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Meeting Agenda
1. SET AGENDA (action)
2. MINUTES OF THE REGULAR NOVEMBER 8, 2021 MEETING (action)
3. BILLS FOR THE MONTH OF NOVEMBER, 2021 (action)
4. DELEGATIONS:
4.a. Employees
4.b. Public Forum (5 minutes per group)
5. REPORTS
5.a. Transportation/Maintenance Supervisor - Dan Aberasturi
5.b. M.S. Activities Director - Moss Strong
5.c. H.S. Athletic Director - Casey Grove
5.d. State/Federal Programs Coordinator - Christine Ketterling
5.e. Principals
5.f. Superintendent
5.g. COSSA
6. OLD BUSINESS:
6.a. Facilities Planning Update (information)
6.b. _________
7. NEW BUSINESS:
7.a. Amended Policies (action)
7.a.1) Policy 8.02 now Policy 2240 Instruction, Class Size
7.a.2) Policy 8.02 now Policy 3010 Students, Open Enrollment of Students who Reside Outside the District
7.a.3) Policy 8.02F now Policy 3010F1 Students, Open Enrollment Application
7.a.4) Policy 8.02F2 now Policy 3010F2 Students, Non-Resident Student Behavior Contract
7.a.5) Policy 8.02 now Policy 3010P Students, Open Enrollment Procedure
7.a.6) Policy 3570F1 Students, Student Records Form
7.a.7) Policy 3570P Students, Student Records Procedure
7.a.8) Policy 4120 Community Relations, Uniform Grievance Policy
7.a.9) Policy 4120F Community Relations, Uniform Grievance Form
7.a.10) Policy 7400 Financial Management, Miscellaneous Procurement Standards
7.a.11) Policy 7400P1 Financial Management, Federal Award Requirements
7.b. Rescind Policies (action)
7.c. New Policies (action)
7.c.1) Policy 3080 Students, Attendance by Out of State Students
7.c.2) Policy 5250 Personnel, Certified Staff Grievances
7.c.3) Policy 7400P2 Financial Management, Procurement Methods Under a Federal Award
7.c.4) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award - Competition
7.c.5) Policy 7400P4 Financial Management, General Standards for Federal Awards
7.c.6) Policy 7405 Financial Management, Public Works Contracting and Procurement
7.c.7) Policy 7405P Financial Management, Procuring Public Works, Services, and Personal Property
7.d. Approval for Use of ESSER Money for COSSA Hiring Incentives (action)
7.e. Select Bid for Sale of Bus (action)
7.f. M.S. Winter Sports Schedules (action)
8. EXECUTIVE SESSION: 
8.a. Per Idaho Code §74-206 (1)(a, b)
9. NEW BUSINESS:
9.a. Hire Personnel (action)
9.b. Volunteers (action)
9.c. _________
Agenda Item Details Reload Your Meeting
Meeting: December 13, 2021 at 7:00 PM - Regular Meeting (Amended)
Subject:
1. SET AGENDA (action)
Subject:
2. MINUTES OF THE REGULAR NOVEMBER 8, 2021 MEETING (action)
Subject:
3. BILLS FOR THE MONTH OF NOVEMBER, 2021 (action)
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 - Moss Strong
Attachments:
Subject:
5.c. H.S. Athletic Director - Casey Grove
Attachments:
Subject:
5.d. State/Federal Programs Coordinator - Christine Ketterling
Attachments:
Subject:
5.e. Principals
Attachments:
Subject:
5.f. Superintendent
Attachments:
Subject:
5.g. COSSA
Subject:
6. OLD BUSINESS:
Subject:
6.a. Facilities Planning Update (information)
Subject:
6.b. _________
Subject:
7. NEW BUSINESS:
Subject:
7.a. Amended Policies (action)
Attachments:
Subject:
7.a.1) Policy 8.02 now Policy 2240 Instruction, Class Size
Attachments:
Subject:
7.a.2) Policy 8.02 now Policy 3010 Students, Open Enrollment of Students who Reside Outside the District
Attachments:
Subject:
7.a.3) Policy 8.02F now Policy 3010F1 Students, Open Enrollment Application
Attachments:
Subject:
7.a.4) Policy 8.02F2 now Policy 3010F2 Students, Non-Resident Student Behavior Contract
Attachments:
Subject:
7.a.5) Policy 8.02 now Policy 3010P Students, Open Enrollment Procedure
Attachments:
Subject:
7.a.6) Policy 3570F1 Students, Student Records Form
Attachments:
Subject:
7.a.7) Policy 3570P Students, Student Records Procedure
Attachments:
Subject:
7.a.8) Policy 4120 Community Relations, Uniform Grievance Policy
Attachments:
Subject:
7.a.9) Policy 4120F Community Relations, Uniform Grievance Form
Attachments:
Subject:
7.a.10) Policy 7400 Financial Management, Miscellaneous Procurement Standards
Attachments:
Subject:
7.a.11) Policy 7400P1 Financial Management, Federal Award Requirements
Attachments:
Subject:
7.b. Rescind Policies (action)
Subject:
7.c. New Policies (action)
Subject:
7.c.1) Policy 3080 Students, Attendance by Out of State Students
Attachments:
Subject:
7.c.2) Policy 5250 Personnel, Certified Staff Grievances
Attachments:
Subject:
7.c.3) Policy 7400P2 Financial Management, Procurement Methods Under a Federal Award
Attachments:
Subject:
7.c.4) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award - Competition
Attachments:
Subject:
7.c.5) Policy 7400P4 Financial Management, General Standards for Federal Awards
Attachments:
Subject:
7.c.6) Policy 7405 Financial Management, Public Works Contracting and Procurement
Attachments:
Subject:
7.c.7) Policy 7405P Financial Management, Procuring Public Works, Services, and Personal Property
Attachments:
Subject:
7.d. Approval for Use of ESSER Money for COSSA Hiring Incentives (action)
Subject:
7.e. Select Bid for Sale of Bus (action)
Subject:
7.f. M.S. Winter Sports Schedules (action)
Attachments:
Subject:
8. EXECUTIVE SESSION: 
Subject:
8.a. Per Idaho Code §74-206 (1)(a, b)
Subject:
9. NEW BUSINESS:
Subject:
9.a. Hire Personnel (action)
Subject:
9.b. Volunteers (action)
Subject:
9.c. _________

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