March 19, 2025 at 6:00 PM - Board of Trustees Meeting #445 AMENDED V1

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)

V. Celebrations

VI. Reports

VI.A. Board Member Reports

VI.B. Director & Administrator Reports

VI.C. Financial / Treasurer Report

VI.D. Superintendent Report

VII. Consent Agenda - Action Items

VII.A. Approval of Board Meeting Minutes

VII.B. Human Resources Report

VIII. Accounts Payable - Action Item

IX. Old Business - Action Items

IX.A. Policies - Second and Third Read

IX.A.1. Policy 1250 - Committees (Second Read)

IX.B. Consideration of Property Appraisals for Unused/Vacant District Properties and the District Office and Next Steps

X. New Business - Action Items

X.A. Consideration and Bid Award for Facilities RFP - Intercom Upgrades at PRE

X.B. Consideration and Approval of the 2024-2025 School Year Negotiated Agreement between WBCSD Board of Trustees and the WBCEA

X.C. Consideration & Approval of May 20th Levy Ballot Resolution

X.D. Consideration and Approval to move Credit Cards from Wells Fargo to Umpqua. 

X.E. Policies - First Read

X.E.1. 2470 - Self Directed Learners

X.E.2. 3200 - Student Rights and Responsibilities

X.E.3. 3280 - Equal Education, Nondiscrimination and Sex Equity

X.E.4. 3290 - Sexual Harassment/Intimidation of Students

X.E.5. 3330 - Student Discipline

X.E.6. 3340 - Corrective Actions and Punishment

X.E.7. 3370 - Student Search and Seizure

X.E.8. 3510 - Student Medicines

X.E.9. 3520 - Contagious or Infectious Diseases

X.E.10. 3540 - Emergency Treatment

X.E.11. 4300 - Conduct on School Property

X.E.12. 4325 - Tresspass on School District Properties (Previously 9550)

X.E.13. 5120 - Equal Employment Opportunity and Non-Discrimination

X.E.14. 8540 - Theft or Destruction of School Property

X.F. Review of Procedures and Forms

X.F.1. Review of New Procedure 1250P & New Form 1250F Regarding Board Advisory Committees

X.F.2. Review of Procedure 2470 & Form 2470 Regarding Self-Directed Learners

X.F.3. Review of Procedure 3290P - Sexual Harassment/Intimidation of Students

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

XII. Board Reflection / Future Agenda Items - Action Items

XII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance)
- Upcoming Regular / Special Meetings / Work Sessions 
 

XIII. Executive Session pursuant to Idaho Code 74-206(1)
(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
(d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code.

XIV. Possible Action Items from Executive Session

XIV.A. Student A (74-206 (1)(b)(d))

XIV.B. Student B (74-206 (1)(b)(d))

XV. Motion to Adjourn