	2.a. MINUTES OF THE REGULAR APRIL 13, 2015 MEETING.
Subject:	2.b. MINUTES OF THE SPECIAL MAY 6, 2015 MEETING.
Subject:	3. BILLS FOR THE MONTH OF MAY, 2015.
Subject:	4. DELEGATIONS:
Subject:	4.a. Employees
Subject:	4.b. Public Forum (5 minutes per group)
Subject:	5. REPORTS
Subject:	5.a. Transportation/Maintenance Supervisor -- Tom Muir
Attachments: Muir Report Muir Report 5/8/2015 at 9:20 AM Muir Report Attachment Muir Report Attachment 5/8/2015 at 9:20 AM
Subject:	5.b. M.S. Activities Director -- Nick Ketterling
Attachments: Ketterling Report Ketterling Report 5/8/2015 at 9:21 AM
Subject:	5.c. H.S. Athletic Director -- Matt Holtry
Attachments: Holtry Report Holtry Report 5/8/2015 at 9:21 AM Track 2015 District at Weiser Track 2015 District at Weiser 5/8/2015 at 9:22 AM Tennis 2015 SRV District Championships Tennis 2015 SRV District Championships 5/8/2015 at 9:23 AM Golf 2015 SRV District annoucement Golf 2015 SRV District annoucement 5/8/2015 at 9:23 AM Baseball 2015 District tournament Baseball 2015 District tournament 5/8/2015 at 9:23 AM Softball 2015 District bracket Softball 2015 District bracket 5/8/2015 at 9:23 AM Holtry - Athletic Financial Report Holtry - Athletic Financial Report 5/8/2015 at 9:24 AM
Subject:	5.d. State/Federal Programs Coordinator -- Debbie Pfeifer
Attachments: Pfeifer Report Pfeifer Report 5/8/2015 at 9:24 AM
Subject:	5.e. Principals
Attachments: Vasquez Report Vasquez Report 5/8/2015 at 9:25 AM Winters Report Winters Report 5/8/2015 at 9:25 AM Flaming Report Flaming Report 5/8/2015 at 9:25 AM
Subject:	5.f. Superintendent
Attachments: Sauer Report Sauer Report 5/8/2015 at 9:25 AM
Subject:	5.g. COSSA
Attachments: COSSA April 20, 2015 bd meeting DRAFT COSSA April 20, 2015 bd meeting DRAFT 5/8/2015 at 9:31 AM
Subject:	6. OLD BUSINESS:
Subject:	6.a. Amended 2015-16 Calendar *(action)*
Attachments: Amended 2015-16 Calendar Amended 2015-16 Calendar 5/8/2015 at 4:11 PM
Subject:	6.b. __________
Subject:	7. FEE INCREASE HEARING
Subject:	8. NEW BUSINESS:
Subject:	8.a. School Lunch Price Increases *(action)*
Attachments: Fee Increase Notice 2015-16 Food Service Fee Increase Notice 2015-16 Food Service 5/6/2015 at 9:22 AM
Subject:	8.b. Policies
Subject:	8.b.1) Amended Policy 5.90 Certified Staff, Current Salary Schedule (action)
Attachments: Policy 5 Policy 5 5/8/2015 at 4:07 PM
Subject:	8.b.2) Amended Policy 5.91 Certified Staff, Current Salary Schedule - School Nurse (action)
Attachments: Policy 5 Policy 5 5/8/2015 at 4:07 PM
Subject:	8.b.3) Amended Policy 5493 Personnel, Current Salary Schedule-Certified Administrator (action)
Attachments: Policy 5493 Admin Salary Schedule FY16 Policy 5493 Admin Salary Schedule FY16 5/8/2015 at 4:08 PM
Subject:	8.b.4) Amended Policy 4.11 Support Services, Transportation - Bus Driver Pay (action)
Attachments: Policy 411 Bus Driver Pay FY16 Policy 411 Bus Driver Pay FY16 5/6/2015 at 9:25 AM
Subject:	8.b.5) Amended Policy 6.20 Classified Staff, Current Salary Schedule (action)
Attachments: Policy 620 Current Salary Schedule FY16 Policy 620 Current Salary Schedule FY16 5/6/2015 at 9:25 AM
Subject:	8.c. Set Special Board Meeting for 2015-16 Budget Workshop *(action)*
Subject:	8.d. Baseball Field Renovation
Subject:	8.d.1) Request for Approval of Phase 2 of the Baseball Field Renovation *(action)*
Subject:	8.d.2) Naming of Baseball Field *(action)*
Subject:	8.e. __________
Subject:	9. EXECUTIVE SESSION:
Subject:	9.a. Per Idaho Code §67-2345 (a, b)
Subject:	10. NEW BUSINESS:
Subject:	10.a. Resignation(s) *(action)*
Subject:	10.b. Hire Personnel (action)
Subject:	10.c. __________

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