October 15, 2025 at 6:00 PM - Board of Trustees Meeting #452

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)

V. Celebrations

VI. Reports

VI.A. Director & Administrator Reports

VI.B. Committee Meeting Reports

VI.C. Financial/Treasurer Report

VI.D. Superintendent Report

VII. Consent Agenda - Action Items

VII.A. Approval of Board Meeting Minutes

VII.B. Human Resources Report

VIII. Accounts Payable - Action Item

IX. Old Business - Action Items
IX. A. Innovate Academy - Action Item
PLEF has an update for the board
The group has engaged with a consultant and would like to share the pathway they are taking. 

IX. B  Student Handbook Discussion presentation - Action Item

IX. C. Policy 3000 second reading; please note that the document needs to be realigned once the watermark (s) have been removed and red letters have been changed to black. - Action Item
          Policy 3265 second reading - Action Item

X. New Business - Action Items
X. A.  Consideration and Approval of FY2023 Audit - Action Item
X. B.  Consideration and Approval of November 3rd and 4th Leadership State Trip. Presentation will be given by Niki Porinchok, Sean McMahon, and Daniel Lane. - Action Item
X. C.  Real Life Presentation with idea for the Junior High - Action Item
X. D.  New District Logo - Action Item
X. E.  Review Resolutions for ISBA - Action Item
X. F.  Review Student Handbook Table of Contents Spring 2026 - Action Item

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

XII. Board Reflection / Future Agenda Items - Action Items

XII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance, Curriculum)
- Upcoming Regular / Special Meetings / Work Sessions 

XIII. Executive Session pursuant to Idaho Code 74-206(1)
(b)  To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
(d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code;
(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement;

XIV. Possible Action Items from Executive Session

XIV.A. Employee A (74-206 (1)(b)(d))

XV. Motion to Adjourn