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Meeting Agenda
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1. SET AGENDA (action)
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2. MINUTES OF THE REGULAR SEPTEMBER 12, 2022 MEETING (action)
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3. BILLS FOR THE MONTH OF SEPTEMBER, 2022 (action)
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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 - Moss Strong
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5.c. H.S. Athletic Director - Casey Grove
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5.c.1) Girls' Soccer Team
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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 Update (information)
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6.b. New Policies (second reading) (action)
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6.b.1) Policy 1100 The Board of Trustees, Membership
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6.b.2) Policy 1205 The Board of Trustees, School Board Powers & Duties
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6.b.3) Policy 1210 The Board of Trustees, Qualifications/Terms/Duties of Board Officers
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6.b.4) Policy 1405 The Board of Trustees, School Board Use of Electronic Mail & Social Media
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6.b.5) Policy 2460 Instruction, Extended Learning Opportunities
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6.b.6) Policy 3340 Students, Corrective Actions and Punishments
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6.b.7) Policy 3340P Students, Corrective Actions and Punishments Procedure
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6.b.8) Policy 3360 Students, Discipline of Students with Disabilities
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6.b.9) Policy 3520 Students, Contagious or Infectious Disease
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6.b.10) Policy 3530 Student, Suicide
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6.b.11) Policy 5340 Personnel, Evaluation of Certificated Personnel
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6.b.12) Policy 5390 Personnel, Employment Referrals and Prevention of Sexual Abuse
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6.b.13) Policy 5470 Personnel, Leaves of Absence - Military Leave
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6.b.14) Policy 6400 Administration, Principals
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6.c. COSSA Classified Pay Request (discussion/action)
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6.d. __________
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7. NEW BUSINESS:
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7.a. Amended Policies (action)
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7.a.1) Policy 7400 Financial Management, Miscellaneous Procurement Standards
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7.a.2) Policy 7400P2 Financial Management, Procurement methods under a Federal Award
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7.a.3) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award
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7.b. Rescind Policies (action)
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7.b.1) Policy 1.30 School Board Governance & Operations, School Board Governance
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7.b.2) Policy 1.40 School Board Governance & Operations, School Board Powers & Duties
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7.b.3) Policy 1.41 School Board Governance & Operations, AIDS/HIV
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7.b.4) Policy 8.12 Students, Communicable Disease Policy
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7.b.5) Policy 8.14 Students, Exclusion for Head Lice
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7.b.6) Policy 8.70 Students, Suspension
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7.b.7) Policy 8.71 Students, Expulsion
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7.b.8) Policy 8.75 Students, Discipline of Special Ed Students
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7.c. Continuous Improvement Plan (action)
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7.d. M.S. & H.S. Winter Sports Schedules (action)
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7.e. _________
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8. EXECUTIVE SESSION:
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8.a. Per Idaho Code §74-206 (1)(a, b)
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9. NEW BUSINESS:
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9.a. Resignations (action)
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9.b. Hire Personnel (action)
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9.c. _________
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2022 at 7:00 PM - Regular Meeting (Amended) | |
| Subject: |
1. SET AGENDA (action)
|
|
| Subject: |
2. MINUTES OF THE REGULAR SEPTEMBER 12, 2022 MEETING (action)
|
|
| Subject: |
3. BILLS FOR THE MONTH OF SEPTEMBER, 2022 (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
|
|
|
Attachments:
|
||
| Subject: |
5.b. M.S. Activities Director - Moss Strong
|
|
|
Attachments:
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||
