July 26, 2023 at 6:00 PM - Board of Trustees Meeting

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Approval Board Meeting Minutes of June 21, 2023 and July 12, 2023- Action Item

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

VI. Old Business - Action Items

VI.A. Possible Action Item- Possible Selection of Forensic Audit Firm

VI.B. Possible Action Item- Approval of 2023-2024 School Lunch Prices

VI.C. Possible Action Item- Consideration and Approval of a New Bus Purchase

VI.D. First Reading- Consideration For Amendment of Policy 8400-1 Leasing of School Buses

VI.E. Second Reading - Enrollment Policies (3010, 3010F, 3010P) Possible Action Item

VII. Reports

VII.A. Board Member Reports

VII.B. Principal Reports

VII.C. Treasurer Report

VII.D. Superintendent Report

VIII. Consent Agenda - Action Items

VIII.A. Accounts Payable

- Nancy's Cleaning
- Yorgasen Law Offices, PLLC
- RWC Group
- Sonicwall
- Ednetics
- Nationwide
- Boundary Tractor
- Cintas
- NCPERS Group Life Insurance
- Idaho Association of School Administrators
- Double H Lawn Care
- Blue Cross of Idaho
- Stericycle Inc.
-Mosyle
-Skyward

VIII.B. New Hires

VIII.C. Resignations

VIII.C.1. Amber Williams
Carissa Black
Janis Ringer
Ken Eldore
Maurissa Archer
Steph Eldore
Andrea Ashley
Rachel Reed
 

IX. New Business - Action Items

IX.A. Consideration & Approval of Facilities Use Agreement

IX.B. Executive Session - As Provided in Idaho Code 74-206(1)a - Hiring Board Clerk

IX.B.1. Potential Action Item on Executive Session- Consideration of Hiring Board Clerk

IX.C. Executive Session - Student matters as provided in Idaho Code 74-206(1)(b)&(d)

IX.C.1. Potential Action Item On Executive Session- Student A

IX.C.2. Potential Action Item On Executive Session- Student B

IX.D. Consideration & Approval of 2023 -2024 Drivers Education Contract

IX.E. Budget Gap Solution Work Session Results

IX.F. Organize Curriculum Adoption Committee

X. Motion to Adjourn