December 10, 2024 at 6:00 PM - Boise City Board of Education Special Meeting
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1. Call to Order
Discussion:
Alisha Griffith called the meeting to order at 6:00 p.m.
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2. Opening Procedures
Discussion:
Alisha Griffith led the Pledge of Allegiance. Scott Arthaud led the prayer.
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3. Rollcall to Establish Quorum
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4. Record of others present
Discussion:
Cory Smith, Chance Baker, Teresa Craiker, Renee Imler, Toni Thornton
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5. Citizen's Comments
Discussion:
There were no citizen's comment.
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.a. Minutes of the November 11 Regular Board Meeting
Attachments:
()
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6.b. November 2024 Activity Fund Financial Statements
Attachments:
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6.c. November 2024 Appropriated Funds Financial Statement
Attachments:
()
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6.d. General Fund encumbrances 17, 78, 129, 164, 167, 168, 186, 193-218, 50007, 50008, 50012, 50017-50019, 50022, 50025, 50026, 50028-50030, 50047-50049, 50051-50055, 50058, 50060, 50062, 50064-50066, 50072, 50075, 50076 totaling $35,207.58
Attachments:
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7. Presentations/Reports
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7.a. Elementary
Attachments:
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Discussion:
Thanksgiving meal
Veteran's Day program Family craft night Christmas program Star testing Benchmarks Eligibility |
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7.b. High School
Discussion:
Enrollment
Basketball Benchmarks |
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7.c. Superintendent
Discussion:
Federal programs
Regional Accreditation Officer State Superintendent Tri-County Administrators meeting Professional development meeting |
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8. Current Business
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8.a. Discussion and possible vote to approve the recommended grade level capacities contained in Board of Education policy FE to be effective January 1, 2025.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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8.b. Discussion and vote to approve the verbiage of semester test exemptions within the student handbook.
Rationale:
To reward students for excellence in subjects they excel in.
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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8.c. Discussion and possible vote to approve the request for 5 additional activity absences for student JA.
Rationale:
The request is being made per state policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.d. Discussion and vote to approve the updated extra duty schedule.
Rationale:
Add pay for teachers who spend time on grading for our online coursework program EdGenuity and pay a teacher for teaching during her plan period
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.e. Discussion and vote to approve the Shop Projects fundraisers.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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