July 19, 2017 at 6:00 PM - Board of Trustees Meeting #353
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Call Meeting to Order                 
                                             | 
    
| 
            
             
                    
                                        II. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        III. Approval of the Agenda                 
                                             | 
    
| 
            
             
                    
                                        IV. Celebrations and Delegations                 
                                             | 
    
| 
            
             
                    
                                        V. Comments from the Audience: (Limit of 2 minutes)                 
                                             | 
    
| 
            
             
                    
                                        VI. Board Focus                 
                                             | 
    
| 
            
             
                    
                                        VI.A. Board Member Reports                 
                                             | 
    
| 
            
             
                    
                                        VII. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        VII.A. Approve Minutes of Meetings                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.B. Pay the Bills                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.C. New Hires                 
                                             | 
    
| 
            
             
                    
                                        VII.C.1. Certified                 
                                             | 
    
| 
            
             
                    
                                        VII.C.1.a. Daryl Hall - PRLHS Metals Teacher                 
                                             | 
    
| 
            
             
                    
                                        VII.C.1.b. Kristina Leonard - PRLHS Math Teacher                 
                                             | 
    
| 
            
             
                    
                                        VII.C.1.c. Jennifer Nickels - PRE 1st Grade Teacher                 
                                             | 
    
| 
            
             
                    
                                        VII.C.1.d. Lisa Hoisington - PRE 3rd Grade Teacher                 
                                             | 
    
| 
            
             
                    
                                        VII.C.1.e. Judith Lopez - PRE 5th Grade Teacher                 
                                             | 
    
| 
            
             
                    
                                        VII.C.2. Classified                 
                                             | 
    
| 
            
             
                    
                                        VII.C.2.a. Jan Bradbury - PRE Librarian                  
                                             | 
    
| 
            
             
                    
                                        VII.D. Resignations                 
                                             | 
    
| 
            
             
                    
                                        VII.D.1. Certified                 
                                             | 
    
| 
            
             
                    
                                        VII.D.1.a. Michael Paduani - PRE 5th Grade Teacher                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.D.1.b. Shavon Young - PRE 5th Grade Teacher                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.D.2. Athletics                 
                                             | 
    
| 
            
             
                    
                                        VII.D.2.a. Angie Goins - PRLHS Head Volleyball Coach                 
                                             | 
    
| 
            
             
                    
                                        VIII. Unfinished Business                 
                                             | 
    
| 
            
             
                    
                                        VIII.A. Consideration and Approval of Second Reading of Policy 3400 Extracurricular Activities Drug-Testing Program                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX. Reorganization of the Board                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.A. Administration of the Trustee Oath of Office                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.B. Elect Chairman                 
                                             | 
    
| 
            
             
                    
                                        IX.C. Elect Vice-Chairman                 
                                             | 
    
| 
            
             
                    
                                        IX.D. Appoint Clerk                 
                                             | 
    
| 
            
             
                    
                                        IX.E. Appoint Treasurer                 
                                             | 
    
| 
            
             
                    
                                        IX.F. Approve Meeting Date Schedule                 
                    
        Description: 
Regular Board Meetings are typically held the third Wednesday of each month at the District Office at 6:00 p.m.        
                             | 
    
| 
            
             
                    
                                        IX.G. Approve Locations for Posting Public Notices                 
                    
        Description: 
Meeting locations: 
                            District Office WBCSD Schools (when in session) Priest River City Hall Oldtown City Hall Priest River Times - Reminders  | 
    
| 
            
             
                    
                                        IX.H. Approve Site Council Appointments                 
                    
        Description: 
Current Appointments: 
                            Margaret Hall Priest Lake Elementary Drew McLain Priest River Elementary Bruce Hollett Priest River Jr. High and PREP Sandy Brower Priest River Lamanna High Ranger Rick Idaho Hill Elementary  | 
    
| 
            
             
                    
                                        IX.I. Approve Board Committee Appointments                 
                    
        Description: 
Current Committee Appointments 
                            Negotiations Drew McLain and Ranger Rick Finance Sandy Brower and Margaret Hall Facilities Bruce Hollett and Margaret Hall  | 
    
| 
            
             
                    
                                        X. New Business                 
                                             | 
    
| 
            
             
                    
                                        X.A. Consideration and Approval of USAC Settlement Agreement                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.B. Consideration and Approval of Computer and Projector Surplus Sale                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.C. Consideration and Approval of Classified Evaluation Form Changes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.D. Consideration and Approval of Removal of Policy 2380 Elementary and Secondary Education Act Waiver                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.E. Consideration and Approval of First Reading of Policies 2700 High School Graduation Requirements, 2720 Participation in Commencement Exercises, 2720A Participation in Commencement Exercises Instruction and 8100 Transportation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.F. Consideration and Approval of Priest River Elementary Student Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.G. Consideration and Approval of PRE Staff Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.H. Consideration and Approval of Idaho Hill Elementary Student Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.I. Consideration and Approval of PLE Student Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.J. Consideration and Approval of PRJH Student Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.K. Consideration and Approval of PRJH Staff Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.L. Consideration and Approval of PRLHS Student Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.M. Consideration and Approval of PRLHS Athletic Handbook                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.N. Consideration and Approval of Flag Pole Location and Placement                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XI. Superintendent Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XII. Treasurer Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        XIII. Board Reflection                 
                                             | 
    
| 
            
             
                    
                                        XIV. Motion to Adjourn                 
                                             |