May 17, 2023 at 6:00 PM - Board of Trustees Meeting #423

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. Principal Reports

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

VIII. Consent Agenda - Action Items

VIII.A. Approve Minutes of Meetings

VIII.B. Pay the Bills

VIII.C. New Hires

VIII.D. Resignations
Tony Lamanna- JH Library Aide
George Cotter- Facilities

IX. Old Business - Action Items

X. New Business - Action Items

X.A. Consideration and Approval of Capital Improvement Contracts 

X.B. Consideration and Approval of Board Meeting Change of Venue

X.C. First Read of Policy 

X.C.1. Policy 7400P3

X.C.2. Policy 3265 Student-Owned Electronic Communications Devices

X.C.3. Policy 3340P Corrective Actions and Punishment for Students with
Disabilities

X.C.4. Policy 3283 Biological Sex

X.D. Consideration and Approval of Levy Next Steps

X.E. Superintendent Hiring Process 

XI. Superintendent Report

XII. Treasurer Report

XIII. Board Reflection

XIV. Executive Session: As provided for in Idaho Code 74-206 1(b) - Personnel Matters & 1(f) - Pending Litigation 

XV. Potential Action Item From Executive Session - Pending Litigation

XVI. Motion to Adjourn