October 8, 2012 at 5:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
A. Call to Order 5:00 p.m.
|
|
B. Executive Session as authorized by Idaho Code 67-2345 (b) 5:00 p.m.
|
|
B.1. Student 2012-L
|
|
B.2. Student 2012-M
|
|
B.3. Personnel 2012-8-13
|
|
C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
|
|
D. Approve Agenda
|
|
D.1. Approve/deny to amend the agenda adding Action Item #8 entitled Approve/deny the recommended personnel for appointment to the Sick Leave Council
|
|
E. Consent Agenda
|
|
E.1. Minutes of Previous Meeting(s) - Regular Meeting of 09/10/2012
Attachments:
()
|
|
F. Report and Presentation Agenda
|
|
F.1. LEA
|
|
F.2. Visitor Presentations
|
|
F.2.a. Auditors Report FY 2011-2012- Hayden & Ross, P.A.
|
|
F.3. Public Comment
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
|
F.4. Staff Reports
|
|
F.4.a. Patty Morrison, Principal Spirit Lake Elementary
|
|
F.4.b. Tom Taggart- Financial
Attachments:
()
|
|
F.4.c. Brad Murray-
|
|
F.4.c.1) Curriculum Day
|
|
F.4.c.2) Senior Project
|
|
G. Action Agenda
|
|
G.1. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented
|
|
G.2. Approve/deny the hiring of new personnel as presented
Attachments:
()
|
|
G.3. Approve/deny supplemental contracts
|
|
G.4. Approve/deny High School Graduation Dates, Times, and Locations as presented
|
|
G.4.a. Lakeland High School- 7:00 p.m., June 6, 2013 at Real Life Ministries
|
|
G.4.b. Timberlake High School- 6:00 p.m., June 7, 2013 at Timberlake High School
|
|
G.5. Approve/deny to expel Student 2012-L
|
|
G.6. Approve/deny to expel Student 2012-M
|
|
G.7. Approve/deny amending the alleged code of ethics violations for Personnel 2012-8-13 per the Superintendent's recommendation
|
|
G.8. Approve/deny the recommended personnel for appointment to the Sick Leave Council
Attachments:
()
|
|
H. Discussion Agenda
|
|
H.1. Draft Policies
|
|
H.1.a. Draft Policy #2310- Wellness
Attachments:
()
|
|
H.1.b. Draft Policy #3505- Concussion Guidelines
Attachments:
()
|
|
H.1.c. Draft Policy #4210- Community Use of Facilities
|
|
H.1.d. Draft Policy #5340- Evaluation of Certificated Personnel
Attachments:
()
|
|
H.2. ISBA Annual Convention- November 14-16 in Boise
|
|
H.3. Pay for Performance
|
|
H.4. Correspondence
|
|
H.4.a. Discipline Reports
Attachments:
()
|
|
H.4.b. Other
|
