November 14, 2016 at 5:00 PM - Regular School Board Meeting
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A. Call to Order 5:00 p.m.
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B. Request to move Item F "Approve Agenda" following Call to Order with the following requested amendments to the Agenda:
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B.1. Approve/deny to add Personnel 2016-C to Executive Session
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B.2. Approve/deny to add resignation to the Action Items
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B.3. Approve/deny to add Policy #5340 Evaluation of Certificated Personnel to the Action Items
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B.4. Approve/deny to add "Amended Resolution 2016-07-11-A" to the Action Agenda
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C. Executive Session per Idaho Code 74-206 (1) (b)
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C.1. Student 2016-N (CANCELLED)
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C.2. Personnel 2016-A
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C.3. Personnel 2016-B
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C.4. Personnel 2016-C
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D. Executive Session Action Items
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E. Welcome Visitors/Pledge of Allegiance 6:00 p.m.
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F. Approve Agenda
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G. 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). |
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H. Consent Agenda
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H.1. Minutes of Previous Meeting(s) - Special Meeting 10/04/2016 Regular Meeting of 10/18/2016
Attachments:
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H.2. Regular and Special Bills
Attachments:
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I. Report and Presentation Agenda
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I.1. Visitor Presentations
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I.1.a. Timberlake High School Ag Club
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I.2. LEA
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I.3. Staff Reports
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I.3.a. Elementary Counselors
Attachments:
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I.3.b. Dave McDowell
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I.3.b.1) Financial
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I.3.b.1)A. Narrative
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I.3.b.1)B. Financial Report
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I.3.b.2) ICRMP
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I.3.c. Dr. Becky Meyer
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I.3.c.1) Instructional Levy (Supplemental) & Plant Facilities Levy
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J. Action Agenda
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J.1. Approve/deny the hiring of new personnel as presented
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J.2. Approve/deny the Retirement as presented
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J.3. Approve/Deny Timberlake High School Ag Club and FCCLA overnight trip to University of Idaho and on December 2nd and 3rd
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J.4. Approve/deny Auditors Report FY 2015-16- Hayden & Ross, P.A.
Attachments:
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J.5. Approve/deny Junior High Winter Athletic Schedules
Attachments:
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J.6. Approve/deny Policy #5105 Certificated Personnel Re-employment
Attachments:
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J.7. Approve/deny Policy #5400 Leaves of Absence
Attachments:
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J.8. Approve/deny Extra Duty contracts as presented
Attachments:
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J.9. Approve/deny the resignation as presented
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J.10. Approve/deny Policy #5340 Evaluation of Certificated Personnel
Attachments:
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J.11. Approve/deny Amended Resolution 2016-07-11-A as presented
Attachments:
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K. Discussion Agenda
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K.1. First Read on Policy #5430 Vacation Leave revision
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K.2. ISBA Conference
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K.3. Region 1 Support Center
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K.4. Correspondence
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K.4.a. Discipline Reports
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K.4.b. Other
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