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Meeting Agenda
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1. SET AGENDA
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2. MINUTES
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2.a. MINUTES OF THE REGULAR MAY 13, 2019 MEETING
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2.b. MINUTES OF THE SPECIAL MAY 15, 2019 MEETING
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3. BILLS FOR THE MONTH OF MAY, 2019
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4. DELEGATIONS:
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4.a. Employees
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4.b. Public Forum (5 minutes per group)
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5. REPORTS
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5.a. Transportation/Maintenance Supervisor -- Dan Aberasturi
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5.b. M.S. Activities Director -- Karen Liebschwager
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5.c. H.S. Athletic Director -- Casey Grove
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5.d. State/Federal Programs Coordinator -- Christine Ketterling
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5.e. Principals
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5.f. Superintendent
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5.g. COSSA
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6. OLD BUSINESS:
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6.a. Facilities Planning Update (information)
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6.b. Policies (second reading) (action)
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6.b.1) Policy 2305 Instruction, Nutrition Services
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6.b.2) Policy 2310 Instruction, Nutrition Education
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6.b.3) Policy 2315 Instruction, Physical Activity Opportunities & PE
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6.b.4) Policy 7310 Financial Management, Advertising in Schools/Revenue Enhancement
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6.b.5) Policy 8210 Noninstructional Operations, District Nutrition Committee
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6.b.6) Policy 8230 Noninstructional Operations, Nutrition Standards
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6.b.7) Policy 8235 Noninstructional Operations, Water Consumption/Water Bottle Policy
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6.b.8) Policy 8240 Noninstructional Operations, School Meals
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6.b.9) Policy 8250 Noninstructional Operations, Guidelines for Food and Beverage Sales
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6.c. __________
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7. HEARING
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7.a. **2018-19 AMENDED BUDGET & 2019-20 BUDGET HEARINGS**
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8. NEW BUSINESS:
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8.a. Amended 2018-19 Budget (action)
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8.b. 2019-20 Budget (action)
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8.c. Farm Lease (action)
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8.d. 2019-20 SRO Services Proposal (action)
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8.e. Declaration of Surplus Property (action)
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8.f. Change Date of July Board Meeting (action)
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8.g. ISBA Summer Leadership Institute (information)
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8.h. __________
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9. EXECUTIVE SESSION:
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9.a. Per Idaho Code §74-206 (1)(a, b)
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10. NEW BUSINESS:
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10.a. Resignations (action)
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10.b. Reassignment (action)
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10.c. Hire Personnel (action)
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10.d. __________
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. SET AGENDA
|
|
| Subject: |
2. MINUTES
|
|
| Subject: |
2.a. MINUTES OF THE REGULAR MAY 13, 2019 MEETING
|
|
| Subject: |
2.b. MINUTES OF THE SPECIAL MAY 15, 2019 MEETING
|
|
| Subject: |
3. BILLS FOR THE MONTH OF MAY, 2019
|
|
| 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 -- Dan Aberasturi
|
|
| Subject: |
5.b. M.S. Activities Director -- Karen Liebschwager
|
|
| Subject: |
5.c. H.S. Athletic Director -- Casey Grove
|
|
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Attachments:
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||
| Subject: |
5.d. State/Federal Programs Coordinator -- Christine Ketterling
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Attachments:
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||
| Subject: |
5.e. Principals
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Attachments:
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||
| Subject: |
5.f. Superintendent
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|
|
Attachments:
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||
| Subject: |
5.g. COSSA
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|
| Subject: |
6. OLD BUSINESS:
|
|
| Subject: |
6.a. Facilities Planning Update (information)
|
|
| Subject: |
6.b. Policies (second reading) (action)
|
|
| Subject: |
6.b.1) Policy 2305 Instruction, Nutrition Services
|
|
|
Attachments:
|
||
| Subject: |
6.b.2) Policy 2310 Instruction, Nutrition Education
|
|
|
Attachments:
|
||
| Subject: |
6.b.3) Policy 2315 Instruction, Physical Activity Opportunities & PE
|
|
|
Attachments:
|
||
| Subject: |
6.b.4) Policy 7310 Financial Management, Advertising in Schools/Revenue Enhancement
|
|
|
Attachments:
|
||
| Subject: |
6.b.5) Policy 8210 Noninstructional Operations, District Nutrition Committee
|
|
|
Attachments:
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||
| Subject: |
6.b.6) Policy 8230 Noninstructional Operations, Nutrition Standards
|
|
|
Attachments:
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||
| Subject: |
6.b.7) Policy 8235 Noninstructional Operations, Water Consumption/Water Bottle Policy
|
|
|
Attachments:
|
||
| Subject: |
6.b.8) Policy 8240 Noninstructional Operations, School Meals
|
|
|
Attachments:
|
||
| Subject: |
6.b.9) Policy 8250 Noninstructional Operations, Guidelines for Food and Beverage Sales
|
|
|
Attachments:
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||
| Subject: |
6.c. __________
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|
| Subject: |
7. HEARING
|
|
| Subject: |
7.a. **2018-19 AMENDED BUDGET & 2019-20 BUDGET HEARINGS**
|
|
| Subject: |
8. NEW BUSINESS:
|
|
| Subject: |
8.a. Amended 2018-19 Budget (action)
|
|
| Subject: |
8.b. 2019-20 Budget (action)
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|
| Subject: |
8.c. Farm Lease (action)
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|
| Subject: |
8.d. 2019-20 SRO Services Proposal (action)
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|
| Subject: |
8.e. Declaration of Surplus Property (action)
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|
| Subject: |
8.f. Change Date of July Board Meeting (action)
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|
| Subject: |
8.g. ISBA Summer Leadership Institute (information)
|
|
| Subject: |
8.h. __________
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|
| Subject: |
9. EXECUTIVE SESSION:
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|
| Subject: |
9.a. Per Idaho Code §74-206 (1)(a, b)
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|
| Subject: |
10. NEW BUSINESS:
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|
| Subject: |
10.a. Resignations (action)
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|
| Subject: |
10.b. Reassignment (action)
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|
| Subject: |
10.c. Hire Personnel (action)
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|
| Subject: |
10.d. __________
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