October 13, 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. Student 2013-G
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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) - Special Meeting of 09/04/2014 & Regular Meeting of 09/08/2014
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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. Auditors Report FY 2013-2014- Hayden & Ross, P.A.
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F.2.b. Scott Krajack- Excision
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F.3. Public Comment
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
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F.4. Staff Reports
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F.4.a. John Brown Elementary- School Improvement Plan
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F.4.b. Kurt Hoffman-Intervention/Enrichment Program
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F.4.c. Chris McDougall-Timberlake Junior High School Curriculum Changes.
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F.4.d. Tom Taggart- Financial
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F.4.e. Lisa Sexton- Curriculum Day
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G. Action Agenda
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G.1. Approve/deny the requested excision as legally described and presented
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G.2. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented
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G.3. Approve/deny the hiring of new personnel as presented
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G.4. Approve/deny supplemental contracts
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G.5. Approve/deny High School Graduation Dates, Times, and Locations as presented
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G.6. Approve/deny the recommended personnel for appointment to the Certified Sick Leave Council
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G.7. Approve/deny the agreements with the University of Idaho, Timberlake High School, and Lakeland High School for the "Near Peer" Program
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G.8. Approve/deny Clinical Education Agreement with Lewis-Clark State College as presented beginning October, 2014 and ending October, 2016
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G.9. Approve/deny the Agreement for Cooperation in a Clinical Experience Program with the University of Idaho for the Academic years 2014-2017
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G.10. Approve/deny the Data Security Policy as presented (2nd Reading)
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G.11. Approve/deny Transportation route changes/additions
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G.12. Approve/deny Administration's recommendation for Banking Services
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G.13. Approve/deny to re-admit Student 2013-G
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H. Discussion Agenda
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H.1. October 1st ISBA Region I Meeting- Recap
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H.2. Correspondence
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H.2.a. Discipline Reports
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H.2.b. Other
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