September 14, 2022 at 7:00 PM - Regular Meeting/Amended Agenda
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I. Pledge of Allegiance
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II. Prayer
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III. Call to Order
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IV. Roll Call
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V. Board Opening Business
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V.A. Welcoming of Delegates and Visitors
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V.B. Motion and Order to Amend the Agenda (Action Item)
Pursuant to Idaho Code§74-204(4)(a) Amend the Agenda, for this meeting as follows: To add: Student Travel Request to Bannack State Park, MT and Crystal Park, MT from Discovery Elementary This request was received today and is time sensitive.
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V.C. Amend/Approve the Amended Agenda (Action Item)
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V.D. Approve Consent Agenda (Action Item)
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V.D.1. Minutes of Previous Meetings
Board Work Session/Executive/Amended Agenda (Draft) - 08-10-2022 Regular Board Meeting/Amended Agenda (Draft) - 08-10-2022 Executive Session - 08-31-2022 (Draft) Special Meeting - 08-31-2022 (Draft) Special Meeting - 09-07-2022 (Draft)
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V.D.2. Financial
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V.D.2.a. Accounts Payable
$10,409,634.03
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V.D.2.b. Contracts
Contractual Agreement with Kathleen Hansen
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V.D.2.c. Surplus Items
Falls Valley - Books Maintenance - Vehicle Maintenance - Snow Plow
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V.D.3. Employees
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V.D.3.a. Alternative Authorizations
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V.D.3.b. Conditional Employment
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V.D.3.c. Internships/Student Teachers
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V.D.3.d. Release of Contract
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V.D.3.e. Resignations and Terminations
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V.D.3.f. Retiree Contracts
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V.D.3.g. Retirements
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V.D.3.h. Stipends
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V.D.3.i. Transfers
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V.D.4. Students
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V.D.4.a. Early Graduation Requests
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V.D.4.b. Trip Requests
TRHS - Odyssey Dance Team - National Dance Competition - Orlando, FL - 3-2-2023 to 3-8-2023 BHS - Volleyball Tournament - Orem, UT - 10-06-22 to 10-8-2022 BHS - Choir to The Idaho American Choral Director's Association Conference - Boise, Idaho - 10-05-2022 to 10-08-2022 BHS and HHS - Marching Band - Logan Utah - Utah State - 10-01-2022
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V.D.5. Superintendent Travel
Idaho Association of School Administrators Annual Conference - Boise, ID - August 2nd - 4th, 2022 Idaho School Superintendents Association Annual Meeting - Boise, ID - August 2nd - 4th, 2022 Power of Positivity Leadership Certified Trainer Program - Phoenix, Arizona - November 3rd - 4th, 2022 Idaho School Board Association Annual Conference - Couer d'Alene, Idaho - November 9th - 11th, 2022 Idaho Education Law Institute, Boise, Idaho - TBD - 2023 IHSAA State Tournaments, locations and dates TBD |
VI. Public Input: Pursuant to Board Policy #4105 Public Participation in Board Meetings, Public Input shall be held to a maximum of one (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 unless on the agenda but may direct the Superintendent to consider such items at a subsequent meeting.
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VII. Superintendent Reports and Recommendations
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VII.A. District Improvement Plan (Action Item)
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VII.B. Performance Certificate Between Bonneville Joint School District 93 and Elevate Academy East (Action Item)
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VIII. Planning and Personnel
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VIII.A. Employee / Staff Turnover
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IX. Learning and Instruction
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IX.A. D93 Homeless Students' Success
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IX.B. Professional Development Plan (Action Item)
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IX.C. Student Travel Request to Bannack State Park, MT and Crystal Park, MT from Discovery Elementary (Action Item)
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X. Board Closing Business
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X.A. November Regular Board Meeting Date Change (Action Item)
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X.B. ISBA Region 6 Meeting - Wednesday, October 19, 2022 - 6:00 p.m. - Jefferson County SD Board Room
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X.C. Audit Review Attendees - October 5, 2022
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X.D. Call for Agenda Items for Upcoming Meetings
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X.E. Adjournment (Action Item)
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