July 20, 2016 at 6:00 PM - Board of Trustees Meeting #341
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda
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IV. Celebrations and Delegations
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V. Comments from the Audience: (Limit of 2 minutes)
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VI. Break: Retiree Acknowledgement
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VII. Board Focus
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VII.A. Board Member Reports
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VIII. Consent Agenda
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VIII.A. Approve Minutes of Meetings
Attachments:
()
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VIII.B. Pay the Bills
Attachments:
()
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VIII.C. New Hires
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VIII.C.1. Administrative
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VIII.C.1.a. Matthew George - PRLHS Vice Principal/Athletic Director
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VIII.C.2. Certified
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VIII.C.2.a. Jeff Keenan - JH English/History Teacher
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VIII.C.2.b. Shannon Fraser - PRLHS Science Teacher
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VIII.C.2.c. Sarah Lyon - PRLHS Career/Guidance Counselor
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VIII.C.2.d. Kent Marshall - PRLHS Woods Teacher
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VIII.C.2.e. Karen Duran - PRLHS Math Teacher
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VIII.C.3. Classified
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VIII.C.3.a. Ken Eldore - Facilities and Capital Improvement Director
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VIII.C.4. Activities
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VIII.C.4.a. Shannon Fraser - PRLHS Girls Soccer Coach
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VIII.D. Resignations
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VIII.D.1. Rob Dement - JH Football Coach, JH Wrestling Coach
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IX. Unfinished Business
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IX.A. Motion to Dissolve the 2015-2016 Board
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X. Reorganization of the Board
Attachments:
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X.A. Administration of the Trustee Oath of Office
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X.B. Elect Chairman
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X.C. Elect Vice-Chairman
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X.D. Appoint Clerk
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X.E. Appoint Treasurer
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X.F. Approve Meeting Date Schedule
Description:
Regular Board Meetings are typically held the third Wednesday of each month at the District Office at 6:00 p.m. Exceptions are:
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X.G. Approve Locations for Posting Public Notices
Description:
Meeting locations:
District Office WBCSD Schools (when in session) Priest River City Hall Oldtown City Hall Priest River Times - Reminders |
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X.H. Approve Site Council Appointments
Description:
Current Appointments:
Margaret Hall Priest Lake Elementary and PREP Drew McLain Priest River Elementary Bruce Hollett Priest River Jr. High Sandy Brower Priest River Lamanna High Ranger Rick Idaho Hill Elementary |
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X.I. Approve Board Committee Appointments
Description:
Current Committee Appointments
Negotiations Drew McLain and Ranger Rick Finance Sandy Brower and Margaret Hall Facilities Bruce Hollett and Margaret Hall |
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XI. New Business
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XI.A. Consideration and Approval of Facilities Use Permit - Gun Show
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XI.B. Consideration and Approval of Propane, Oil and Fuel Bids
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XI.C. Consideration and Approval of First Reading of Policies 2700, 7210, 7400
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XI.D. Consideration and Approval of School Calendar for 2017-2018
Attachments:
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XI.E. Consideration and Approval of Priest Lake Elementary Student Handbook
Attachments:
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XI.F. Consideration and Approval of Junior High Student Handbook
Attachments:
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XI.G. Consideration and Approval of 2016-17 Athletic Handbook
Attachments:
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XI.H. Consideration and Approval of Federal Policies and Procedures Manual
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XI.I. Consideration and Approval of Copier RFP Bid Protest
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XII. Superintendent Report
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XIII. Treasurer Report
Attachments:
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XIV. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) personnel.
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XV. Board Reflection
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XVI. Motion to Adjourn
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