August 18, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order - 6:00
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2. Pledge of Allegiance
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3. Announcement of Changes to the Agenda
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4. Awards and Recognition
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of July 2, 2014
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5.b. Monthly Financials
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5.b.1. Final June Payables
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5.b.2. Final June Financial Reports
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5.b.3. Final July Payables
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5.b.4. Preliminary July Financial Reports
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5.c. Out of District Travel Request
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5.d. New Hires
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6. Resignation and/or Retirements
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7. Title IX Compliance
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8. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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9. Reports
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9.a. Budget - Audit Report
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9.b. Transportation - Lardo Bridge Update
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9.c. Leadership Pay
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9.d. Organizational Structure
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10. Action
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10.a. Transportation Route Approvals
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10.b. Special Education Staffing Request
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10.c. PLMS Football Shed
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10.d. Softball Field Update
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10.e. Child Nutrition Program Price Approval
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10.f. Policies - 1st Readings
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10.f.1. Administrative Evaluations
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10.f.1.a. Policy 4030 - Administration Evaluation
- 1st Reading
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10.f.2. Certified Evaluations
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10.f.2.a. Policy 5221 -
Evaluation of Certificated Personnel
- 1st Reading
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10.f.3. Policy 8113 - District Owned Vehicles - 1st Reading
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10.g. Policies - 2nd Readings
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10.g.1. Policy 5220 - Terms of Employment - 2nd Reading
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11. Board Trustees/Superintendent Comments
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11.a. Dark Fiber
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11.b. Board Trainings - Options
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11.c. 73rd Annual ISBA Convention, November 12-14, at the Riverside Hotel in Boise
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12. Executive Session
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12.a. IC 67-2345(1)(c) To conduct deliberations concerning labor negotiations or to acquire an
interest in real property which is not owned by a public agency.
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13. Adjournment
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