February 21, 2024 at 6:00 PM - AMENDED (1) Board of Trustees Meeting #432
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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. Comments from the Audience on the Agenda (Limit of 2 minutes)
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V. Celebrations and Delegations
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VI. Reports
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VI.A. Board Member Reports
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VI.B. Administrators & Directors Reports
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VI.B.1. Curriculum Director Report
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VI.B.2. Special Education Director Report
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VI.C. Treasurer Report
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VI.D. Superintendent Report
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VII. Consent Agenda - Action Items
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VII.A. Approval of Board Meeting Minutes
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VII.B. New Hires:
Allison Herman - Kitchen
James Coleman - Head Golf Coach
Harold Jones - Bus Driver Tyler Douglas - 7th Grade Boys Basketball Coach Nick Ivie - 8th Grade Boys Basketball Coach Joseph Adams - Facilities 2 |
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VII.C. Resignations:
Brad Martin - Junior High Track & Field Coach
Louise O'Neal - Kitchen |
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VIII. Accounts Payable
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IX. Old Business - Action Items
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IX.A. Board Prescription of Treasurer's Duties and Fidelity Bond, pursuant to Policy 1230 and IC 33-509.
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IX.B. Update on Phase 2 of Forensic Audit and Approval of Next Steps
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IX.C. Review and Approval of Mid-Year Four-Day School Surveys
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IX.D. Update on 2024-2025 Budget Process and Financial Audit - Consideration and Approval of Next Steps
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IX.E. Determination of Superintendent Hiring Process
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X. New Business - Action Items
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X.A. Operations Director
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X.A.1. Consideration and Approval of 2023-2024 Safety Bussing Routes
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X.A.2. Apollo Mechanical Solutions Group Presentation
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X.B. Consideration of Response to Legal Services RFP
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X.C. Consideration and Approval of WBCSD Crisis Plan (Janice Mitchell presentation)
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X.D. Certificate of Closure for 01/17/2024
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X.E. National Astronaut in the Classroom Association (Chris Naccarato presentation)
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X.F. Consideration and Approval of Board Meeting Videographer Stipend
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X.G. Consideration and Approval of Granite Phone Proposal
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X.H. Vape Detectors for Priest River Lamanna High School
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X.I. First Read of Policies
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X.I.1. 5400A Immediate Family Defined
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XI. Comments from the Audience (Limit of 2 minutes)
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XII. Board Reflection / Future Agenda Items
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XII.A. Next Meetings (Committee and/or Special)
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XII.B. Other Future Agenda Items
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XII.C. Suicide Prevention Program
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XII.D. Board Professional Development Training Priorities
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XIII. Motion to Adjourn
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