January 27, 2025 at 7:00 PM - Regular Meeting/Calendar Work Session
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1. EXECUTIVE SESSION WILL BEGIN AT 4:00 P.M.
EXECUTIVE SESSION: Idaho Code 74-206 (1) (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent or public school student; (f) legal counsel |
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2. WORK SESSION - Calendar Discussion
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3. CALL TO ORDER & ROLL CALL
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4. VISITOR WELCOME & PLEDGE OF ALLEGIANCE
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5. AGENDA APPROVAL (Action Item)
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6. ELECTION OF BOARD CHAIR, VICE CHAIR, APPOINTMENT OF TREASURER AND BOARD CLERK (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.E. New Personnel
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8. INTRODUCTION OF NEW IT DIRECTOR
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9. STUDENT REPRESENTATIVE REPORTS
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10. GOOD NEWS - Paul Elementary
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11. 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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12. DISCUSSION ITEMS
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12.A. John Smith, Attorney Discussion
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12.B. Federal Programs Audit
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12.C. Policy Discussion - Annual Review of Policies/Procedures
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12.C.1. Policy 140.00 Code of Conduct - School Trustees to Sign
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12.D. Administrator/Department/Committee Reports
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12.E. Superintendent Report
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13. BUSINESS (Action Items)
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13.A. Possible Motion to Approve School Calendars
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13.B. Approval of Board Meeting Dates
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13.C. Adoption of Transportation Manual
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13.D. Adoption of Special Education Manual
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13.E. New/Amended/Deleted Policies
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13.E.1. Policy 176.00 Public Participation in Board Meetings (First Reading)
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13.E.2. Policy 268.00P Self Directed Learners Procedure (First Reading)
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13.E.3. Policy 274.00 Transfer of Student Credits from Non-Accredited Institutions (First Reading)
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13.E.4. 510.00 Personnel Hiring Process and Criteria (First Reading)
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13.E.5. Policy 540.00 Employee Benefits Eligibility (First Reading)
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13.E.6. Policy 542.90 Vacation Full Time Personnel (First Reading)
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14. ADJOURNMENT
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