February 15, 2023 at 6:00 PM - Board of Trustees Meeting #420
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I. Call Meeting to Order
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II. Approve Minutes of Meetings
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III. Pledge of Allegiance
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IV. Approval of the Agenda - Action Item
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V. Celebrations and Delegations
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VI. Board Focus - Discussion Items
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VI.A. Board Member Reports
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VII. Administrator / Director Reports
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VIII. Comments from the Audience: (Limit of 2 minutes)
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IX. Consent Agenda - Action Items
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IX.A. Pay the Bills
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IX.B. New Hires
Jessica Oswood- PRE Title 1 Paraprofessional Cari West- Bus Driver Jessica Rogers- PLE Paraprofessional Murray Smith- PRLHS CTE Teacher- Emergency Prov. Michelle Larson- PRLHS Attendance Secretary Matt Scribner- Bus Driver Chris Taylor- PRLHS Head Football Coach |
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IX.C. Resignations
Sue Neville- Retiree- PRJH Kitchen Manager |
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X. Old Business - Action Items
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XI. New Business - Action Items
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XI.A. Facilities Use Agreement - Kaniksu Masonic Lodge #97
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XI.B. Consideration and Approval of Hawley Troxell Contract
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XI.C. Policy First Read
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XI.C.1. Policy 4105 Public Participation in Board Meeting
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XI.C.2. 4105F Request to Address the Board
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XI.C.3. Policy 5280 Professional Standards Commission (PSC) Code of Ethics
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XI.D. Consideration & Approval of 5-Year Stategic Plan
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XII. Superintendent Report
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XIII. Treasurer Report
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XIV. Board Reflection
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XV. Executive Session: As provided for in Idaho Code 74-206 1(b) - Student A
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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) - Student B
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XVIII. POTENTIAL ACTION ITEM on Executive Session.
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XIX. Motion to Adjourn
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