July 8, 2013 at 5:30 PM - Regular School Board Meeting
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A. Call to Order 5:30 p.m.
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B. Executive Session as authorized by Idaho Code 67-2345 (b)
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B.1. Student 2013-E
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C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
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D. Annual Meeting-Board Elections
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D.1. Oath of Office
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D.2. Election of Board Chairman
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D.3. Election of Board Vice-Chairman
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E. Approve Agenda
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F. Annual Meeting-Reorganization
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F.1. Appoint Clerk and Treasurer
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F.2. Approve/deny Resolution 07-08-2013-A that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school
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F.3. Set Date, Time and Location of Regular Meetings
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G. Consent Agenda
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G.1. Minutes of Previous Meeting(s) -Regular Meeting of 06/10/2013
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G.2. Regular and Special Bills
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H. Report and Presentation Agenda
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H.1. LEA
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H.2. Visitor Presentations
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H.3. Staff Reports
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H.3.a. Tom Taggart
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H.3.a.1) Financial
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H.3.b. Brad Murray
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H.3.b.1) 2013 Summer School
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H.3.b.2) STAR Rating
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I. Action Agenda
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I.1. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented
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I.2. Approve/deny High School Fall Athletic Schedules
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I.3. Approve/deny Interfund Transfers as presented
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I.4. Approve deny establishing district mileage rate of .50 cents per mile for 2013/2014
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I.5. Approve/deny Administration's recommendation for insurance carriers (Health, Dental, Life and Vision)
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I.6. Approve/deny agreement with Idaho State Billing Services, Inc
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I.7. Approve/deny the hiring of new personnel and to re-hire the recommended classified personnel as presented
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I.8. Approve/deny naming the Lakeland Junior High Football Field "Terry Kiefer Field"
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I.9. Approve/deny the policy revisions to policy #3505 Concussion Guidelines as presented by Administration
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I.10. Approve/deny Summer School Stipends as presented
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I.11. Approve/deny BASE Job Descriptions as presented
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I.12. Approve/deny BASE Pay Schedule
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I.13. Approve/deny hiring BASE District Coordinator
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J. Discussion Agenda
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J.1. KTEC
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J.2. Schedule Board Workshop for policy review prior to the August 12th meeting
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J.3. Superintendent Evaluation
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J.4. Correspondence
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J.4.a. Discipline Reports
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J.4.b. Other
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