January 16, 2023 at 6:00 PM - ANNUAL MEETING
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1. WORK SESSION - Elementary Accountability/ Safety Protocols
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. New Personnel
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6. STUDENT REPRESENTATIVE REPORTS
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7. GOOD NEWS - Minidoka Jr. high
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8. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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9. DISCUSSION ITEMS
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9.A. Special Education Challenge - Sherry Bingham
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9.B. Administrator/Department/Committee Reports
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9.C. Policy Discussion (none this month)
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9.D. Superintendent Report
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10. BUSINESS (Action Items)
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10.A. Review & Signature of Board Trustees Code of Ethics (Action Item)
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10.B. Appointment of Board Chair , Vice Chair, Treasurer and Board Clerk
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10.C. Approval of Board Meetings January 2023 - January 2024
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10.D. Approval of Emergency Closure
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10.E. New/Amended/Deleted Policies
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10.E.1. Policy 226.00 Idaho Digital Learning Academy Classes (First Reading)
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10.E.2. Policy 242.00 Responsibility for Selection of Textbooks (Delete)
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10.E.3. Policy 242.10 Curricular Materials (First Reading)
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10.E.4. Policy 250.20 Library Materials (First Reading)
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10.E.5. Policy 250.30 Library Materials Selection and 250.30P Library Materials Selection Procedure (First Reading)
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10.E.6. Policy 267.00 Extended Learning Opportunities (Third Reading)
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10.E.7. Policy 390.20 Student Discipline - Suspension (First Reading)
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10.E.8. Policy 748.00 Public Gifts/Donations to Schools (First Reading)
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11. ADJOURNMENT
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