March 15, 2023 at 6:00 PM - Board of Trustees Meeting #421
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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. Approve Minutes of Meetings
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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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VI.A.1. Day on the Hill Report
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VI.A.2. Facilites & Maintenance Committee Report
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VII. Comments from the Audience on Agenda Items: (Limit of 2 minutes)
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VIII. Consent Agenda - Action Items
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VIII.A. Pay the Bills
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VIII.B. New Hires
Shelley Raver- Bus Driver Isabelita Bruns- PRJH Kitchen Manager Laura Hall- Board Clerk/ Business Operations Administration Assistant |
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VIII.C. Resignations
Terri Ann English- Retiree- Facilities Steffie Pavey- Board Clerk |
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IX. Old Business - Action Items
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IX.A. Second Read of Policy
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IX.A.1. Policy 4105 Public Participation in Board Meeting
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IX.A.2. Policy 4105F Request to Address the Board
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IX.A.3. Policy 5280 Professional Standards Commission (PSC) Code of Ethics
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IX.B. Consideration & Approval of Transportation Mechanic Position
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X. New Business - Action Items
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X.A. Consideration and Approval of Aca Deca State Travel (March 16 - March 19)
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X.B. Consideration & Approval of May 16 Levy Ballot Resolution
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X.C. Approval of Emergency Closure(s) 02-22-2023 & 02-23-2023
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X.D. Consideration & Approval of Prom Venue
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X.E. 23-24 Four Day Week Calendar
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X.F. First Read of Policy
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X.F.1. Policy 4500 Public Gifts/ Donations to Schools
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X.F.2. Policy 2510P Selection of Library Materials
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X.F.3. Policy 2510 Selection of Library Materials
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X.F.4. Policy 3525 Immunization Requirements
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X.F.5. Policy 4500P Public Gifts/ Donations to Schools (Regulations)
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X.G. Appoint Board Clerk
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X.H. Affirm Public Records Coordinator (Custodian of Records)
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XI. Superintendent Report
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XII. Administrator Reports
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XIII. Treasurer Report
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XIV. Comments from the Audience: (Limit of 2 minutes)
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XV. Board Reflection
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XVI. Executive Session: As provided for in Idaho Code 74-206 1(b) - Personnel Matters
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XVII. POTENTIAL ACTION ITEM on Executive Session - Personnel Matters
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XVIII. Motion to Adjourn
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