June 21, 2017 at 6:00 PM - Board of Trustees Meeting #352
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda
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IV. Celebrations and Delegations
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V. Board Focus
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V.A. Board Member Reports
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VI. Principal Reports
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VII. Comments from the Audience: (Limit of 2 minutes)
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VIII. Break: Retiree Acknowledgement
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IX. Consent Agenda
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IX.A. Approve Minutes of Meetings
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IX.B. Pay the Bills
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IX.C. New Hires
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IX.C.1. Certified
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IX.C.1.a. Heidi Brakke - PRE 3rd Grade Teacher
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IX.C.1.b. Heather Johnson - PRE 6th Grade Teacher
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IX.C.1.c. Ryan Humphrey - PRLHS History Teacher
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IX.C.1.d. Rebecca Chaney - PRLHS Art Teacher
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IX.D. Resignations
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IX.D.1. Certified
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IX.D.1.a. Jennifer Gunnarson - District Wide School Nurse
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IX.D.1.b. Jim Workman - PRLHS Metal/Welding Teacher
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IX.D.2. Classified
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IX.D.2.a. Andie Flavel - Near Peer Mentor
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X. Conduct Budget Hearing on Proposed 2017-18 Budget Public comments should be taken at this time allowing for further input concerning the proposed 2017-18 budget. Following public comment on proposed 2017-18 budget the hearing should be closed.
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XI. New Business
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XI.A. Consideration and Approval of Proposed 2017-18 Calendar Change
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XI.B. Cherie Coldwell - 21st Century Recap
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XI.C. Consideration and Approval of Health Insurance Renewal
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XI.D. Consideration and Approval of Increase in Meal Prices
2016-17: Elementary $2.55 Secondary $2.80 Adult $3.65 2017-18: Elementary $2.65 Secondary $2.90 Adult $3.75
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XI.E. Consideration and Approval of the Proposed 2017-18 Budget
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XI.F. Consideration and Approval of the 2017-18 Negotiated Agreement
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XI.G. Consideration and Approval of Propane, Oil and Fuel Bids
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XI.H. Consideration and Approval of Bus Bids
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XI.I. Consideration and Approval of Buckle-Up Contract
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XI.J. Consideration and Approval of Football Camp Equipment Usage
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XI.K. Consideration and Approval of the 2017-18 North Idaho Region 1 Co-op Agreement
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XI.L. Consideration and Approval of First Reading of Policy 3400 Extracurricular Activities Drug-Testing Program
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XII. Superintendent Report
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XII.A. Happenings in the District
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XIII. Treasurer Report
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XIV. Board Reflection |
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XV. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) student.
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XVI. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) employee.
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XVII. Motion to Adjourn
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