October 14, 2020 at 7:00 PM - Regular Meeting
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I. Reconvene from Executive Session
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II. Pledge of Allegiance
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III. Prayer - Chad Dance
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IV. Call to Order
Presenter:
Chairman Amy Landers
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V. Roll Call
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VI. Welcoming of Delegates and Visitors
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VII. Action Items:
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VII.A. Amend/Approve the Agenda
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VII.B. Consent Calendar
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VII.B.1. Minutes of Previous Meetings
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VII.B.2. Financial
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VII.B.2.a. Accounts Payable
$10,900,565.43
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VII.B.2.b. Capital Construction Projects Report
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VII.B.2.c. Emergency Closures
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VII.B.2.d. Contracts
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VII.B.2.d.1) TeleTherapy Professional Development
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VII.B.3. Employees
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VII.B.3.a. Conditional Employment
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VII.B.3.b. Resignations and Terminations
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VII.B.3.c. Retirements
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VII.B.3.d. Stipends
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VII.B.3.e. Transfers
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VII.B.3.f. Alternative Authorizations
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VII.B.3.g. Leave Requests
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VII.B.4. Internships/Student Teachers
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VII.B.5. Supplemental Curricular Material Approval
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VII.B.6. Students
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VII.B.6.a. Early Graduation Requests
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VII.B.6.b. Club Requests
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VII.B.6.b.1) Bonneville HS Clubs 2020-2021
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VII.B.6.b.1)1) BHS - The Bored Gaming Club IRL (new)
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VII.B.6.b.2) Sandcreek Middle School 2020-21 Clubs
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VII.B.6.b.3) Technical Careers High School Club List 2020-21
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VII.B.6.b.4) Thunder Ridge HS 2020-21 Club List
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VII.B.6.b.4)1) TRHS - Tree Huggers Club (new)
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VIII. Employee Recognition
Craig Miller - IASA Assistant Principal of the Year
Presenter:
Doug McLaren, Principal
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IX. Student Recognition
Cayden Sargent - Cloverdale Elementary - 2020 Idaho Council for Exceptional Children "Yes, I Can" Award Teachers Kristy Pinnock & Genny Prahasto
Presenter:
Julian Duffey, Director
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X. Action Item: Transportation Supervisor Recommendation
Presenter:
Guy Wangsgard, CFOO
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XI. Public Input: Pursuant to Board Policy #4105 Public Participation in Board Meetings Public Input shall be held to a maximum of 1 hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such an item at a subsequent meeting.
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XII. Administrative Reports/Information Items
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XII.A. Report on the State of the District: Reopening School Report
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XII.B. Transportation Department Report
Presenter:
Guy Wangsgard, CFOO
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XII.C. Child Nutrition Services Report
Presenter:
Guy Wangsgard, CFOO
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XII.D. Early Literacy Results
Presenter:
Jason Lords, Executive Director
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XII.E. Proposed Policy for Initial Consideration
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XII.E.1. 1120 Taking Office
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XII.E.2. 3004 Immunization Requirements
Presenter:
Jason Lords, Executive Director
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XIII. Discussion Items
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XIII.A. ISBA Resolution Video Presentation
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XIII.B. ISBA Annual Virtual Convention
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XIV. Action Items:
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XIV.A. Proposed Policy for Final Adoption (second reading)
Presenter:
Guy Wangsgard, CFOO
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XIV.A.1. 8410 Child Nutrition Services
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XIV.A.2. 8455 Eligibility For Free and Reduced Price Meals
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XIV.B. Property Lease
Presenter:
John Pymm, Director
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XIV.C. Textbook Approval
Presenter:
Jason Lords, Executive Director
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XIV.D. Governor's Coronavirus Relief Fund: Plan & Work Agreement Approval
Presenter:
Dr. Scott Woolstenhulme, Superintendent
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XV. Call for Agenda Items for Upcoming Meetings
Special Meeting/Work Session - Wednesday, October 28, 2020 - Discovery Elementary - 11:30 a.m. Regular Meeting - Wednesday, November 4, 2020 - Bonneville HS Little Theater - 7:00 p.m. ISBA Annual Virtual Convention - November 9-12, 2020 - PLC Building Work Session - Wednesday, November 18, 2020 - Sandcreek MS - 11:30 a.m. Regular Meeting - Wednesday, December 9, 2020 - Bonneville HS Little Theater - 7:00 p.m. Work Session - Wednesday, December 16, 2020 - TBD - 11:30 a.m. |
XVI. Adjournment
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