October 12, 2015 at 5:00 PM - Regular School Board Meeting

A. Call to Order 5:00 p.m.

B. Welcome Visitors/Pledge of Allegiance 5:00 p.m.

C. Executive Session per Idaho Code 74-206 (1) (b)

C.1. Student 2015-I

C.2. Student 2015-H

C.3. Personnel

D. Approve Agenda

E. Consent Agenda

E.1. Minutes of Previous Meeting(s) - Special Meeting of 09/10/2015, Regular Meeting of 09/14/2015, and Special Meeting of 09/21/2015

E.2. Regular and Special Bills

F. Report and Presentation Agenda

F.1. LEA

F.2. Visitor Presentations

F.2.a. Auditors Report FY 2014-2015- Hayden & Ross, P.A.

F.3. Public Comment 

F.4. Staff Reports

F.4.a. Kristie Mitchell, Principal Spirit Lake Elementary

F.4.b. Dave McDowell- Financial

F.4.c. Lisa Sexton

F.4.c.1) Curriculum Day

F.4.c.2) Report Card Committee

F.4.c.3) Town Hall Meetings

G. Action Agenda

G.1. Approve/deny the hiring of new personnel as presented

G.2. Approve/deny supplemental contracts

G.3. Approve/deny High School Graduation Dates, Times, and Locations as presented
-Lakeland High School:  June 8, 2016- 7:00 p.m. at Real Life Ministries
-Timberlake High School:  June 10, 2016- 6:00 p.m. at Timberlake High School

G.4. Approve/deny to Expel Student 2015-H

G.5. Approve/deny to Expel Student 2015-I

G.6. Approve/deny the recommended personnel for appointment to the Certified Sick Leave Council

G.7. Approve/deny the agreements with the University of Idaho, Timberlake High School, and Lakeland High School for the "Near Peer" Program

G.8. Approve/deny updates with the Continuous Improvement Plan (Strategic Plan)

G.9. Approve/deny declaring the presented list of assets as surplus 

H. Discussion Agenda

H.1. 1st Read on Draft Policies/Revisions

H.1.a. Policy #2435 Advanced Opportunities

H.1.b. Policy #2610 Advancement Requirements (9-12)

H.1.c. Promotion Criteria for Grades 7 and 8 (Admin. Guidelines)

H.2. October 1st ISBA Region I Meeting- Recap

H.3. Correspondence

H.3.a. Discipline Reports

H.3.b. Other