June 10, 2019 at 7:00 PM - Regular Meeting

1. SET AGENDA

2. MINUTES

2.a. MINUTES OF THE REGULAR MAY 13, 2019  MEETING

2.b. MINUTES OF THE SPECIAL MAY 15, 2019 MEETING

3. BILLS FOR THE MONTH OF MAY, 2019

4. DELEGATIONS:

4.a. Employees

4.b. Public Forum (5 minutes per group)

5. REPORTS

5.a. Transportation/Maintenance Supervisor -- Dan Aberasturi

5.b. M.S. Activities Director -- Karen Liebschwager

5.c. H.S. Athletic Director -- Casey Grove

5.d. State/Federal Programs Coordinator -- Christine Ketterling

5.e. Principals

5.f. Superintendent

5.g. COSSA

6. OLD BUSINESS:

6.a. Facilities Planning Update (information)

6.b. Policies (second reading) (action)

6.b.1) Policy 2305 Instruction, Nutrition Services

6.b.2) Policy 2310 Instruction, Nutrition Education

6.b.3) Policy 2315 Instruction, Physical Activity Opportunities & PE

6.b.4) Policy 7310 Financial Management, Advertising in Schools/Revenue Enhancement

6.b.5) Policy 8210 Noninstructional Operations, District Nutrition Committee

6.b.6) Policy 8230 Noninstructional Operations, Nutrition Standards

6.b.7) Policy 8235 Noninstructional Operations, Water Consumption/Water Bottle Policy

6.b.8) Policy 8240 Noninstructional Operations, School Meals

6.b.9) Policy 8250 Noninstructional Operations, Guidelines for Food and Beverage Sales

6.c. __________

7. HEARING

7.a. **2018-19 AMENDED BUDGET & 2019-20 BUDGET HEARINGS**

8. NEW BUSINESS:

8.a. Amended 2018-19 Budget (action)

8.b. 2019-20 Budget (action)

8.c. Farm Lease (action)

8.d. 2019-20 SRO Services Proposal (action)

8.e. Declaration of Surplus Property (action)

8.f. Change Date of July Board Meeting (action)

8.g. ISBA Summer Leadership Institute (information)

8.h. __________

9. EXECUTIVE SESSION: 

9.a. Per Idaho Code §74-206 (1)(a, b)

10. NEW BUSINESS:

10.a. Resignations (action) 

10.b. Reassignment (action)

10.c. Hire Personnel (action) 

10.d. __________