| Subject: |
5.c. H.S. Athletic Director - Casey Grove
|
|
|
Attachments:
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||
| Subject: |
5.c.1) Girls' Soccer Team
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|
| Subject: |
5.d. State/Federal Programs Coordinator - Christine Ketterling
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|
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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 Update (information)
|
|
| Subject: |
6.b. New Policies (second reading) (action)
|
|
| Subject: |
6.b.1) Policy 1100 The Board of Trustees, Membership
|
|
|
Attachments:
|
||
| Subject: |
6.b.2) Policy 1205 The Board of Trustees, School Board Powers & Duties
|
|
|
Attachments:
|
||
| Subject: |
6.b.3) Policy 1210 The Board of Trustees, Qualifications/Terms/Duties of Board Officers
|
|
|
Attachments:
|
||
| Subject: |
6.b.4) Policy 1405 The Board of Trustees, School Board Use of Electronic Mail & Social Media
|
|
|
Attachments:
|
||
| Subject: |
6.b.5) Policy 2460 Instruction, Extended Learning Opportunities
|
|
|
Attachments:
|
||
| Subject: |
6.b.6) Policy 3340 Students, Corrective Actions and Punishments
|
|
|
Attachments:
|
||
| Subject: |
6.b.7) Policy 3340P Students, Corrective Actions and Punishments Procedure
|
|
|
Attachments:
|
||
| Subject: |
6.b.8) Policy 3360 Students, Discipline of Students with Disabilities
|
|
|
Attachments:
|
||
| Subject: |
6.b.9) Policy 3520 Students, Contagious or Infectious Disease
|
|
|
Attachments:
|
||
| Subject: |
6.b.10) Policy 3530 Student, Suicide
|
|
|
Attachments:
|
||
| Subject: |
6.b.11) Policy 5340 Personnel, Evaluation of Certificated Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.b.12) Policy 5390 Personnel, Employment Referrals and Prevention of Sexual Abuse
|
|
|
Attachments:
|
||
| Subject: |
6.b.13) Policy 5470 Personnel, Leaves of Absence - Military Leave
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|
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Attachments:
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||
| Subject: |
6.b.14) Policy 6400 Administration, Principals
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|
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Attachments:
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||
| Subject: |
6.c. COSSA Classified Pay Request (discussion/action)
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|
| Subject: |
6.d. __________
|
|
| Subject: |
7. NEW BUSINESS:
|
|
| Subject: |
7.a. Amended Policies (action)
|
|
| Subject: |
7.a.1) Policy 7400 Financial Management, Miscellaneous Procurement Standards
|
|
|
Attachments:
|
||
| Subject: |
7.a.2) Policy 7400P2 Financial Management, Procurement methods under a Federal Award
|
|
|
Attachments:
|
||
| Subject: |
7.a.3) Policy 7400P3 Financial Management, Requirements & Restrictions for Procurement Under a Federal Award
|
|
|
Attachments:
|
||
| Subject: |
7.b. Rescind Policies (action)
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|
| Subject: |
7.b.1) Policy 1.30 School Board Governance & Operations, School Board Governance
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|
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Attachments:
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||
| Subject: |
7.b.2) Policy 1.40 School Board Governance & Operations, School Board Powers & Duties
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|
|
Attachments:
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||
| Subject: |
7.b.3) Policy 1.41 School Board Governance & Operations, AIDS/HIV
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|
|
Attachments:
|
||
| Subject: |
7.b.4) Policy 8.12 Students, Communicable Disease Policy
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|
|
Attachments:
|
||
| Subject: |
7.b.5) Policy 8.14 Students, Exclusion for Head Lice
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|
|
Attachments:
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||
| Subject: |
7.b.6) Policy 8.70 Students, Suspension
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|
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Attachments:
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||
| Subject: |
7.b.7) Policy 8.71 Students, Expulsion
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|
|
Attachments:
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||
| Subject: |
7.b.8) Policy 8.75 Students, Discipline of Special Ed Students
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|
|
Attachments:
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||
| Subject: |
7.c. Continuous Improvement Plan (action)
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|
| Subject: |
7.d. M.S. & H.S. Winter Sports Schedules (action)
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|
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Attachments:
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||
| Subject: |
7.e. _________
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| Subject: |
8. EXECUTIVE SESSION:
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|
| Subject: |
8.a. Per Idaho Code §74-206 (1)(a, b)
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|
| Subject: |
9. NEW BUSINESS:
|
|
| Subject: |
9.a. Resignations (action)
|
|
| Subject: |
9.b. Hire Personnel (action)
|
|
| Subject: |
9.c. _________
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