July 13, 2015 at 4:30 PM - Regular School Board Meeting

A. Call to Order 4:30 p.m.

B. Executive Session as authorized by Idaho Code 74-206 (b) 4:30 p.m.

B.1. Superintendent Evaluation

B.2. Student 2015-N- 5:00 p.m.

B.3. Student 2015-M- 5:30 p.m.

C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.

D. Annual Meeting-Board Elections

D.1. Oath of Office

D.2. Election of Board Chairman

D.3. Election of Board Vice-Chairman

E. Approve Agenda

F. Annual Meeting-Reorganization

F.1. Appoint Clerk and Treasurer

F.2. Approve/deny Resolution 07-13-2015-A that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school

F.3. Set Date, Time and Location of Regular Meetings

G. Consent Agenda

G.1. Minutes of Previous Meeting(s) - Regular Meeting June 8, 2015 and Special Meeting June 15, 2015

G.2. Regular and Special Bills

H. Report and Presentation Agenda

H.1. LEA

H.2. Visitor Presentations

H.2.a. Pastor Terry Robinson

H.3. Staff Reports

H.3.a. Kurt Hoffman and Brandi Johnson

H.3.b. Dave McDowell

H.3.b.1) Financial Report

H.3.c. Lisa Sexton

H.3.c.1) Staffing and Interviews

H.3.c.2) Math and PTE Adoption

I. Action Agenda

I.1. Approve/deny Pastor Terry Robinson's request for Facility Use

I.2. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented

I.3. Approve/deny Administration's recommendations for new hires

I.4. Approve/deny the classified personnel list for 2015-16

I.5. Approve/deny to adopt the Salary, Insurance, and Leave Provisions for 2015-16 as presented

I.6. Approve/deny the 2015-16 Certified Salary Schedule

I.7. Approve/deny the Administrator's Salaries

I.8. Approve/deny the revised Classified Vacation Policy #5450

I.9. Approve/deny Administration's recommendation for insurance carriers (Health, Dental, Life and Vision)

I.10. Approve deny establishing district mileage rate of .50 cents per mile for 2015-16

I.11. Approve/deny to expel Student 2015-N

I.12. Approve/deny to expel Student 2015-M

I.13. Approve/deny to adopt the Special Education Manual for 2015-16 as presented

J. Discussion Agenda

J.1. Draft Fund Balance Policy

J.2. Capehorn Update

J.3. Correspondence

J.3.a. Other