June 19, 2019 at 6:00 PM - Board of Trustees Meeting #376

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Celebrations and Delegations

V. Board Focus

V.A. Board Member Reports

V.B. ISBA Resolution Discussion

VI. Principal Reports

VI.A. Principal Luckey

VI.B. Principal Kimble

VII. Technology Director

VII.A. Discussion - Current technology protection measures and internet safety policy

VIII. Comments from the Audience: (Limit of 2 minutes)

IX. Consent Agenda - Action Items

IX.A. Approve Minutes of Meetings

IX.B. Pay the Bills

IX.C. New Hires

IX.C.1. Classified

IX.C.1.a. Sasha Moreau - PRLHS Secretary

IX.C.2. Certified

IX.C.2.a. Jacqueline Robirts - PRE Kindergarten Teacher

IX.C.2.b. Brittany Adamson - PRE 6th Grade Teacher

IX.C.2.c. Thomas Hansen - PRLHS History Teacher

IX.C.3. Administration

IX.C.3.a. Amber Williams - PRJH Principal 

IX.C.4. Athletics

IX.C.4.a. Thomas Hansen - PRLHS Asst. Football Coach

IX.C.4.b. Jared Hughes - PRLHS Head Football Coach

IX.C.4.c. Kasey Martin - PRLHS Asst. Football Coach

IX.C.4.d. Quentin Holbrook - PRLHS Head Wrestling Coach

IX.D. Resignations

IX.D.1. Classified

IX.D.1.a. Brittany Pierson - PRE Speech Tech

IX.D.1.b. Erricka Brownell - PRJH Secretary

IX.D.2. Certified

IX.D.2.a. Bruce Brownell - District Wide Choir Teacher

IX.D.2.b. Brandon Keinert - PRJH History Teacher

IX.D.3. Administration 

IX.D.3.a. Kristi Thurston - Special Education Director

IX.D.4. Athletics

IX.D.4.a. Mark Schultz - PRLHS Asst. Basketball Coach

IX.D.4.b. Morgan Douglas - PRLHS Head Girls Basketball

IX.D.4.c. Marty Landry - PRJH Athletic Director

X. Old Business - Action Items

X.A. Consideration and Approval of Second Reading of Policy 8110 Safety Busing and 8110F Measuring Instrument for Walking Students

XI. Conduct Budget Hearing on Proposed 2019-20 Budget
Public comments should be taken at this time allowing for further input concerning the proposed 2019-20 budget. Following public comment on proposed 2019-20 budget the hearing should be closed.

XII. New Business - Action Items

XII.A. Consideration and Approval of the Proposed 2019-20 Budget

XII.B. Consideration and Approval of Bus Purchase

XII.C. Consideration and Approval of Fuel Bids

XII.D. Consideration and Approval of First Reading of Policies 2160, 3050, 3563, 4530, 5105, 5220, 5390 and 9100

XII.E. Consideration and Approval of Grant Writer Job Description

XII.F. Consideration and Approval of Copier Lease - ISDC Fee

XII.G. Consideration and Approval of PRLHS 2019-20 Athletic Handbook

XIII. Superintendent Report

XIII.A. District Happenings

XIV. Treasurer Report

XV. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (b) Employee and Subsections (d) Records Exempt from Disclosure.

XVI. Board Reflection

XVI.A. Schedule Board Workshop

XVII. Motion to Adjourn