June 18, 2025 at 6:00 PM - Board of Trustees Meeting #448

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. Committee Meeting Minutes/Reports

VI.A.1. Priest River Junior High Building Task Force Update

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. Innovate Academy: Home Learning Network Update & Next Steps

X. New Business - Action Items

X.A. Curriculum Presentation & Consideration to Approve Recommendation Made by Committee

X.B. Consideration & Approval of Bus Acquisition RFP

X.C. Consideration & Approval of Fuel, Propane, & Oil RFP

X.D. Consideration & Selection of Bid for the PRLJSHS Asphalt Replacement Project. 

X.E. Consideration for Adoption of the WBCSD83 5-Year Capital Improvement Prioritization Schedule

X.F. Consideration & Approval of the FY26 SRO Contract with the City of Priest River

X.G. Discussion regarding Changing of Junior High Mascot

X.H. Handbooks 

X.H.1. Priest River Elementary School Handbook

X.H.2. Idaho Hill Elementary School Handbook

X.H.3. Priest Lake Elementary School Handbook

X.H.4. PRL Junior /Senior High Handbook

X.H.5. SPED Handbook

X.H.6. Athletics & Coaching Handbooks

X.I. Consideration & Approval of Medical/Dental Plans 

X.J. Consideration and Appointment of Finance Committee Members for Zones 5 & 2. 

X.K. Next Steps to Nominate and Approve a Board Clerk for the Remainder of the Term.

X.L. Consideration of ISBA Resolution Submissions by WBCSD83 Board of Trustees

XI. Policy Reads (All) - Action Items

XI.A. Policy Second & Third Reads

XI.B. Policy First Read

XI.B.1. Procedure & Forms Review

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

XIII. Board Reflection / Future Agenda Items - Action Items

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

XIII.B. Board Reflection / Future Agenda Items - Action Items

XIII.B.1. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance, Curriculum)
- Upcoming Regular / Special Meetings / Work Sessions 
 

XIV. 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;

XV. Possible Action Items from Executive Session

XV.A. Employee A (Informal Review per Policy 5107) (74-206 (1)(b)(d))

XVI. Motion to Adjourn