September 24, 2024 at 6:00 PM - Special Meeting of the Board

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Comments from the Audience - Limit of 2 minutes

V. Community Input on the 2024-2025 Continuous Improvement Plan (CIP)

VI. Old Business - Action Items

VI.A. Continued Discussion with Charter Impact, a Business Management Consulting Service, and Next Steps  

VI.B. Second Read of Policies

VI.B.1. Policy 1140 - Vacancies

VI.B.2. Policy 1500P - Board Meeting Procedures 

VI.B.3. Policy 2530F - Learning Materials Review & Reconsideration - Request for Review & Reconsideration of Learning Materials

VI.B.4. Policy 2530 - Learning and Library Materials Review & Reconsideration

VI.B.5. Policy 2500F - Permission Slip for Access to Restricted Materials for Minor Students

VI.B.6. Policy 2500 - Library Materials

VI.B.7. Policy 4105F - Public Participation in Board Meeting - Request to Address the Board

VI.B.8. Policy 4105 - Public Participation in Board Meeting

VII. New Business - Action Items

VII.A. Consideration and Approval of 2024-2025 Continuous Improvement Plan (CIP)

VII.B. Consideration and Approval of Solution to Fill Challenging School Nurse Position  

VII.C. Consideration and Approval of Bus Tracking, Routing, and Transportation Management System

VII.D. Consideration and Approval of the Preschool Teacher Service Agreement with the Priest Lake Education Foundation

VII.E. Consideration and Approval to Change the Signer on PO's for the District from Treasurer Kendra Salesky to Superintendent Kim Spacek

VII.F. Approval to Seek 2024-2025 Fuel Bids

VII.G. Review and Adopt Superintendent Evaluation Process and Goals

VII.H. Attendance at ISBA  Annual Convention (Nov. 6th - 8th)

VII.I. Superintendent - Community Meet and Greet Potential Schedule

VII.J. First Read of Policies

VII.J.1. Policy 1500B - Board Meetings - Board Operating Procedure and Protocol

VIII. Motion to Adjourn