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. Celebrations
VI. Reports
VI.A. Director & Administrator Reports
VI.B. Committee Meeting Reports
VI.C. Financial/Treasurer Report
VI.D. Superintendent Report
VII. Consent Agenda - Action Items
VII.A. Approval of Board Meeting Minutes
VII.B. Human Resources Report
VIII. Accounts Payable - Action Item
IX. Old Business - Action Items
IX.A. Innovate Academy - Action Item
- Update from PLEF & Discussion of Potential Next Steps.
IX.B. Policy Second Read - Action Item
 
IX.B.1. Policy 3000 - Entrance, Placement and Transfer - Action Item
IX.B.2. Policy 3265 - Student-Owned Electronic Communications Devices - Action Item
X. New Business - Action Items
X.A. Consideration & Approval of FY2023 Audit - Action Item
X.B. Discussion & Next Steps regarding FY2024 and FY2025 Audits - Action Items 
X.C. New District Logo - Action Item
X.D. Consideration of Real Life Idea for Junior High - Action Item
X.E. Consideration & Approval of Salary Schedule for Hard-to-Fill Classified Position /Personal Care Nurse  - Action Item
X.F. Review Student Handbook Table of Contents Spring 2026 - Action Item
X.G. Discussion regarding the Purchase of Mobile Audio & Video Equipment for Use at Other Board Meeting Locations. - Action Items
X.H. Discussion & Next Steps regarding CESO's Finance Business Operations Assessment  - Action Item
X.I. Review of Resolutions to be Presented at the ISBA 2025 Convention Business
Session and Individual Board Member Instruction on Vote - Action Item
XI. Comments from the Audience: (Limit of 2 minutes)
XII. Board Reflection / Future Agenda Items - Action Items
XII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance, Curriculum)
- Upcoming Regular / Special Meetings / Work Sessions 

XIII. Executive Session pursuant to Idaho Code 74-206(1)
(b)  To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
(d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code;
(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement;
XIV. Possible Action Items from Executive Session
XIV.A. Employee A (74-206 (1)(b)(d))
XV. Motion to Adjourn
Agenda Item Details Reload Your Meeting
Agenda
Meeting: October 15, 2025 at 6:00 PM - Board of Trustees Meeting #452 Amendment 2
Subject:
I. Call Meeting to Order
Subject:
II. Pledge of Allegiance
Subject:
III. Approval of the Agenda - Action Item
Presenter:
Board Chair Ann Yount
Subject:
IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)
Subject:
V. Celebrations
Subject:
VI. Reports
Subject:
VI.A. Director & Administrator Reports
Attachments:
Subject:
VI.B. Committee Meeting Reports
Description:
September Meeting 
Attachments:
Subject:
VI.C. Financial/Treasurer Report
Presenter:
Kendra Salesky
Attachments:
Subject:
VI.D. Superintendent Report
Presenter:
Superintendent Kim Spacek
Attachments:
Subject:
VII. Consent Agenda - Action Items
Subject:
VII.A. Approval of Board Meeting Minutes
Attachments:
Subject:
VII.B. Human Resources Report
Attachments:
Subject:
VIII. Accounts Payable - Action Item
Description:
School Vouchers
Attachments:
Subject:
IX. Old Business - Action Items
Presenter:
Frankie Dunn
Subject:
IX.A. Innovate Academy - Action Item
- Update from PLEF & Discussion of Potential Next Steps.
Presenter:
Frankie Dunn
Attachments:
Subject:
IX.B. Policy Second Read - Action Item
 
Subject:
IX.B.1. Policy 3000 - Entrance, Placement and Transfer - Action Item
Attachments:
Subject:
IX.B.2. Policy 3265 - Student-Owned Electronic Communications Devices - Action Item
Attachments:
Subject:
X. New Business - Action Items
Subject:
X.A. Consideration & Approval of FY2023 Audit - Action Item
Attachments:
Subject:
X.B. Discussion & Next Steps regarding FY2024 and FY2025 Audits - Action Items 
Subject:
X.C. New District Logo - Action Item
Attachments:
Subject:
X.D. Consideration of Real Life Idea for Junior High - Action Item
Subject:
X.E. Consideration & Approval of Salary Schedule for Hard-to-Fill Classified Position /Personal Care Nurse  - Action Item
Subject:
X.F. Review Student Handbook Table of Contents Spring 2026 - Action Item
Attachments:
Subject:
X.G. Discussion regarding the Purchase of Mobile Audio & Video Equipment for Use at Other Board Meeting Locations. - Action Items
Subject:
X.H. Discussion & Next Steps regarding CESO's Finance Business Operations Assessment  - Action Item
Attachments:
Subject:
X.I. Review of Resolutions to be Presented at the ISBA 2025 Convention Business
Session and Individual Board Member Instruction on Vote - Action Item
Attachments:
Subject:
XI. Comments from the Audience: (Limit of 2 minutes)
Subject:
XII. Board Reflection / Future Agenda Items - Action Items
Subject:
XII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance, Curriculum)
- Upcoming Regular / Special Meetings / Work Sessions 
Attachments:
Subject:

XIII. Executive Session pursuant to Idaho Code 74-206(1)
(b)  To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
(d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code;
(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement;
Subject:
XIV. Possible Action Items from Executive Session
Subject:
XIV.A. Employee A (74-206 (1)(b)(d))
Subject:
XV. Motion to Adjourn

 

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