July 11, 2017 at 4:00 PM - Regular School Board Meeting

A. Call to Order 4:00 p.m.

B. Trustee Zone 4 Interviews 4:00 p.m.

B.1. Appointment for Trustee Zone 4

C. Executive Session as authorized by Idaho Code 74-206 (b)(f) 5:00 p.m.

C.1. Personnel

C.2. Pending Litigation

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

E. Approve Agenda

F. Annual Meeting-Board Elections

F.1. Oath of Office

F.2. Election of Board Chairman

F.3. Election of Board Vice-Chairman

F.4. Appoint Clerk and Treasurer

F.5. Approve/deny Resolution 07.11.2017-A that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school

F.6. Set Date, Time and Location of Regular Meetings

G. Consent Agenda

G.1. Minutes of Previous Meeting(s) - Regular Meeting June 12, 2017

G.2. Regular and Special Bills

H. Report and Presentation Agenda

H.1. LEA

H.2. Visitor Presentations

H.2.a. Hayden Canyon Charter School

H.3. Staff Reports

H.3.a. Tammy Cass

H.3.a.1) Zero Robotics

H.3.b. Dr. Becky Meyer, Superintendent

H.3.b.1) Principal Presentations-August 22, 2017

H.3.c. Brian Wallace

H.3.c.1) Financials

I. Action Agenda

I.1. Approve/deny authorizing the Hayden Canyon Charter School as presented

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 2017-18 as presented

I.5. Approve/deny Administration's recommendation for insurance carriers (Health, Dental, Life and Vision)

I.6. Approve deny establishing district mileage rate of 53.5 cents per mile for 2017-18

I.7. Approve/deny to adopt the 2017-18 Special Education Manual with revisions as presented (Please table to the August meeting; the state has not finalized their revisions).

I.8. Approve/deny to increase the Substitute pay from $72.00 to $77.00 per day and Long-Term Substitutes from $80.00 to $85.00

I.9. Approve/deny declaring the Forge surplus equipment valued at $200 (item will be traded with another district)

I.10. Approve/deny the recommended funds transfer

I.11. Approve/deny Leadership stipends as presented

I.12. Approve/deny the iTrackIEP Contract as presented

I.13. Approve/deny MOU between the Lakalend Jt. School District No. 272 and the Idaho Department of Water Resources 

I.14. Approve/deny Lakeland High School Volleyball schedule as presented

I.15. Approve/deny the 2017-18 Agreement with Idaho Digital Learning Blended Learning Consortium

J. Discussion Agenda

J.1. Correspondence

J.1.a. ISBA Summer Leadership Conference - July 27, 2017, 1:00 p.m.-6:00 p.m.

J.2. First read on Wellness Policy

J.3. Board Recognition Awards- ISBA Convention November 8-10, 2017, Coeur d' Alene, ID