July 23, 2024 at 7:00 PM - Regular Meeting
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1. Call Meeting to Order
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1.1. ACTION ITEM - Approval of Agenda
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1.2. Pledge of Allegiance
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2. Executive Session: IDAHO CODE § 74-206(1)(b) - Student
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2.1. ACTION ITEM: Student
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3. Continuous Improvement Plan / Administrative Reports
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3.1. Chairman
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3.2. Superintendent
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3.3. Principals
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4. Public / Faculty / Staff Input
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5. Old Business:
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5.1. ACTION ITEM: Coaches’ Salaries
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6. New Business
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6.1. ACTION ITEM: Trustee Vacancy Zone # 2
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6.2. ACTION ITEM: SRO Phelps end of year report
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6.3. ACTION ITEM: 24-25 Handbooks
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6.4. ACTION ITEM: RFQ General Contractor Approval
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7. Policy Review
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7.1. ACTION ITEM: 2nd Reading Policy 246 “Trustee Vacancy"
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7.2. ACTION ITEM: 2nd Reading Policy 262 “Board Meeting"
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7.3. ACTION ITEM: 2nd Reading Policy 276 “Access to Public Records"
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7.4. ACTION ITEM: 2nd Reading Policy 409 “Military Leave"
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7.5. ACTION ITEM: 2nd Reading Policy 553 “Restraint and Seclusion"
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7.6. ACTION ITEM: 2nd Reading Policy 561 “Administering Medications"
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7.7. ACTION ITEM: 2nd Reading Policy 561F1 “Emergency Epinephrine Administering Form"
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7.8. ACTION ITEM: 2nd Reading Policy 561F2 “Authorization for Self-Administration of Medication”
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7.9. ACTION ITEM: 2nd Reading Policy 561F3 “Authorization of Administration of Medication”
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7.10. ACTION ITEM: 2nd Reading Policy 561P1 “Emergency Anaphylaxis Procedures”
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7.11. ACTION ITEM: 2nd Reading Policy 648 “Health and Wellness”
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7.12. ACTION ITEM: 2nd Reading Policy 652 “Library and Resource Center Materials”
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7.13. ACTION ITEM: 2nd Reading Policy 652F “Library and Resource Center Materials Challenge Form”
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7.14. ACTION ITEM: 2nd Reading Policy 652P “ Library and Resource Center Materials Procedures”
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7.15. ACTION ITEM: 2nd Reading Policy 678F1 “Release Time Application”
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7.16. ACTION ITEM: 2nd Reading Policy 838 “Activity Funds”
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7.17. ACTION ITEM: 2nd Reading Policy 850 “Purchasing”
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7.18. ACTION ITEM: 2nd Reading Policy 850.30 “Purchasing Services or Personal Property”
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7.19. ACTION ITEM: 2nd Reading Policy 850.90 “ Public Works Construction”
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8. Consent Agenda
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8.1. ACTION ITEM – Approve the Consent Agenda Items
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8.2. Minutes from 5/30/24, 6/19/24 Board Meeting
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8.3. Bills paid June 2024
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8.4. Budget ending June 30, 2024
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8.5. Resignations: T. Valentine-Preschool, D. Garbett- Speech, A. Mathews - Special Ed Director
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8.6. New Hire: T. Davis- Auto Mechanics, A. Erickson- Construction, J. Adkins 7th Social Studies, A Miller – Art, J Zander -SSHS Secretary, L Welch - SSHS Science, C. Corta – 8th English, T. Valentine TMS Sp Ed, A. Mathews Sped Director
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9. Announcements / Schedules / Correspondence
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10. Adjournment
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