August 16, 2023 at 6:00 PM - Board of Trustees Meeting #426
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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. Approval of Board Meeting Minutes from August 2, 2023 & August 9, 2023- Action Item
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V. Comments from the Audience: (Limit of 2 minutes)
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VI. Old Business - Action Items
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VI.A. Granting Authority to Superintendent to Develop a Facilities Use Plan
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VI.B. Second Reading of Board Policy 3289 on Biological Sex
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VI.C. Consideration & Approval of Preliminary Bus Route Maps & Times
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VI.D. Consideration & Approval of Bus Disciplinary Handbook
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VI.E. Second Reading to Ammend Policy 5900 Relating to First Aid/CPR Training For Coaches
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VII. Reports
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VII.A. Board Member Reports
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VII.B. Principal Reports
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VII.C. Treasurer Report
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VII.D. Superintendent Report
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VIII. Consent Agenda - Action Items
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VIII.A. Accounts Payable
-Harlows -Patti's Action House -McKinstry -Anderson, Julian & Hull LLP -Floral Traditions -City of Priest River -Terry's Dairy -Pacific Office Automation Inc. -Wells Fargo -Spokane Produce -Thermal- King Inc. -Petroleum Storage Tank Fund -Quadient Leasing USA, Inc -Frontline Education -EMS LINQ, LLC -Newport Alarm -Life Map Assurance Company -Albeni Falls Building Supply -Horizon -Texas Association of School Boards -ENA Services LLC -Tamrak Center -Excess Disposal Service -Home Depot Pro -Ziply -Idaho Digital Learning Academy Invoice -ICRMP -MiFiber -Skyward -Tyler -Yorgason -Expect A Lot -Mosyle Corporation -Co-Energy -Waste Management -Northern Lights, Inc. -Amazon Business -A-L Compressed Gases & Equipment -De Lage Landen Public Finance LLC -Priest River Ace Hardware -Pacific Office Automation -Cintas -Aflac -Raptor Technologies -River Valley Beacon
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VIII.B. New Hires
- Nick Tucker- Mechanic -Darl Hampson- Facilities Assistant 2 -Stephen Wimer- Resource Teacher -Danielle Bouchard- 6th Grade -Alexis Riley- 1st Grade -Pete Smith- Residential Carpentry - Alan Monk- ELA Teacher -Jodi Taylor- ELA Teacher -Christine Alexander- 3rd Grade -Joanne Walker- Resource Teacher |
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VIII.C. Resignations
-Kristal Barnes -Annie McMahon |
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IX. New Business - Action Items
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IX.A. Consideration & Approval for Request For Bids for Mental Health Services
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IX.B. Consideration & Approval of Administrative Salary Schedule
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IX.C. Consideration & Approval of Longevity Stipend Plan
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IX.D. Consideration & Approval of PRYC Use of PRE for Friday Student Care
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IX.E. Consideration & Approval of Facilities Use Agreement for PRYS
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IX.F. Consideration & Approval of Change to 2023-2024 School Year Calendar
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IX.G. Consideration & Approval of Facilities Use Agreement for Priest River Jr. Tackle
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IX.H. Consideration & Approval for Facilities Use Agreement for PRJH Cheer
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IX.I. Consideration & Approval for Facilities Use Agreement for Spokane Indians Youth Baseball
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IX.J. District Virtual Learning Plan- Discussion
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IX.K. Consideration & Approval of Student Handbooks for WBCSD Schools
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X. Motion to Adjourn
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