August 8, 2017 at 5:00 PM - Regular School Board Meeting

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

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

B.1. Student 2016-H

B.2. Student 2016-L

B.3. Student 2016-O

B.4. Personnel

C. Action Items Following Executive Session

C.1. Approve/deny to re-admit Student 2016-H

C.2. Approve/deny to re-admit Student 2016-L

C.3. Approve/deny to re-admit Student 2016-O

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

E. Approve Agenda-Please amend the agenda to add Action Item #9, #10, & #11 Approve/deny Alternate Authorization for Michelle Marvel; Approve/deny Alternate Authorization for James Jacob; and Approve/deny Alternate Authorization for Jared Forsythe

F. Consent Agenda

F.1. Minutes of Previous Meeting(s) -Regular Meeting of July 11, 2017 and Special Meeting of July 15, 2017

F.2. Regular and Special Bills

G. Report and Presentation Agenda

G.1. LEA

G.2. Visitor Presentations

G.2.a. Mike Ferriola & Jimmy Huntsman- Roofs

G.2.b. Hayden Canyon Charter School

G.3. Public Comment 

G.4. Staff Reports

G.4.a. Kevin Doyle, Director of Food Service-Recap of the 2016-17 school year

G.4.b. Darrell Rickard

G.4.b.1) State Review

G.4.c. Lisa Sexton

G.4.c.1) Opening Calendar

G.4.d. Brian Wallace

G.4.d.1) Financials

G.4.e. Dr. Becky Meyer

H. Action Agenda

H.1. Approve/deny to authorize the Hayden Canyon Charter School petition as presented

H.2. Approve/deny the hiring of new personnel as presented

H.3. Approve/deny the staff resignation as presented

H.4. Approve/deny establishing bus routes, non-transportation zones, and safety busing zones for 2017-18 as recommended by the administration

H.5. Approve/deny Policy #8200 Wellness Policy

H.6. Approve/deny the bid process for the Spirit Lake properties

H.7. Approve/deny the dissertation study for Maureen Johnson as presented

H.8. Approve/deny Bus Driver sub rates as presented

H.9. Approve/deny Alternate Authorization for Michelle Marvel

H.10. Approve/deny Alternate Authorization for James Jacobs

H.11. Approve/deny Alternate Authorization for Jared Forsythe

I. Discussion Agenda

I.1. ISBA Annual Convention- November 8-10, 2017 CDA Resort

I.2. Board Workshop Date

I.3. Facility Use for churches

I.4. First read on policy revisions

I.4.a. Policy #7400-Purchasing Policy

I.4.b. Policy #5280- Personal Conduct

I.4.c. Policy #4135- Website Accessibility and Nondiscrimination

I.4.d. Policy #5340- Evaluation of Certificated Personnel

I.4.e. Policy #5400- Leaves of Absence

I.5. Correspondence

J. Executive Session as authorized by Idaho Code 74-206 (b) 

J.1. Personnel