August 11, 2014 at 5:30 PM - Regular School Board Meeting

A. Call to Order 5:30 p.m.

B. Executive Session as authorized by Idaho Code 67-2345 (b) 5:30 p.m.

B.1. Re-admittance Hearing

B.2. Personnel

C. Welcome Visitors/Pledge of Allegiance 6:00 p.m.

D. Approve Agenda

E. Consent Agenda

E.1. Minutes of Previous Meeting(s) -Regular Meeting of 07/14/2014

E.2. Regular and Special Bills

F. Report and Presentation Agenda

F.1. LEA

F.2. Visitor Presentations

F.3. Public Comment 

F.4. Staff Reports

F.4.a. Tammy Cass- BASE Program

F.4.b. Kevin Doyle- Food Service 

F.4.c. Superintendent's State of the District Report 2014

F.4.d. Tom Taggart

F.4.d.1) Financial

F.4.e. Lisa Sexton

F.4.e.1) Committee to review Elementary Attendance Zones

F.4.e.2) Town Hall Meetings

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

G.3. Approve/deny establishing bus routes, non-transportation zones, and safety busing zones for 2014-2015 as recommended by the administration

G.4. Approve/deny Alternate Authorization- Teacher to New Certificate/Endorsement & Provisional Authorization

G.5. Approve/deny to extend Banking Services Bid Opening Date to August 22, 2014 at 10:00 a.m.

G.6. Approve/deny transfer of funds from closing out of Fund 799 (KTEC Construction) to 100 (General fund) per Idaho Code

G.7. Approve/deny revised 2014-2015 Meeting Schedule

H. Discussion Agenda

H.1. ISBA Annual Convention- November 12-14, 2014-Boise

H.2. Annexation

H.3. Internal Billing

H.4. Correspondence

H.4.a. Discipline Reports

H.4.b. Other