January 18, 2023 at 6:00 PM - Annual Board of Trustees Meeting #419

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Reorganization of the Board - Action Items

IV.A. Dissolve Current Board of Trustees

IV.B. Turn Meeting Over to the Superintendent

IV.C. Elect Chairman

IV.D. Elect Vice-Chairman

IV.E. Appoint Treasurer

IV.F. Appoint Board Clerk

IV.G. Trustees Review & Sign Code of Ethics 

IV.H. Approve Signatories 
Current Signatories: 
- Business Manager 
- Accounts Payable 
- Superintendent 
- Board Chair 

IV.I. Affirm Public Records Coordinator (Custodian of Records)

IV.J. Approve Meeting Date Schedule
Regular meetings are typically held on the third Wednesday of each month at the District Office at 6:00PM. The regular meetings in the month of May are held at Priest Lake Elementary School Library. 

IV.K. Approve Locations for Posting Notices 
Currently posted at the West Bonner County District Office, WBCSD Schools (when in session), and Bonner County Daily Bee (Newspaper of Record). 

IV.L. Approve Site Council Appointments 
Current Appointments: 
- Priest Lake Elementary / Margaret Hall 
- Priest River Elementary / Susan Brown
- Idaho Hill Elementary / Carlyn Barton
- Priest River Junior High / Troy Reinbold 
- Priest River Lamanna High School / Keith Rutledge

IV.M. Approve Board Committee Appointments
Current Appointments: 
- Facilities & Maintenance: Keith Rutledge & Troy Reinbold 
- Finance: Margaret Hall & Susan Brown
- Negotiations: Keith Rutledge & Carlyn Barton
- Curriculum Committee: Carlyn Barton & Susan Brown

V. Celebrations and Delegations

VI. Board Member Reports - Discussion Items

VII. Administrator/Directors Reports

VIII. Superintendent Report - Superintendent Jackie Branum

IX. Financial Update /Treasurer Report - Business Manager Steffie Pavey

X. Comments from the Audience: (Limit of 2 minutes)

XI. Consent Agenda - Action Items

XI.A. Approve Minutes of Meetings

XI.B. Pay the Bills

XI.C. New Hires

XI.D. Resignations

XII. Old Business - Action Items

XII.A. Policy Second Reading

XII.A.1. Policy 3518 Treatment of Opioid Overdoses

XIII. New Business - Action Items

XIII.A. Decision regarding Transportation Options

XIII.B. Decision regarding 4-Day School Week 

XIII.C. Policy First Reading

XIII.C.1. 3340 Corrective Actions and Punishment

XIII.C.2. 3340P Corrective Actions and Punishment

XIII.C.3. 3525 Immunization Requirements

XIII.C.4. 5280 Professional Standards Commission (PSC) Code of Ethics

XIV. Comments from the Audience (Limit of 2 minutes)

XV. Board Reflection & Roundtable Discussion

XV.A. Draft Strategic Plan

XV.B. Board Committee, Monthly, Special Meeting(s), and Work Sessions

XVI. Motion to Adjourn