October 17, 2018 at 6:00 PM - Board of Trustees Meeting #368

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Celebrations and Delegations

V. Board Focus

V.A. Board Member Reports

VI. Principal Reports

VI.A. PRLHS - Principal Kren

VII. BPA Nationals and Yearbook Workshop

VIII. Comments from the Audience: (Limit of 2 minutes)

IX. Consent Agenda - Action Items

IX.A. Approve Minutes of Meetings

IX.B. Pay the Bills

IX.C. New Hires

IX.C.1. Classified

IX.C.1.a. Elsie Landeros - Custodian

IX.C.1.b. Tracy Rusho - Special Education Administrative Assistant

IX.C.2. Certified

IX.C.2.a. Brittany Adamson - PRE 6th Grade Teacher - Alternative Authorization

IX.D. Resignations

IX.D.1. Classified

IX.D.1.a. Tracy Rusho - PRE Speech Tech

IX.E. Alternative Authorization - Renewals

IX.E.1. Marty Landry - PE Endorsement

IX.E.2. Jordan Ballenger - Band Endorsement

IX.E.3. Shannon Fraser - Science Endorsement

IX.E.4. Mackenzie Adamson - Elementary Education Endorsement

X. Unfinished Business - Action Items

X.A. Consideration and Approval of Second Reading of Policies 1120P Oath of Office Procedures, 2435 Advanced Opportunities, 2715 Stem Diploma, 5300 Political Activity and 8600 Records Management.

XI. New Business - Action Items

XI.A. Consideration and Approval of 2017-18 Audit Report

XI.B. Consideration and Approval of 2018-19 Leadership Premiums

XII. Superintendent Report

XII.A. District Happenings

XIII. Treasurer Report

XIV. Board Reflection

XV. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) personnel. Action Item

XVI. Motion to Adjourn