September 27, 2023 at 7:00 PM - Regular Meeting

1. Call Meeting to Order

1.1. ACTION ITEM - Approval of Agenda

1.2. Pledge of Allegiance

2. Continuous Improvement Plan / Administrative Reports

2.1. Chairman

2.2. Superintendent

2.3. Principals

3. Public / Faculty / Staff Input

4. Old Business:

4.1. ACTION ITEM: School Handbooks

5. New Business

5.1. ACTION ITEM: Re-Entry Plan  revision

5.2. ACTION ITEM: Enrollment Numbers

5.3. ACTION ITEM: Lincoln County Border Contract

5.4. ACTION ITEM: 2023-2024 CIP Plan

5.5. ACTION ITEM: Change Nov. Board Meeting Date

5.6. Discussion: District Software

6. Policy Review

6.1. ACTION ITEM: 3^RD  Reading Policy 215 "Duties of the Board"

6.2. ACTION ITEM: 3^RD  Reading Policy 623 "Extended Learning Opportunities"

6.3. ACTION ITEM: 1^ST Reading Policy 219 "Ethics in Government"

6.4. ACTION ITEM: 1^ST Reading Policy 228 "Board Member Conflict of Interest"

6.5. ACTION ITEM: 1^ST Reading Policy 430 " Qualification and Training of Paraprofessionals"

6.6. ACTION ITEM: 1^ST Reading  Policy 490 "Employee Use of Electronic Communications"

6.7. ACTION ITEM: 1^ST Reading Policy 491 “Acceptable Use of Internet, Computer & Network for Employees"

6.8. ACTION ITEM: 1^ST Reading Policy 528 “Divorced or Estranged Parents"

6.9. ACTION ITEM: 1^ST Reading Policy 614 "Commencement"

6.10. ACTION ITEM: 1^ST Reading Policy 615 "Selection of Student Speakers at Commencement"

6.11. ACTION ITEM: 1^ST Reading Policy 696 "Computer Software"

6.12. ACTION ITEM: 1^ST Reading Policy 698 "Acceptable Use of Internet, Computer & Network for Students"

6.13. ACTION ITEM: 1^ST Reading Policy 820 "Annual Statement of Financial Condition"

6.14. ACTION ITEM: 1^ST Reading Policy 822 "Audit of Financial Statements"

6.15. ACTION ITEM: 1^ST Reading Policy 824 “Financial Emergency"

6.16. ACTION ITEM: 1^ST Reading Policy 836 "Investments"

6.17. ACTION ITEM: 1^ST Reading Policy 838"Activity Funds"

6.18. ACTION ITEM: 1^ST Reading Policy 840 “Payroll"

6.19. ACTION ITEM: 1^ST Reading Policy 842 "Payroll Periods"

6.20. ACTION ITEM: 1^ST Reading Policy 844 "Supplemental Pay"

6.21. ACTION ITEM: 1^ST Reading Policy 852 "Issuance of Checks"

6.22. ACTION ITEM: 1^ST Reading Policy 854 “Cancellation of Checks"

6.23. ACTION ITEM: 1^ST Reading Policy 858 "Payment for Goods and Services"

6.24. ACTION ITEM: 1^ST Reading Policy 860 “Purchase Orders"

6.25. ACTION ITEM: 1^ST Reading Policy 862 "Signature Authority"

6.26. ACTION ITEM: 1^ST Reading Policy 942 "Acceptable Use of Internet, Computer & Network"

6.27. ACTION ITEM: 1^ST Reading Policy 942F1" Acceptable Use of Internet, Computer & Network: User Agreement"

6.28. ACTION ITEM: 1^ST Reading Policy 962 "Use of District Trademarks, Service Marks, and Social Media"

6.29. ACTION ITEM: 1^ST Reading Policy 1014 "Communications with the Public"

7. EXECUTIVE SESSION: Idaho Code § 74-206(1)(a) – Personnel

7.1. ACTION ITEM: Personnel

8. Consent Agenda

8.1. ACTION ITEM – Approve the Consent Agenda Items

8.2. Minutes from 8-22-23 & 9-6-23 Board Meeting

8.3. Bills paid August 2023

8.4. Budget ending August 31, 2023

9. Announcements / Schedules / Correspondence

9.1.

1. 1. ISBA - Annual Convention Dates Nov. 15-17- Boise ID- @ The Grove

10. Adjournment