May 21, 2014 at 6:00 PM - Board of Directors Meeting # 315
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I. PREP School Graduation (In the Auditorium)
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II. Call Meeting to Order (In Library)
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Celebrations and Delegations
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V.A. Secondary English/Language Arts Pilot Teachers Presentation
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V.B. Celebrations
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VI. Board Candidate Interview (Amended Agenda Item)
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VII. Comments from the Audience on Non-Agenda Items: (Limit of 2 minutes)
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VIII. Comments from Audience on Agenda Items: (Limit of 2 minutes)
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IX. Board Focus
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IX.A. Board Commitments:
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IX.A.1. Presume Positive Presuppositions
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IX.A.2. Clarify First
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IX.A.3. Solution Orientation
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IX.A.4. Is this action best for our students and district
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IX.B. Board Member Reports
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X. Consent Agenda
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X.A. Approve Minutes of Meetings
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X.B. Personnel (See Information Sheet)
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X.C. Pay the Bills
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XI. Old Business
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XI.A. Discussion: District Office Options (Amended) Action Item - Approval of 14-15 District Office Lease
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XI.B. Review and consider Transportation policy (2nd reading)
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XII. New Business
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XII.A. Consider and Approve Certified and Principal Evaluation Checklists
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XII.B. Consider and Approval of Surplus Property: 1957 and 1958 Lathe
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XII.C. Review and Approve Extended Reading Intervention plans for Priest River Elementary, Priest Lake Elementary and Idaho Hill Elementary
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XII.D. Consider and Approve Bus Specifications for Bid
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XII.E. Consideration and Approval of Facility Use for Gun Show - Kaniksu Mason 8-23 & 8-24-14
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XII.F. Review Policy 1525 Board Meeting News Coverage
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XII.G. Removal of 3045 Student Driving Privileges (duplicate)
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XII.H. Review and consider alternative summer school application.
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XII.I. Review and Consider revision of Bus Route #54
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XII.J. Consideration and Approval to go to Bid for Bus Fuel and Heating Fuel
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XII.K. Presentation: PRLH 6 Period Schedule (Amended Agenda Item)
Presenter:
Libbi Keyes
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XII.L. Appointment of Facility Committee Member & Set Meeting Date (Amended Agenda Item)
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XIII. Treasurer Report
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XIV. Superintendent Reports:
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XIV.A. Strategic Plan Process
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XV. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel
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XVI. Reflection
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XVII. Motion to Adjourn
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