August 10, 2022 at 6:00 PM - Board of Trustees Meeting #414
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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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V.A.1. Facilities & Maintenance Committee Report
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VI. Administrator / Director Reports
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VII. Superintendent Report
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VIII. Comments from the Audience on Agenda Items: (Limit of 2 minutes)
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IX. Consent Agenda - Action Items
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IX.A. Approve Minutes of Meetings
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IX.B. Pay the Bills
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IX.C. New Hires
Charo Stapley- PRJH ELA Teacher Andrea Ashley- PRE 6th Grade Barbara Ann McLean- PRE 4th Grade Christopher Taylor- Dean of Students/AD |
IX.D. Resignations
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X. Old Business - Action Items
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X.A. Second Read of Policy 3570P
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XI. New Business - Action Items
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XI.A. Consideration and Approval of Safety Bussing, Bus Routes, and Transportation Handbook
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XI.B. Consideration and Approval of 2022-2023 Department Head Salary Schedule
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XI.C. Consideration and Approval of Coop Dairy Bid
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XI.D. Consideration & Approval of Facilities & Maintenance Critical Projects
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XI.E. Consideration and Approval of PRE Student Handbook
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XI.F. First Read of Policy
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XI.F.1. 2460 Extended Learning Opportunities
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XI.F.2. 2470 Self-Directed Learners
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XI.F.3. 2470P Self-Directed Learner Procedure
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XI.F.4. 2470F Application for Self-Directed Learner Status
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XI.G. Consideration & Approval of PRJH Student Handbook
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XII. Treasurer Report
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XIII. Comments from the Audience: (Limit of 2 minutes)
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XIV. Board Reflection / Roundtable Discussion
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XIV.A. Review Trustee Application/ Interview Process
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XIV.B. Workforce Housing Concerns
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XIV.C. Social Emotional Learning (SEL) Policy
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XIV.D. Work Session - ESSER Amended Budget
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XIV.E. Professional Development
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XV. Executive Session: As provided for in Idaho Code 74-206 1(a)(b) - Employee
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XVI. POTENTIAL ACTION ITEM ON EXCECUTIVE SESSION
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XVII. Motion to Adjourn
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