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Meeting Agenda
I. Call Meeting to Order
II. Pledge of Allegiance
III. Approval of the Agenda - Action Item
IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)
V. Approval of December 2024 Meeting Minutes (Reference Policy 1200)
VI. Annual Organization of the Board Trustees - Action Items
VI.A. Nominate/Elect 2025 Board of Trustee Chair
VI.B. Nominate/Elect 2025 Board of Trustee Vice-Chair
VI.C. Nominate/Elect 2025 Treasurer
VI.D. Nominate/Elect 2025 Board Clerk
VI.E. Review and Signing of Code of Ethics - Policy 1600
VI.F. Affirm Public Records Coordinator (Custodian of Records)
VI.G. Approve Authorized Signatories for Bank and Checks
 
VI.H. Approve Depositories for the District
VI.I. Approve Meeting Date Schedule
VI.J. Approve Locations for Posting Notices 
Currently posted at the West Bonner County District Office, WBCSD Schools (when in session), and Bonner County Daily Bee (Newspaper of Record). 
VI.K. Approve Board Committee Appointments
Current Appointments: 
- Facilities & Maintenance: Paul Turco & Delbert Pound
- Finance: Margaret Hall & Kathy Nash
- Curriculum: Ann Yount & Kathy Nash
- Negotiations: Margaret Hall & Ann Yount 
- Meet & Confer: Paul Turco & Delbert Pound
VI.L. Approve Site Council Appointments 
Current Appointments: 
- Priest River Elementary / Paul Turco
- Idaho Hill Elementary / Kathy Nash
- Priest Lake Elementary / Margaret Hall 
- Priest River Lamanna High School / Ann Yount
- Priest River Junior High / Delbert Pound
VII. Celebrations
VIII. Reports
VIII.A. Board Member Reports
VIII.B. Director & Administrator Reports
VIII.C. Financial/Treasurer Report
VIII.D. Superintendent Report
IX. Consent Agenda - Action Items
IX.A. Human Resources Report
X. Accounts Payable - Action Item
XI. Old Business - Action Items
XI.A. Consideration and Approval of an Internet Service Provider in compliance with ERATE
XII. New Business - Action Items
XII.A. Consideration and Approval to Surplus for Demolition Two Portables
XII.B. Update and Next Steps Regarding HB521 Funds
XII.C. Consideration and Approval of ISBA Policy Service Subscription Renewal
XII.D. Consideration and Approval of After-the-Fact Minutes for November 1st, 2023
XIII. Comments from the Audience: (Limit of 2 minutes)
XIV. Board Reflection / Future Agenda Items - Action Items
XIV.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Finance, Negotiations)
- Upcoming Regular / Special Meetings / Work Sessions 
- Board Development (Policy 1645): 
   * Robert's Rules of Order
   * ISBA Get on Board Monthly Webinar Series (Jan. 16th - June 19th) - IDSDE reimbursable.
- ISBA Day on the Hill (Feb. 17-18, 2025) - Not reimbursable.
 
XV. Motion to Adjourn
Agenda Item Details Reload Your Meeting
Agenda
Meeting: January 15, 2025 at 6:00 PM - Board of Trustees Annual Meeting #443 AMENDED V1
Subject:
I. Call Meeting to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Approval of the Agenda - Action Item
Subject:
IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)
Attachments:
Subject:
V. Approval of December 2024 Meeting Minutes (Reference Policy 1200)
Attachments:
Subject:
VI. Annual Organization of the Board Trustees - Action Items
Subject:
VI.A. Nominate/Elect 2025 Board of Trustee Chair
Subject:
VI.B. Nominate/Elect 2025 Board of Trustee Vice-Chair
Subject:
VI.C. Nominate/Elect 2025 Treasurer
Subject:
VI.D. Nominate/Elect 2025 Board Clerk
Subject:
VI.E. Review and Signing of Code of Ethics - Policy 1600
Attachments:
Subject:
VI.F. Affirm Public Records Coordinator (Custodian of Records)
Subject:
VI.G. Approve Authorized Signatories for Bank and Checks
 
Subject:
VI.H. Approve Depositories for the District
Subject:
VI.I. Approve Meeting Date Schedule
Subject:
VI.J. Approve Locations for Posting Notices 
Currently posted at the West Bonner County District Office, WBCSD Schools (when in session), and Bonner County Daily Bee (Newspaper of Record). 
Subject:
VI.K. Approve Board Committee Appointments
Current Appointments: 
- Facilities & Maintenance: Paul Turco & Delbert Pound
- Finance: Margaret Hall & Kathy Nash
- Curriculum: Ann Yount & Kathy Nash
- Negotiations: Margaret Hall & Ann Yount 
- Meet & Confer: Paul Turco & Delbert Pound
Subject:
VI.L. Approve Site Council Appointments 
Current Appointments: 
- Priest River Elementary / Paul Turco
- Idaho Hill Elementary / Kathy Nash
- Priest Lake Elementary / Margaret Hall 
- Priest River Lamanna High School / Ann Yount
- Priest River Junior High / Delbert Pound
Subject:
VII. Celebrations
Subject:
VIII. Reports
Subject:
VIII.A. Board Member Reports
Subject:
VIII.B. Director & Administrator Reports
Attachments:
Subject:
VIII.C. Financial/Treasurer Report
Subject:
VIII.D. Superintendent Report
Attachments:
Subject:
IX. Consent Agenda - Action Items
Subject:
IX.A. Human Resources Report
Attachments:
Subject:
X. Accounts Payable - Action Item
Attachments:
Subject:
XI. Old Business - Action Items
Subject:
XI.A. Consideration and Approval of an Internet Service Provider in compliance with ERATE
Attachments:
Subject:
XII. New Business - Action Items
Subject:
XII.A. Consideration and Approval to Surplus for Demolition Two Portables
Attachments:
Subject:
XII.B. Update and Next Steps Regarding HB521 Funds
Subject:
XII.C. Consideration and Approval of ISBA Policy Service Subscription Renewal
Attachments:
Subject:
XII.D. Consideration and Approval of After-the-Fact Minutes for November 1st, 2023
Attachments:
Subject:
XIII. Comments from the Audience: (Limit of 2 minutes)
Subject:
XIV. Board Reflection / Future Agenda Items - Action Items
Subject:
XIV.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Finance, Negotiations)
- Upcoming Regular / Special Meetings / Work Sessions 
- Board Development (Policy 1645): 
   * Robert's Rules of Order
   * ISBA Get on Board Monthly Webinar Series (Jan. 16th - June 19th) - IDSDE reimbursable.
- ISBA Day on the Hill (Feb. 17-18, 2025) - Not reimbursable.
 
Subject:
XV. Motion to Adjourn

 

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