July 14, 2021 at 7:00 PM - Regular Meeting/Amended Agenda
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I. Pledge of Allegiance
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II. Prayer - Greg Calder
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III. Call to Order
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IV. Roll Call
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V. Welcoming of Delegates and Visitors
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VI. Action Items:
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VI.A. Amend/Approve the Agenda
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VI.A.1. Motion and Order to Amend Agenda
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VI.B. Motions from Executive Session
Employee A2022 Decision Employee B2022 Decision Employee C2022 Decision |
VI.C. Consent Calendar
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VI.C.1. Minutes of Previous Meetings
Regular Meeting/Budget Hearing June 16, 2021 Executive Session June 16, 2021
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VI.C.2. Financial
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VI.C.2.a. Accounts Payable
$15,857,840.68
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VI.C.2.b. Contracts
TRHS Sports Medicine Services Agreement FY22 Proposed Behavioral Health Center 2021-2022 SRO contract FY 2022 AA Kinetic Physical Therapy, Angela Andrus Contract FY22 Children's Adventure Center Contract FY22 Contractual Agreement with Celebrations Speech of Idaho, LLC. FY22 Contractual Agreement with Ione Stanger FY22 Contractual Agreement with Jeana Hansen FY22 Contractual Agreement with Matthew Thomas FY22 Contractual Agreement with Michelle Anderson FY22 Contractual Agreement with Reena Chrysler FY22 Contractual Agreement with CT Transportation FY22 Contractual Agreement with Panorama Green FY22 Peaks to Plains Therapy Services, Brian Olson Contract FY22 Riverside Service Group (Behavioral Consultation) Contract FY22 Riverside Service Group Contract FY22 The Learning Center Contract FY22
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VI.C.2.c. Capital Construction Projects Report
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VI.C.2.d. Surplus Items
Food Service Surplus July 2021 Hillcrest HS Surplus July 2021 Bonneville HS Surplus July 2021
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VI.C.3. Employees
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VI.C.3.a. Conditional Employment
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VI.C.3.b. Retiree Contracts
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VI.C.3.c. Resignations and Terminations
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VI.C.3.d. Retirements
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VI.C.3.e. Stipends
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VI.C.3.f. Transfers
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VI.C.3.g. Alternative Authorizations
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VI.C.4. Students
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VI.C.4.a. Trip Requests
HHS Tournament Overnight Trip Requests 2021-2022 TRHS Tournament Overnight Trip Requests 2021-2022 BHS Overnight Trip Requests '21-'22
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VI.C.5. Internships/Student Teachers
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VII. Public Input: Pursuant to Board Policy #4105 Pubic Participation in Board Meetings, Public Input shall be held to a maximum of one (1) hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such items at a subsequent meeting.
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VIII. Administrative Reports/Information Items
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VIII.A. Refinancing Bonds: Sale of Bonds Report
Presenter:
Guy Wangsgard, CFOO
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VIII.B. Report on the State of the District
Reading & Math Achievement Overview - Jason Lords, Executive Director Early Literacy Outcomes - Jason Lords, Executive Director
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VIII.C. Proposed Policy for Initial Consideration
3440 Student Fees - Fines and Charges - Return of Property
Presenter:
Guy Wangsgard, CFOO
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VIII.D. Vehicle Fleet Management Proposal
Presenter:
Guy Wangsgard and John Pymm
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IX. Action Items
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IX.A. Proposed Policy for Final Adoption (second reading)
3270 and 5330 Network and Device Responsible Use Agreement
Presenter:
Gordon Howard, Director
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IX.C. Textbook Approval
Statistical Reasoning in Sports by Josh Tabor; Chris Franklin - Second Edition, 2019 from Macmillan
Presenter:
Jason Lords, Executive Director
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IX.D. ISBA Resolutions FY22
Hiring Flexibility - Guy Wangsgard, CFOO School Counselors - Heath Jackson, Executive Director & Ken Marlowe, Director |
X. Call for Agenda Items for Upcoming Meetings
Board Retreat - Thursday, July 15, 2021 - PLC Building - 8:30 a.m. Regular Meeting - Wednesday, August 11, 2021 - District Board Room - 7:00 p.m. Work Session - Wednesday, August 25, 2021 - PLC Building - 11:30 a.m. First Day of School - Monday, August 30, 2021 |
XI. Adjournment
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