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Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Appoint Temporary Clerk 
4. Approve Agenda - Action Item
5. Consent Agenda - Action Item
5.A. Minutes of Regular Board Meeting - Sept 18, 2024
5.B. Financial Summary - Sept 2024
5.C. Monthly Expenditures - Sept 2024
5.D. Personnel Report - Sept 2024
   (No changes to report)
6. Public Requests to Address the Board - Stakeholders may request to address the Board in open meeting by filling out the online request form at https://psd201.org/en-us/meeting-minutes-agenda-691ac9e8
7. Information Items
7.A. Superintendent Report - "Student Achievement & Student Advancement"
8. Action Items
8.A. Approve/Deny 10-Year Facility Plan
8.B. Approve/Deny Financial Audit FY24
9. Policy - Action Item
9.A. Policy 1st Reading
9.B. Policy 2nd Reading
9.C. Policy Amendment
10. 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
11. Resume Open Session
12. ACTION: Approve/Deny Employee 1012 Request Release from Contract
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 16, 2024 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. Appoint Temporary Clerk 
Subject:
4. Approve Agenda - Action Item
Subject:
5. Consent Agenda - Action Item
Subject:
5.A. Minutes of Regular Board Meeting - Sept 18, 2024
Attachments:
Subject:
5.B. Financial Summary - Sept 2024
Subject:
5.C. Monthly Expenditures - Sept 2024
Subject:
5.D. Personnel Report - Sept 2024
   (No changes to report)
Subject:
6. Public Requests to Address the Board - Stakeholders may request to address the Board in open meeting by filling out the online request form at https://psd201.org/en-us/meeting-minutes-agenda-691ac9e8
Subject:
7. Information Items
Subject:
7.A. Superintendent Report - "Student Achievement & Student Advancement"
Presenter:
Dr. Lance Harrison
Description:
  • Academic State Champions - Boys Golf
  • New ISAT Growth Trajectory Goals
  • Technology Update
  • 3-Year Technology Plan
  • Construction Update
  • Building Condition Assessments & 10-Year Facility Plan
  • Financial Audit School Year 2023-24
Attachments:
Subject:
8. Action Items
Subject:
8.A. Approve/Deny 10-Year Facility Plan
Subject:
8.B. Approve/Deny Financial Audit FY24
Subject:
9. Policy - Action Item
Subject:
9.A. Policy 1st Reading
Description:
  • 806 - Bond and Licensure Requirements for Public Works
  • 810 - Budget Planning and Adoption
  • 812 - Budget Adjustments
  • 820 - Annual Statement of Financial Condition
  • 822 - Audit of Financial Statements
  • 824 - Financial Emergency
  • 836 - Investments
  • 838 - Activity Funds
  • 840 - Payroll
  • 850 - Purchasing
  • 850P1 - Supplemental Purchasing Procedures
  • 850.30 - Purchasing Services or Personal Property
  • 850.90 - Public Works Construction
  • 852 - Payment for Goods and Services
Attachments:
Subject:
9.B. Policy 2nd Reading
Description:
  • Policy 412 - Employee Conduct
  • Policy 418 - Personnel Conflict of Interest
  • Policy 540 - Maintenance of Orderly Conduct
  • Policy 564 - Health Records and Emergency Care
  • Policy 639 - Parental Rights in Education
  • (Policy 639F2 - Health Care Services Consent Form)
  • Policy 850 - Purchasing
  • Policy 934 - Trespass on School Property
  • Policy 1044 - Advertising and Distributing Materials in the Schools
Policies:
Subject:
9.C. Policy Amendment
Description:
  • Policy 3225 - Student Clubs
Subject:
10. 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
Subject:
11. Resume Open Session
Subject:
12. ACTION: Approve/Deny Employee 1012 Request Release from Contract
Subject:
13. Adjourn

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