December 21, 2022 at 6:00 PM - Board of Trustees Meeting #418
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I. Holiday Social (5:30 - 6:00PM)
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II. Call Meeting to Order
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III. Pledge of Allegiance
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IV. Approval of the Agenda - Action Item
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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. Treasurer Report
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X. Comments from the Audience on Agenda Items: (Limit of 2 minutes)
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XI. Consent Agenda - Action Items
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XI.A. Approve Minutes of Meetings
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XI.B. Pay the Bills
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XI.C. New Hires
Randy Busch- Bus Driver Robert Magers- Bus Driver Daryl Hall- Interim Transportation Director Brian Lamanna- Facilities Supervisor I Brandy Andrew- Facilities Asst. I Laura Hall- Child Nutrition, District Office and Transportation Administrative Asst. |
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XI.D. Resignations
Art Anderson- Bus Driver Malissa Turnbull- PRJH- Food Service |
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XII. Old Business - Action Items
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XII.A. Policy Second Reading
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XII.A.1. Policy 1100 Membership
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XIII. Question and Answer Time with Legislators - Discussion Item
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XIV. New Business - Action Items
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XIV.A. Certificate of Closure for 11/30/2022 & 12/01/2022
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XIV.B. Reconsideration and Approval of Transportation Handbook
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XIV.C. Policy First Reading
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XIV.C.1. 3340 Corrective Actions and Punishment
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XIV.C.2. 3340P Corrective Actions and Punishment
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XIV.C.3. Policy 3518 Treatment of Opioid Overdoses
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XIV.C.4. 3525 Immunization Requirements
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XIV.C.5. 5280 Professional Standards Commission (PSC) Code of Ethics (Replace current.)
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XV. Comments from the Audience: (Limit of 2 minutes)
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XVI. Board Reflection & Roundtable Discussion
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XVI.A. Budget/ 2022-2023 Audit/ Levy
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XVI.B. 4-Day School Week: Next Steps
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XVI.C. Board Committee, Monthly, Special Meeting(s), and Work Session(s)
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XVII. Executive Session: As provided for in Idaho Code 74-206 1(b) - Student
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XVIII. POTENTIAL ACTION ITEM on Executive Session.
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XVIII.A. Executive Session: As provided for in Idaho Code 74-206 1(b) - Student
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XVIII.A.1. POTENTIAL - ACTION ITEM On Executive Session
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XIX. Motion to Adjourn
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