May 21, 2025 at 5:30 PM - Board of Trustees Meeting #447
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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. Comments from the Audience on the Agenda: (Limit of 2 minutes)
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V. Celebrations
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V.A. Sergeant Chris Davis Celebrating the 2025 Graduation Ceremony and Inviting the Board to Attend.
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VI. Reports
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VI.A. Board Member Reports
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VI.B. Director & Administrator Reports
Attachments:
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VI.C. Financial/Treasurer Report
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VI.D. Superintendent Report
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VII. Consent Agenda - Action Items
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VII.A. Approval of Board Meeting Minutes
Attachments:
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VII.B. Human Resources Report
Attachments:
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VIII. Accounts Payable - Action Item
Attachments:
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IX. Old Business - Action Items
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IX.A. Innovate Academy: Home Learning Network Update
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IX.B. FY23 Financial Audit Update
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X. New Business - Action Items
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X.A. Consideration to Surplus District Real Property
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X.B. Consideration and Selection of Bid Proposal for Roof Replacement at PRLJSHS
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X.C. Consideration for Approval of Bid Solicitation for Priest River Lamanna Jr/Sr High School Asphalt Replacement Project
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X.D. May 20th Levy Outcome - Discussion & Next Steps
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X.E. Innovate Academy
- Online High School Presentation & Next Steps - Review and Consideration of Innovate Academy Calendar |
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X.F. FY25 Budget - 2% Stipend for Classified & Administration Staff
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X.G. Approval to Update the Secretary of State Filing for West Bonner County School District #83
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XI. Policy Reads (All) - Action Items
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XI.A. Policy Second and Third Reads
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XI.A.1. 3000 - Extracurricular Programs and Drug Testing
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XI.A.2. 3535 - Do not Resuscitate Orders
Attachments:
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XI.A.3. 5830 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
Attachments:
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XI.A.4. 8300 - Emergencies
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XI.A.5. 8510 - District Safety
Attachments:
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XI.A.6. 8520 - Inspection of School Facilities - Emergency Evacuation Plan
Attachments:
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XI.B. Policy First Read
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XI.B.1. 3400 - Extracurricular Activities Drug-Testing Program
Attachments:
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XI.B.2. 3530 - Suicide
Attachments:
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XI.B.3. Procedure and Forms Review
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XI.B.3.a. 3370F - Student Search Report
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XII. Comments from the Audience: (Limit of 2 minutes)
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XIII. Board Reflection / Future Agenda Items - Action Items
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XIII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance, Curriculum) - Upcoming Regular / Special Meetings / Work Sessions |
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XIV. Motion to Adjourn
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