September 21, 2022 at 6:00 PM - Board of Trustees Meeting #415
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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. Administration of Trustee Oath of Office
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V. Celebrations and Delegations
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VI. Board Focus - Discussion Items
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VI.A. Board Member Reports
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VII. Administrator/ Director Reports
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VIII. Superintendent Report
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IX. Comments from the Audience on Agenda Items: (Limit of 2 minutes)
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X. Consent Agenda - Action Items
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X.A. Approve Minutes of Meetings
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X.B. Pay the Bills
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X.C. New Hires
Franklin Rux- PRLHS Math Teacher Matthew Hansen- PRLHS Metals Teacher- Alt Auth Ronald Nolting- PRLHS & PRJH Music/Choir Teacher Ronald Long- PRLHS English Teacher Michelle Wendle- PRE Title I Teacher Miya McCarley- FS Kitchen Server Rebecca Womack- SPED Paraprofessional Colleen George- IDLA Coordinator Brandon Goins- PRJH Football Coach Kivia Barlow- PRJH Volleyball Coach Chelsea Dehnert- PRJH Volleyball Coach Trinity Duquette-Dismuke - PRLHS Cheer Advisor |
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X.D. Resignations
Jennifer Lucas- Facilities Asst I Scott Lucas- Facilities Asst I Jon Waldrup- Facilities Supervisor I Diane Ast- SPED Para Tallie Hudlow-O'Brien- Speech Tech Michal Spencer- Facilities Asst I Amber Dunnington- PRE Paraprofessional Dona Storro- IHE Secretary |
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XI. Old Business - Action Items
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XI.A. Second Reading of Policy
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XI.A.1. 2460 Extended Learning Opportunities
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XI.A.2. 2470 Self-Directed Learners
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XII. New Business - Action Items
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XII.A. Consideration & Approval of the 2022-2023 Continuous Improvement Plan Matrix
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XII.B. Consideration & Approval of Amended ISBA Facilities Resolution
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XII.C. First Read of Policy
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XII.C.1. Policy 1420 Trustee Expenses
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XII.C.2. Policy 2415 Supporting Students with Characteristics of Dyslexia
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XII.C.3. Policy 2520 Curricular Materials
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XII.C.4. 2470F Application for Self-Directed Learner Status
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XII.C.5. 2470P Self-Directed Learners Procedures
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XII.C.6. Policy 2540 Selection, Adoption, and Removal of Curricular Materials
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XII.C.7. Policy 2700 High School Graduation Requirements
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XII.C.8. Policy 2700P High School Graduation Requirements
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XII.C.9. Policy 3370P Searches and Seizure
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XII.C.10. Policy 5105 Certificated Personnel Employment
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XII.D. Policy 1300 - Motion to Temporarily Suspend
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XII.D.1. Policy 8105 Extracurricular Transportation
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XII.E. Consideration & Approval of Facilities/Maintenance Budget Amendment and Custodial Contract
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XIII. Comments from the Audience: (Limit of 2 minutes)
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XIV. Treasurer Report
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XV. Board Reflection / Roundtable Discussion
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XV.A. Consideration of Amendments to Library Policy & Procedures
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XV.B. ISBA Region 1 Meeting & November Convention
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XV.C. Idaho Lives Project
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XV.D. 3 Cs Attendance & Discussion
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XV.E. Workforce Housing
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XV.F. Board Work Sessions & Board Meetings
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XVI. Executive Session: As provided for in Idaho Code 74-206(d) Emergency Response Plans
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XVII. Motion to Adjourn
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