April 16, 2025 at 6:00 PM - Board of Trustees Meeting #446

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. Policy Second Read

IX.A.1. 2470 - Self Directed Learners

IX.A.2. 3200 - Student Rights and Responsibilities

IX.A.3. 3280 - Equal Education, Nondiscrimination and Sex Equity

IX.A.4. 3290 - Sexual Harassment/Intimidation of Students

IX.A.5. 3330 - Student Discipline

IX.A.6. 3340 - Corrective Actions and Punishment

IX.A.7. 3370 - Student Search and Seizure

IX.A.8. 3510 - Student Medicines

IX.A.9. 3520 - Contagious or Infectious Diseases

IX.A.10. 3540 - Emergency Treatment

IX.A.11. 4300 - Conduct on School Property

IX.A.12. 4325 - Tresspass on School District Properties (Previously 9550)

IX.A.13. 5120 - Equal Employment Opportunity and Non-Discrimination

IX.A.14. 8540 - Theft or Destruction of School Property

X. New Business - Action Items

X.A. Student Senior Project Presentation - CTE Organization Club

X.B. Consideration and Approval of the Architects West Proposal for CTE

X.C. WBCSD Innovative Program
- Presentation
- Consideration & Approval of Next Steps

X.D. Consideration to Surplus District Real Property

X.E. Consideration and Approval of Finance Committee Member - Zone 1

X.F. Policies First Read

X.F.1. 3000 - Entrance, Placement and Transfer

X.F.2. 3535 - Do Not Resuscitate Orders

X.F.3. 5830 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers

X.F.4. 8300 - Emergencies

X.F.5. 8510 - District Safety

X.F.6. 8520 - Inspection of School Facilities - Emergency Evacuation Plan

X.G. Review of Procedures & Forms

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, Curriculum)
- Upcoming Regular / Special Meetings / Work Sessions 
- Upcoming Meet & Greets / Community Meetings
 

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;
(f)  To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement;

XIV. Possible Action Items from Executive Session

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

XV. Motion to Adjourn