September 19, 2018 at 6:00 PM - Board of Trustees Meeting #367
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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 - Action Item
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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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VI.A. PRLHS - Principal Kren
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VII. 21st Century Update - Discussion
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VIII. Steam Club Updates - Discussion
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IX. ISBA Resolution - Discussion
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X. Comments from the Audience: (Limit of 2 minutes)
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XI. Consent Agenda - Action Items
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XI.A. Approve Minutes of Meetings
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XI.B. Pay the Bills
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XI.C. New Hires
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XI.C.1. Classified
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XI.C.1.a. Bailey Scribner - PRE Special Education Parapro
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XI.C.1.b. Diane Ast - PRE Special Edcuation Parapro
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XI.C.1.c. Sherrie Socci - PRE Literacy Parapro
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XI.C.1.d. Jalissa Souders - PRE One on One Aide
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XI.C.1.e. Wendy Booth - PLE Title Parapro
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XI.C.1.f. Kyle Petit - PLE Computer Tech
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XI.C.1.g. Laurie Kreager - PRE Fresh Fruit and Veggie Grant
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XI.C.1.h. Sue Peterson - IDH Fresh Fruit and Veggie Grant
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XI.C.2. Athletics
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XI.C.2.a. Karly Douglas - PRLHS Girls Basketball Asst. Coach
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XI.D. Resignations
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XI.D.1. Classified
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XI.D.1.a. Laura Zapfe - Special Education Administrative Assistant
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XI.D.2. Certified
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XI.D.2.a. Jessica Randolph - PRE Special Education Teacher
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XII. Unfinished Business - Action Items
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XII.A. Consideration and Approval of Second Reading of Policies 1100 Elections, 1120 Taking Office and 1200 Annual Organization Meeting
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XIII. New Business - Action Items
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XIII.A. Consideration and Approval of 2018-19 Continuous Improvement Plan
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XIII.B. Consideration and Approval of Human Rights Club
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XIII.C. Consideration and Approval of First Reading of Policies 1120P Oath of Office Procedures, 1510 Board Meeting Procedures, 2435 Advanced Opportunities, 2710 Stem Diploma, 5300 Political Activity and 8600 Records Management.
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XIII.D. Consideration and Approval of CSA Contract
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XIII.E. Consideration and Approval of the 2018-19 Negotiated Agreement
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XIII.F. Consideration and Approval of Smelter Letter
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XIV. Superintendent Report
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XIV.A. District Happenings
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XV. Treasurer Report
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XVI. Board Reflection
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XVII. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) personnel. Action Item
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XVIII. Motion to Adjourn
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