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Meeting Agenda
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1. SET AGENDA (action)
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2. TRUSTEE OATH OF OFFICE -- Dwayne Fisher, Leslie Parker, and Shelley Shenk
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3. TRUSTEE CODE OF ETHICS (all board members)
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4. REORGANIZE BOARD
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5. MINUTES OF THE REGULAR DECEMBER 13, 2021 MEETING (action)
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6. BILLS FOR THE MONTH OF DECEMBER, 2021 (action)
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7. DELEGATIONS:
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7.a. Employees
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7.b. Public Forum (5 minutes per group)
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8. REPORTS
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8.a. Transportation/Maintenance Supervisor - Dan Aberasturi
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8.b. M.S. Activities Director - Moss Strong
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8.c. H.S. Athletic Director - Casey Grove
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8.d. State/Federal Programs Coordinator - Christine Ketterling
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8.e. Principals
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8.f. Superintendent
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8.g. COSSA
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9. OLD BUSINESS:
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9.a. New Policies (action)
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9.a.1) Policy 3080 Students, Attendance by Out of State Students
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9.a.2) Policy 5250 Personnel, Certificated Staff Grievances
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9.a.3) Policy 7400P2 Financial Management, Procurement Methods Under a Federal Award
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9.a.4) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award - Competition
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9.a.5) Policy 7400P4 Financial Management, General Standards for Federal Awards
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9.a.6) Policy 7405 Financial Management, Public Works Contracting and Procurement
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9.a.7) Policy 7405P Financial Management, Procuring Public Works, Services, and Personal Property
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9.b. _________
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10. NEW BUSINESS:
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10.a. Adopt COSSA Levy Election Resolution (action)
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10.b. Set Date, Time, and Place for Regular Board Meetings (action)
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10.c. Emergency School Closure 1/4/22 (action)
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10.d. Additional Paid Assistant Wrestling Coach Position (action)
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10.e. __________
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11. EXECUTIVE SESSION:
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11.a. Per Idaho Code §74-206 (1)(a, b)
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12. NEW BUSINESS:
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12.a. Student Temporary Suspension (action)
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12.b. Set Special Board Meeting for Student Hearing (action)
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12.c. Retirement (action)
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12.d. Resignations (action)
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12.e. Hire Personnel (action)
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12.f. Appoint Financial Specialist/Board Clerk, Business Manager/Treasurer, and Assistant Clerk/Treasurer (action)
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12.g. _________
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2022 at 7:00 PM - Annual Meeting, Amended | |
| Subject: |
1. SET AGENDA (action)
|
|
| Subject: |
2. TRUSTEE OATH OF OFFICE -- Dwayne Fisher, Leslie Parker, and Shelley Shenk
|
|
| Subject: |
3. TRUSTEE CODE OF ETHICS (all board members)
|
|
| Subject: |
4. REORGANIZE BOARD
|
|
| Subject: |
5. MINUTES OF THE REGULAR DECEMBER 13, 2021 MEETING (action)
|
|
| Subject: |
6. BILLS FOR THE MONTH OF DECEMBER, 2021 (action)
|
|
| Subject: |
7. DELEGATIONS:
|
|
| Subject: |
7.a. Employees
|
|
| Subject: |
7.b. Public Forum (5 minutes per group)
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.a. Transportation/Maintenance Supervisor - Dan Aberasturi
|
|
|
Attachments:
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||
| Subject: |
8.b. M.S. Activities Director - Moss Strong
|
|
|
Attachments:
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||
| Subject: |
8.c. H.S. Athletic Director - Casey Grove
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Attachments:
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||
| Subject: |
8.d. State/Federal Programs Coordinator - Christine Ketterling
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|
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Attachments:
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||
| Subject: |
8.e. Principals
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Attachments:
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||
| Subject: |
8.f. Superintendent
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Attachments:
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||
| Subject: |
8.g. COSSA
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|
| Subject: |
9. OLD BUSINESS:
|
|
| Subject: |
9.a. New Policies (action)
|
|
| Subject: |
9.a.1) Policy 3080 Students, Attendance by Out of State Students
|
|
|
Attachments:
|
||
| Subject: |
9.a.2) Policy 5250 Personnel, Certificated Staff Grievances
|
|
|
Attachments:
|
||
| Subject: |
9.a.3) Policy 7400P2 Financial Management, Procurement Methods Under a Federal Award
|
|
|
Attachments:
|
||
| Subject: |
9.a.4) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award - Competition
|
|
|
Attachments:
|
||
| Subject: |
9.a.5) Policy 7400P4 Financial Management, General Standards for Federal Awards
|
|
|
Attachments:
|
||
| Subject: |
9.a.6) Policy 7405 Financial Management, Public Works Contracting and Procurement
|
|
|
Attachments:
|
||
| Subject: |
9.a.7) Policy 7405P Financial Management, Procuring Public Works, Services, and Personal Property
|
|
|
Attachments:
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||
| Subject: |
9.b. _________
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|
| Subject: |
10. NEW BUSINESS:
|
|
| Subject: |
10.a. Adopt COSSA Levy Election Resolution (action)
|
|
| Subject: |
10.b. Set Date, Time, and Place for Regular Board Meetings (action)
|
|
| Subject: |
10.c. Emergency School Closure 1/4/22 (action)
|
|
| Subject: |
10.d. Additional Paid Assistant Wrestling Coach Position (action)
|
|
| Subject: |
10.e. __________
|
|
| Subject: |
11. EXECUTIVE SESSION:
|
|
| Subject: |
11.a. Per Idaho Code §74-206 (1)(a, b)
|
|
| Subject: |
12. NEW BUSINESS:
|
|
| Subject: |
12.a. Student Temporary Suspension (action)
|
|
| Subject: |
12.b. Set Special Board Meeting for Student Hearing (action)
|
|
| Subject: |
12.c. Retirement (action)
|
|
| Subject: |
12.d. Resignations (action)
|
|
| Subject: |
12.e. Hire Personnel (action)
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|
| Subject: |
12.f. Appoint Financial Specialist/Board Clerk, Business Manager/Treasurer, and Assistant Clerk/Treasurer (action)
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|
| Subject: |
12.g. _________
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