February 16, 2022 at 6:00 PM - Board of Trustees Meeting #408
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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 - Discussion Items
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V.A. Board Member Reports
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VI. Administrator Reports
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VII. Comments on Agenda Items 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
Julianne McLain- HS .5 IDLA Coordinator Art Anderson- Bus Driver |
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VIII.D. Resignations
Cinthia Johnson- Bus Driver Emily Kelly- IHE Paraprofessional Meagan Mize- HS Head Volleyball Coach Rober Magers - Bus Driver Molly Gentry - ESSER Interventionist Teacher |
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IX. Old Business
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X. New Business - Action Items
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X.A. Approval of Superintendent Hiring Process
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X.B. Approval of Acadeca State (Overnight Trip: March 3rd - March 5th @ Marsing, ID)
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X.C. Approval of Leadership State (Overnight Trip)
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X.D. Approval of Kaniksu Spring 2022 Gun Show (April 2nd & April 3rd)
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X.E. First Reading of Policy
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X.E.1. Policy 3440
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X.E.2. Policy 3575F
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XI. Superintendent Report
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XII. Treasurer Report
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XIII. Comments off Agenda Items from the Audience: (Limit of 2 minutes)
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XIV. Board Reflection/Discussion
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XIV.A. ISBA Professional Development
Options: Board Basics, Roles & Responsibilities, Superintendent Evaluation, Strategic Planning, Continuous Improvement Plan, Ethics, and Finance |
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XIV.B. "Day on the Hill"
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XIV.C. Roundtable Discussion
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XV. Executive Session: As provided for in Idaho Code 74-206 (a)(b) Employee
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XVI. Motion to Adjourn
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