February 13, 2017 at 4:30 PM - Regular School Board Meeting

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

B. Executive Session per IC 74-2016 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;

B.1. Student 2017-A-4:30 p.m.

B.2. Student 2017-B-4:45 p.m.

B.3. Student 2017-C-5:00 p.m.

B.4. Student 2017-D- 5:15 p.m.

B.5. Student 2017-E- 5:30 p.m.

B.6. Update On Other Student Issues

B.7. Personnel

C. Action Items Following Executive Session

C.1. Student 2017-A

C.2. Student 2017-B

C.3. Student 2017-C

C.4. Student 2017-D

C.5. Student 2017-E

C.6. Approve/deny Administration's recommendation for Student re-entries

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

E. Approve Agenda- Please amend the agenda to add Thursday, February 9, 2017 to Action Item #3 add Action Item #8 Approve/deny the Letter of Engagement from Hayden Ross PLLC, add Action Item #9 Approve/deny to move the regular meeting of Monday, March 13, 2017 to Monday, March 20, 2017, and add Action Item #10 Approve/deny Bus Purchases made in October 2016

F. 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)

G. Consent Agenda

G.1. Minutes of Previous Meeting(s) -  Regular Meeting of 01/12/2017 & Special Meeting Minutes 01/27/2017

G.2. Regular and Special Bills

H. Report and Presentation Agenda

H.1. LEA

H.2. Visitor Presentations

H.2.a. LHS Robotics Team

H.3. Staff Reports

H.3.a. Kevin Doyle, Director of Nutrition Services

H.3.b. Dr. Becky Meyer

H.3.b.1) Financials

H.3.b.2) Plant Facility Election and Instructional/Extra Curricular (Supplemental) Levy Election

I. Action Agenda

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

I.2. Approve/deny the resignations and retirements presented

I.3. Approve/deny Emergency Weather Closure on Thursday, January 19, 2017 and on Thursday, February 9, 2017

I.4. Approve/deny setting the Budget Hearing for Fiscal Year 2017-18 for June 12,2017, 6:00 p.m. at 15506 N. Washington Street, Rathdrum, ID

I.5. Approve/deny Declaring the attached items as presented as Surplus Inventory

I.6. Approve/deny LHS Robotics travel to Boise March 29-April 2, 2017

I.7. Approve/deny Job Descriptions as presented by the Superintendent

I.8. Approve/deny the Letter of Engagement from Hayden Ross PLLC

I.9. Approve/deny to move the regular meeting of Monday, March 13, 2017 to Monday, March 20, 2017

I.10. Approve/deny Bus Purchases in October of 2016

J. Discussion Agenda

J.1. First read on policies

J.2. Correspondence

J.2.a. Discipline Reports

J.2.b. Other

J.2.b.1) Assistance from the City re: snow removal

K. Executive Session per IC 74-2016 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;

K.1. Personnel