October 18, 2016 at 5:00 PM - Regular School Board Meeting
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A. Call to Order 5:00 p.m.
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B. Executive Session per Idaho Code 74-206 (1) (b)
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B.1. Student 2016 K-5:00 p.m.
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B.2. Student 2016-M- 5:30 p.m.
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C. Executive Session Action Items
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D. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
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E. Approve Agenda
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F. Hearing for Amended Budget and Fees 2016-17
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F.1. Presentation-Public Comments-Board Discussion
Attachments:
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F.2. Approve/deny Amended Budget and Fees as presented for 2016-17
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G. Consent Agenda
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G.1. Minutes of Previous Meeting(s) - Special Meeting of 09/09/2016 and Regular Meeting of 09/13/2016
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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. Visitor Presentations
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H.1.a. Auditors Report FY 2015-2016 Hayden & Ross, P.A.
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H.2. LEA
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H.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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H.4. Staff Reports
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H.4.a. Kristie Mitchell, Principal Spirit Lake Elementary
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H.4.b. Dr. Becky Meyer, Superintendent
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H.4.c. Dave McDowell- Financial
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H.4.d. Lisa Sexton- October 7 Professional Development
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I. Action Agenda
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I.1. Approve/deny the hiring of new personnel as presented
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I.2. Approve/deny supplemental contracts
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I.3. Approve/deny Extra Duty contracts as presented (Please table this item until November)
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I.4. Approve/deny Job Description for Facilities Director
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I.5. Approve/deny the recommended personnel for appointment to the Certified Sick Leave Council
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I.6. Approve/deny High School Graduation Dates, Times, and Locations as presented
-Lakeland High School: June 7, 2017- 7:00 p.m. at Real Life Ministries -Timberlake High School: June 9, 2017- 6:00 p.m. at Timberlake High School |
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I.7. Approve/deny Lakeland High School and Timberlake High School Winter Athletic Schedules as presented
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I.8. Approve/deny updates with the Strategic Plan
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J. Discussion Agenda
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J.1. 1st Read for Policies- #5105 Certificated Personnel Re-employment & #5400 Leaves of Absence
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J.2. 1st Read for Policy #5340-Evaluation of Certificated Personnel
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J.3. September 29th ISBA Region I Meeting- Recap
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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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K. Executive Session per Idaho Code 74-206 (1) (b)
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K.1. Personnel 2016-A
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L. Executive Session Action Items
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