May 18, 2022 at 6:00 PM - Board of Trustees Meeting #411

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Celebrations and Delegations

V. Board Focus - Discussion Items

V.A. Board Member Reports

VI. Administrator / Director Reports

VII. Comments from the Audience on Agenda Items: (Limit of 2 Minutes)

VIII. Consent Agenda - Action Items

VIII.A. Approve Minutes of Meetings

VIII.B. Pay the Bills

VIII.C. New Hires
Whitney Urmann- PLE- Elementary Teacher- ESSER 1 year contract
Emily McCoy- PRE Kindergarten
Kimberly Marsh- PRE 4th Grade
Kassandra Nelson- PRE 1st Grade

VIII.D. Resignations

IX. Old Business - Action Items

IX.A. Consideration and Approval of FY 2022 $1,000 / FTE Staff "Premium" 

IX.B. Second Reading of Policy 

IX.B.1. Policy 3570P

IX.B.2. Policy 1610

IX.B.3. Policy 1600

IX.B.4. Policy 1120

IX.C. Consideration and Approval of Discontinuing the Spanish Program 

X. New Business - Action Items

X.A. Superintendent Contract & Addendum 

X.B. Approval and Consideration of Bus Bid 

X.C. Consideration and Approval for the Kaniksu Lodge #97 Fall 2022 Gun Show

X.D. Priest Lake Library Proposal - No Action

X.E. Consideration and Approval of Food Service Bid

X.F. COVID Reopening Plan 2022-2023 

X.G. Consideration and Approval of Buckle-Up Driving School Contract

X.H. Consideration and Approval of Summer Equipment Request

X.I. Consideration and Approval of 2021-2022 Amended Budget

XI. Superintendent Report

XII. Treasurer Report

XIII. Comments from the Audience: (Limit of 2 Minutes)

XIV. Board Reflection / Roundtable Discussion

XV. Executive Session: As provided for in Idaho Code 74-206 1(b) - Superintendent Evaluation 

XVI. POTENTIAL - ACTION ITEM On Executive Session 

XVII. Motion to Adjourn