November 16, 2022 at 6:00 PM - Board of Trustees Meeting #417
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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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V.A.1. 3 C's Meeting - Update
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V.A.2. ISBA Convention - Highlights
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VI. Administrator/ Director Reports
Attachments:
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VII. Superintendent Report
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VIII. Business Manager/ Treasurer Report
Attachments:
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IX. Comments from the Audience on Agenda Items: (Limit of 2 minutes)
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X. Consent Agenda - Action Items
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X.A. Approve Minutes of Meetings
Attachments:
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X.B. Pay the Bills
Attachments:
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X.C. New Hires
David Pyle- Special Education Lifeskills Teacher PRE Glen Willig- Bus Driver Brenna Saccone - Webmaster |
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X.D. Resignations
Tanya Baxter- Special Education Personal Care Nurse Robert Olmo- Bus Driver |
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XI. Old Business - Action Items
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XI.A. Policy Second Reading
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XI.A.1. Policy 2470F Application for Self-Directed Learner Status
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XI.A.2. Policy 8105 Extracurricular Transportation
Attachments:
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XI.A.3. Policy 7415 Payment for Goods and Services, Issuance of Checks, Cancellation of Checks
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XI.A.4. Policy 3518 Treatment of Opioid Overdoses
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XII. New Business - Action Items
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XII.A. ACTION ON Executive Session: As provided for in Idaho Code 74-206(d) Emergency Response Plans [from Board Meeting #415 on Wednesday, September 21st]
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XII.B. Reconsideration and Approval of Transportation Handbook
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XII.C. Safe Return to In-Person Learning Plan for WBCSD #83 (6-month Review)
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XII.D. Policy First Reading
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XII.D.1. Policy 1100 Membership
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XII.D.2. Policy 5280 - Personal Conduct
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XII.E. Transportation Option(s) RFP
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XII.F. Consideration & Approval of New Position - "Transportation/ Child Nutrition/ Facilities & Maintenance/ Business Operations Administrative Assistant"
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XIII. Comments from the Audience: (Limit of 2 minutes)
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XIV. Board Reflection / Roundtable Discussion
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XIV.A. 4-Day School Week Due Diligence
Description:
New Business - No Action
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XIV.B. ISBA Fall 2022 Release of Policy Recommendations
Attachments:
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XIV.C. Board Committee, Monthly, Special Meeting(s), and Work Session(s)
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XV. Executive Session: As provided for in Idaho Code 74-206 1(b) - Student
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XVI. POTENTIAL - ACTION ITEM On Executive Session
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XVII. Executive Session: As provided for in Idaho Code 74-206 1(b) - Employee
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XVIII. POTENTIAL - ACTION ITEM On Executive Session
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XIX. Motion to Adjourn
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