September 9, 2019 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-None
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of August 12, 2019
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5.b. Monthly Financials
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5.c. Appointment of Assistant Treasurers
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5.d. New Hires
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6. Audience and Communication
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7. Reports
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7.a. Fiscal Year 2019 District Financials Audit-Quest CPAs PLLC
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7.b. MDSD Enrollment Trends
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7.c. Gifted and Talented Education Plan
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8. Action
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8.a. Payette Lakes Middle and Donnelly Elementary Expansion Project
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8.b. Non-Resident Deadline Waiver Request
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8.c. Policy 5320 E Absences and Leaves
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8.d. Combined District Plan 2019-2020
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8.e. ISBA Policy 1300 - District Policy
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8.f. ISBA Policy 1310 - Administrative Procedures
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8.g. ISBA Policy 1313 - Conflicting Policies and Procedures
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9. Discussion
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9.a. ISBA Model Policy 1000 Series-Board of Trustees
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10. Board of Trustees/ Superintendent Comments
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11. Executive Session-a.IC 74-206 (1)(d) To consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code;
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12. Adjournment
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