January 16, 2019 at 6:00 PM - Board of Trustees Meeting #371
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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 - Action Item
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IV. Celebrations and Delegations
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V. Board Focus
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V.A. Board Member Reports
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VI. Principal Reports
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VI.A. PRLHS - Principal Kren
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VI.B. PRE - Principal Kimble
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VI.C. IDH - Principal Luckey
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VII. Comments from the Audience: (Limit of 2 minutes)
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VIII. Consent Agenda - Action Items
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VIII.A. Approve Minutes of Meetings
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VIII.B. Pay the Bills
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VIII.C. New Hires
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VIII.C.1. Classified
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VIII.C.1.a. Cameron Jones - PLE Custodian
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VIII.D. Resignations
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VIII.D.1. Classified
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VIII.D.1.a. Evelyn Andrade - PRE Lunch Duty
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VIII.E. Transfers
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VIII.E.1. Certified
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VIII.E.1.a. Christina Leonard - PRLHS Math to PRLHS Science
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VIII.F. Surplus Equipment
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IX. Conduct Fee Increase Hearing on PRLHS Breakfast Prices
Public comments should be taken at this time allowing for further input concerning the proposed PRLHS Breakfast Prices. Following public comment on the proposed PRLHS Breakfast Prices the hearing should be closed. Proposed: Reduced $0.30 Paid $1.50 |
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X. Old Business - Action Items
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X.A. Consideration and Approval of Second Reading of Policies 7430 Travel Allowances and 8200 Wellness
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XI. Reorganization of the Board - Action Items
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XI.A. Administration of the Trustee Oath of Office
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XI.B. Elect Chairman
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XI.C. Elect Vice-Chairman
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XI.D. Appoint Clerk
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XI.E. Appoint Treasurer
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XI.F. Approve Meeting Date Schedule
Regular Board Meetings are typically held the third Wednesday of each month at the District Office at 6:00 p.m. May Board Meeting is held at Priest Lake Elementary Library. |
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XI.G. Approve Locations for Posting Notices:
District Office WBCSD Schools (when in session) Bonner County Daily Bee (Newspaper of Record) - Reminders |
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XI.H. Approve Site Council Appointments
Current Appointments: Margaret Hall - Priest Lake Elementary Drew McLain - Priest River Elementary Bruce Hollett - Priest River Junior High Sandy Brower - Priest River Lamanna High Ranger Rick - Idaho Hill Elementary |
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XI.I. Approve Board Committee Appointments
Current Committee Appointments: Negotiations - Sandy Brower and Ranger Rick Finance - Drew McLain and Margaret Hall Facilities - Bruce Hollett and Margaret Hall |
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XI.J. Approve Signatories:
Business Manager Accounts Payable Superintendent Board Chair |
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XII. New Business - Action Items
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XII.A. Consideration and Approval of Facilities Use Agreement - Gun Show
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XII.B. Consideration and Approval of Overnight Trip - Leadership to State
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XII.C. Consideration and Approval of Overnight Trip - Business Professionals of America to State
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XII.D. Consideration and Approval of PRLHS Breakfast Price Changes:
Reduced $0.30 Paid $1.50 |
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XII.E. Consideration and Approval of Resolution #31 - Emergency School Closure
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XII.F. Consideration and Approval of Resolution #32 - Supplemental Levy
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XII.G. Consideration and Approval of Pacific Office Automation Copier Lease
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XIII. Superintendent Report
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XIII.A. District Happenings
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XIV. Treasurer Report
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XV. Board Reflection
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XV.A. Day on the Hill
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XV.B. Facilities Committee
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XV.C. Policies
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XVI. Motion to Adjourn
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