June 21, 2023 at 6:00 PM - Board of Trustees Meeting #424
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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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VI. Principal Reports
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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. Approve Minutes of Meetings
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VIII.B. Pay the Bills
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VIII.C. New Hires
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VIII.D.
Certified Mark Schultz- PRLHS SPED Teacher Allison Inge- PRLHS SPED Teacher- on leave fy 22-23 Emily McCoy- PRE Kinder Traci Markley- PRE 3rd Mona Sage- Retiree- PRE 2nd Barbara McLean- PRE 4th Bob Selle- Retiree- IHE SPED Teacher Jacob Schultz- PRJH Science Kim Shaner- SPED Director Russell Bean- PRLHS English Chris Taylor- Dean of Students/AD Tahnee Meehan- PRlHS Math Irene Topp- PRJH/PLE Counselor Sarah Estes- PRLHS Counselor Classifed Julianne McLain- Gear Up Coordinator Stephanie Gast- Paraprofessional |
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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 3283 Biological Sex
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IX.A.2. Policy 7400P3
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IX.A.3. Policy 3340P Corrective Actions and Punishment for Students with
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IX.A.4. Policy 3265 Student-Owned Electronic Communications Devices
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X. New Business - Action Items
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X.A. Consideration and Approval of Bus Leasing Policy & Procedure Guidelines
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X.B. Consideration and Approval of 2023-2024 Child Nutrition Price Change
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X.C. Consideration and Approval of 2023-24 School Bus Bid
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X.D. Consideration and Approval of Paid Lunch Equity
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X.E. Consideration and Approval of Retaining Outside Counsel for Contract Negotiation and Audit Consultation
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X.F. Discussion regarding Budget Gap & Potential Short-term Solutions
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X.G. First Read of Policy
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X.G.1. Enrollment Policies (3010, 3010P, 3010F)
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XI. Superintendent Report
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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
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XV. Executive Session: As provided for in Idaho Code 74-206 1(b) - Personnel Matters & As provided for in Idaho Code 74-206 1(f) Litigation
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XVI. POTENTIAL ACTION: Executive Session - Consideration & Approval of Personnel Matters
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XVII. POTENTIAL ACTION: Executive Session - Consideration & Approval of Litigation
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XVIII. Motion to Adjourn
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