May 19, 2021 at 6:00 PM - Board of Trustees Meeting #399
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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 - Discussion Items
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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)
Description:
At this time, we will take public comments regarding items on the agenda. Public comments are limited to two minutes. Public comments made be spoken by those in attendance or those submitted to the Board Clerk ahead of time. The Board Chairperson may extend this time under certain circumstances. This time may not be used to present derogatory information of a personal nature against any individual. These comments are opinions and not necessarily based on facts, these are not the opinions of the Board.
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VIII. Consent Agenda - Action Items
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VIII.A. Approve Minutes of Meetings
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VIII.B. Pay the Bills
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VIII.C. New Hires
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VIII.C.1. Certified
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VIII.C.1.a. Terry Martin - PRLHS Math Teacher (Alternative Authorization)
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VIII.C.2. Athletics
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VIII.C.2.a. Angie Goins - PRJH Athletic Director
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VIII.C.3. Administration
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VIII.C.3.a. Lynn Paker - PRE Principal
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VIII.D. Resignations
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VIII.D.1. Certified
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VIII.D.1.a. Elanna Philipoff - PRE 3rd Grade Teacher
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VIII.D.1.b. Aaron Lilly - PRLHS Spanish Teacher
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VIII.D.1.c. Dallys Myrvang - IDH Kindergarten Teacher
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VIII.D.1.d. Makenzie Larion - PRE 1st Grade Teacher
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VIII.D.1.e. Brittany Janhsen - PRE 6th Grade Teacher
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VIII.E. Retirees
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VIII.E.1. Frank Weiler - PRJH Math Teacher
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VIII.E.2. Gayla Turner - District-wide Nurse
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IX. Old Business - Action Items
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IX.A. Consideration and Approval of Second Reading of Policy 3085 Sexual Harassment, Discrimination and Retaliation, Policy 3085P Title IX Sexual Harassment Grievance Procedure, Requirements and Definition, Policy 3285 Sexual Harassment/Intimidation of Students, Policy 5240 Sexual Harassment/Sexual Intimidation in the Workplace, Policy 5250 Certificated Staff Grievances, Policy 5800 Classified Employment and Assignment, and Grievance, Policy 5800P Classified Employment and Assignment, Policy 7218 Federal Grant Financial Management System and Policy 7460 Federal Debarment and Suspension.
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X. New Business - Action Items
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X.A. Consideration and Approval of Boys Basketball playing a tournament during winter break 2021-22
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X.B. Consideration and Approval of Football Equipment Usage during Summer Camp
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X.C. Consideration and Approval of Region 1 Food Cooperative Food Bids
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X.D. Consideration and Approval of Resolution #49 - Emergency School Closure
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X.E. Consideration and Approval of Expiration of WBCSD 2020-21 Reopening Plan and Facility Use Allowances
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X.F. Consideration and Approval of PRLHS Student Handbook
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XI. Superintendent Report
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XII. Treasurer Report
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XIII. Board Reflection
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XIV. Executive Session: As provided for in Idaho Code, Title 74, Section 206, Subsections (c) to acquire an interest in real property which is not owned by a public agency.
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XV. Potential Action Item on Executive Session as above.
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XVI. Motion to Adjourn
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