January 23, 2024 at 7:00 PM - Regular
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1. WORK SESSION - Transportation
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. SWEARING IN BOARD MEMBERS - Zones 2, 3 and 5 |
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5. REVIEW AND SIGNATURES OF BOARD OF TRUSTEES CODE OF ETHICS (Action Item)
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6. AGENDA APPROVAL (Action Item)
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7. CONSENT AGENDA (Action Item)
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7.A. Minutes of Previous Meeting
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7.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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7.C. Disposition of District Property/Fixed Assets
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7.D. Travel Requests
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7.E. Personnel
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8. STUDENT REPRESENTATIVE REPORTS
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9. GOOD NEWS - Minidoka Jr. High
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10. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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11. DISCUSSION ITEMS
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11.A. Constitution Resolution
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11.B. Administrator/Department/Committee Reports
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11.B.1. MCEA
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11.B.2. Business Report
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11.B.3. Superintendent Report
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11.C. Policy Discussion (None this month)
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12. BUSINESS (Action Items)
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12.A. Election of Board Chair, Vice Chair, Appointment of Treasurer and Board Clerk
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12.B. Approval of Board Meetings January 2024 - January 2025
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12.C. Approval in St. Handbooks Regarding Tardies
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12.D. Approval of Emergency Closure Days
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12.E. Provisional 2 Breakfast
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12.F. Job Description - School Nutrition Accounts Receivable Clerk
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12.G. Constitution Resolution
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12.H. New/Amended/Deleted Policies
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12.H.1. Policy 200.00 Curriculum and Instruction (First Reading)
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12.H.2. Policy 242.10 Selection, Adoption, Uses, Removal of Curricular Materials (First Reading)
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12.H.3. Policy 272.00 Middle School Credits (First Reading)
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12.H.4. Policy 428.00 Sex Offenders (Second Reading)
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12.H.5. Policy 530.00 Electronic Services for Employees (First Reading)
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12.H.6. DELETE Old Policy 530.00 Electronic Services for Employees/530.00A Form Electronic Services for Employees (Replace with Revised Policy -ISBA Policy)
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12.H.7. Policy 844.00 Meal Charges (Second Reading)
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13. ADJOURNMENT
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