September 8, 2014 at 6:00 PM - Regular School Board Meeting
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A. Call to Order 5:30 p.m.
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B. Executive Session per Idaho Code 67-2345 (1) (b)
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B.1. Personnel
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C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
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D. Approve Agenda
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E. Consent Agenda
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E.1. Minutes of Previous Meeting(s) -Regular Board meeting 08/11/2014
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E.2. Regular and Special Bills
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F. Report and Presentation Agenda
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F.1. LEA
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F.2. Visitor Presentations
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F.2.a. Sarah Halsted-iSTEM from Excellence
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F.3. Staff Reports
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F.3.a. Tom Taggart
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F.3.a.1) Financial
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F.3.b. Lisa Sexton-
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F.3.b.1) Town Hall Meeting Dates
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F.3.b.2) Opening of School and Curriculum Summit
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F.3.b.3) October 3rd Agenda
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F.3.c. Georgeanne Griffith
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F.3.c.1) Schoolnet
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G. Action Agenda
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G.1. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented
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G.2. Approve/deny the hiring of new personnel as presented
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G.3. Approve/deny supplemental contracts
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G.4. Approve/deny transportation route changes/additions
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G.5. Approve/deny Fall Athletic Schedules for the Junior Highs as presented
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G.6. Approve/deny The Timberlake Cross Country Team to attend the Bob Firman Invitational at Eagle Island State Park in Boise on September 27, 2014
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G.7. Approve/deny cooperative agreement with North Idaho College for field experiences
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G.8. Approve/deny to allow Timberlake High School and Lakeland High School to apply for a Combined Cooperative Program in dance
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G.9. Approve/deny the Principal Certification/Superintendent Certification Internship Agreement with Washington State University as presented
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G.10. Approve/deny the Data Security Policy as presented (must be adopted by 09/14/2014 and posted to the District's website per Idaho Code 33-133)
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G.11. Approve/deny Transferring $5,000 donated by the Kootenai Tribe of Idaho to the Lakeland Education Foundation
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G.12. Approve/deny the Amendment to Articles of Agreement re: The Creation of a Cooperative Service Agency (Kootenai Technical Education Campus)
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G.13. Approve\Deny job description and pay rate for combined Special Education Administrative Assistant\ Medicaid Billing Clerk position.
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H. Discussion Agenda
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