August 10, 2022 at 6:00 PM - Board of Trustees Meeting #414

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

V.A.1. Facilities & Maintenance Committee Report

VI. Administrator / Director Reports

VII. Superintendent Report

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

IX. Consent Agenda - Action Items

IX.A. Approve Minutes of Meetings

IX.B. Pay the Bills

IX.C. New Hires
Charo Stapley- PRJH ELA Teacher
Andrea Ashley- PRE 6th Grade
Barbara Ann McLean- PRE 4th Grade
Christopher Taylor- Dean of Students/AD

IX.D. Resignations

X. Old Business - Action Items

X.A. Second Read of Policy 3570P

XI. New Business - Action Items

XI.A. Consideration and Approval of Safety Bussing, Bus Routes, and Transportation Handbook

XI.B. Consideration and Approval of 2022-2023 Department Head Salary Schedule

XI.C. Consideration and Approval of Coop Dairy Bid

XI.D. Consideration & Approval of Facilities & Maintenance Critical Projects

XI.E. Consideration and Approval of PRE Student Handbook 

XI.F. First Read of Policy

XI.F.1. 2460 Extended Learning Opportunities 

XI.F.2. 2470 Self-Directed Learners 

XI.F.3. 2470P Self-Directed Learner Procedure 

XI.F.4. 2470F Application for Self-Directed Learner Status 

XI.G. Consideration & Approval of PRJH Student Handbook 

XII. Treasurer Report

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

XIV. Board Reflection / Roundtable Discussion 

XIV.A. Review Trustee Application/ Interview Process

XIV.B. Workforce Housing Concerns 

XIV.C. Social Emotional Learning (SEL) Policy

XIV.D. Work Session - ESSER Amended Budget 

XIV.E. Professional Development 

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

XVI. POTENTIAL ACTION ITEM ON EXCECUTIVE SESSION 

XVII. Motion to Adjourn