February 19, 2014 at 6:00 PM - Board of Directors Meeting #312

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda

IV. Celebrations and Delegations

IV.A. Principal Report:  Andy Preiss

IV.B. Celebrations

V. Comments from the Audience on Non-Agenda Items: (Limit of 2 minutes)

VI. Comments from Audience on Agenda Items: (Limit of 2 minutes)

VII. Board Focus

VII.A. Retiree Acknowledgement:  Steve Cary

VII.B. Board Member Reports:  Review Board Code of Ethics

VIII. Consent Agenda

VIII.A. Approve Minutes of Meetings

VIII.B. Personnel (See Information Sheet)

VIII.C. Pay the Bills

IX. Old Business

IX.A. ADA Feasibility Study Review

IX.B. Review of the Asbestos Plan

IX.C. Consideration and Approval of Second Readings of Policies

IX.C.1. 2705 Military Compact Waiver

IX.C.2. 3565 Termination of Driving Privileges

IX.C.3. 7600 Declaration of Financial Emergency

IX.C.4. 9700 District Wide Asbestos Program

IX.D. Consideration and Approval of Superintendent Contract Extension

X. New Business

X.A. District WISE plan Approval and WISE plan for PLE, PRE, PRLH and IDH

X.B. Negotiations Team Member Appointments 14-15 Agreement

X.C. Approval of Leadership Students to Attend State Conference

X.D. Change of Meeting Location for April 16, 2014 Meeting

X.E. Review and Discussion of Board Policy 2210: Snow Closure

XI. Treasurer Report

XII. Superintendent Reports:

XII.A. Overview of the Legislative Session

XIII. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel

XIV. Reflection

XV. Motion to Adjourn