September 17, 2025 at 6:00 PM - Board of Trustees Meeting #451

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 (September 2025)
- Priest Lake Elementary School 
- Priest River Elementary School 
- Priest River Lamanna Jr./Sr. High School 
- Home Learning Network
- WBCSD Child Nutrition Board Report

VI.C. Financial/Treasurer Report

VI.D. Superintendent Report

VII. Consent Agenda - Action Items

VII.A. Approval of Board Meeting Minutes

VII.A.1. June 2025 Draft Minutes

VII.A.2. July 2025 Draft Minutes

VII.A.3. August 2025 Draft Minutes 

VII.B. Human Resources Report

VIII. Accounts Payable - Action Item

IX. Old Business - Action Items

X. New Business - Action Items

X.A. Consideration & Approval of the Priest Lake Pre-School & Spanish Contracts between WBCSD & PLEF - Action Items 

X.B. Update on CLA Progress & Next Steps - Action Item

X.C. Innovate Academy - Update & Consideration of Next Steps - Action Items

X.C.1. Update & Next Steps regarding Home Learning Network - Action Item

X.C.2. Discussion & Consideration of Next Steps of Magnet School &/or Other Designation for Priest Lake Elementary - Action Item

X.C.3. Update regarding Edmentum & CTE Programs - Action Item

X.D. Consideration & Approval of the Jr / Sr High School Science Teacher Emergency Hire - Action Item

X.E. Review of the Financial Standards Handbook & Next Steps - Action Item 

X.F. Consideration & Approval of the WBCSD 2025-26 Continuous Improvement Plan (CIP) - Action Item

X.G. Update & Next Steps regarding the Disposal of Surplus Real Property (Hoo Doo Loop Rd.) - Action Item

X.H. Update on Innovia Foundation - WBCSD Endowment Fund & Next Steps - Action Item

XI. Policy Reads; Procedure and Form Reviews (All) 

XI.A. Policy Second & Third Reads - Action Items

XI.A.1. 3400 - Extracurricular Programs and Drug Testing 

XI.A.2. 3530 - Suicide

XI.A.3. 3535 - Do not Resuscitate Orders

XI.A.4. 5830 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers

XI.A.5. 8510 - District Safety

XI.A.6. 8520 - Inspection of School Facilities - Emergency Evacuation Plan

XI.B. Policy First Read - Action Items

XI.B.1. 3265 - Student-Owned Electronic Communication Devices

XI.C. Procedure & Forms Review

XI.C.1. School Board Advisory Committee - Letter of Interest 

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 
- Fall Meet & Greet Schedule
- September 30th ISBA Region 1 Meeting 
- November 12-14 ISBA 2025 Convention

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;
(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;

XV. Possible Action Items from Executive Session

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

XV.B. Employee B (74-206 (1)(b)(d))

XV.C. Employee C (74-206 (1)(b)(d))

XVI. Motion to Adjourn