|
Meeting Agenda
|
|---|
|
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.B.1. Operations Report
|
|
VI.B.2. Transportation Report
|
|
VI.C. Financial/Treasurer Report
|
|
VI.D. Superintendent Report
|
|
VII. Consent Agenda - Action Items
|
|
VII.A. Approval of Board Meeting Minutes
|
|
VII.B. Approval of Executive Session Minutes 3/10/2026 Meeting
|
|
VII.C. Human Resources Report
|
|
VIII. Accounts Payable - Action Item
|
|
IX. Old Business - Action Items
|
|
IX.A. Junior High Task Force Update - Action Item
|
|
IX.B. Child Nutrition Program Task Force Update - Action Item
|
|
IX.C. Innovia Foundation — Action Item
|
|
IX.D. P3400_ExtracurricularActivitiesDrug-Testing Program — Second Reading - Action Item
|
|
IX.E. P5900_CoachesRules - Second Reading - Action Item
|
|
X. New Business - Action Items
|
|
X.A. Weather-Related School Closure — 3.12.2026 Wind Event - Action Item
|
|
X.B. WBCSD 83 2026-2027 Calendar - Action Item
|
|
X.C. FY2027 Budget — Discussion - Action Item
|
|
X.D. FY24 Audit — Completion - Action Item
|
|
X.E. FY25 Audit - Action Item
|
|
X.F. Athletics — Weight Room — Discussion - Action Item
|
|
X.G. Athletics - Football Camp - Action Item
|
|
X.H. Athletics — Coaches Handbook - Action Item
|
|
X.I. Restructuring School Appointments for Board Members — Action Item
|
|
X.J. P4210_Community Use of School Facilities — First Reading — Action Item
|
|
X.K. P4210F_Fee Schedule for Community Use of School Facilities Form — First Reading — Action Item
|
|
X.L. P6200_District Organization — Action Item
|
|
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 |
|
XII.A.1. 2026 ISBA Clerk's Retreat — Action Item
|
|
XIII. Executive Session
|
|
XIII.A. 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; Employee A, Employee B, and Employee C. (d) To consider records that are exempt from public disclosure. |
|
XIV. Motion to Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Agenda | ||
| Meeting: | March 18, 2026 at 6:00 PM - Board of Trustees Meeting #457 | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Approval of the Agenda - Action Item
|
|
| Subject: |
IV. Comments from the Audience on the Agenda: (Limit of 2 minutes)
|
|
| Subject: |
V. Celebrations
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Board Member Reports
|
|
| Subject: |
VI.B. Director & Administrator Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B.1. Operations Report
|
|
| Presenter: |
Charity Hinshaw
|
|
| Subject: |
VI.B.2. Transportation Report
|
|
| Presenter: |
Charity Hinshaw
|
|
| Subject: |
VI.C. Financial/Treasurer Report
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Superintendent Report
|
|
|
Attachments:
|
||
| Subject: |
VII. Consent Agenda - Action Items
|
|
| Subject: |
VII.A. Approval of Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval of Executive Session Minutes 3/10/2026 Meeting
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Human Resources Report
|
|
|
Attachments:
|
||
| Subject: |
VIII. Accounts Payable - Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX. Old Business - Action Items
|
|
| Subject: |
IX.A. Junior High Task Force Update - Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Child Nutrition Program Task Force Update - Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Innovia Foundation — Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX.D. P3400_ExtracurricularActivitiesDrug-Testing Program — Second Reading - Action Item
|
|
|
Attachments:
|
||
| Subject: |
IX.E. P5900_CoachesRules - Second Reading - Action Item
|
|
|
Attachments:
|
||
| Subject: |
X. New Business - Action Items
|
|
| Subject: |
X.A. Weather-Related School Closure — 3.12.2026 Wind Event - Action Item
|
|
|
Attachments:
|
||
| Subject: |
X.B. WBCSD 83 2026-2027 Calendar - Action Item
|
|
|
Attachments:
|
||
| Subject: |
X.C. FY2027 Budget — Discussion - Action Item
|
|
| Subject: |
X.D. FY24 Audit — Completion - Action Item
|
|
| Subject: |
X.E. FY25 Audit - Action Item
|
|
| Subject: |
X.F. Athletics — Weight Room — Discussion - Action Item
|
|
| Presenter: |
Alex Zapeda
|
|
|
Attachments:
|
||
| Subject: |
X.G. Athletics - Football Camp - Action Item
|
|
|
Attachments:
|
||
| Subject: |
X.H. Athletics — Coaches Handbook - Action Item
|
|
| Presenter: |
Alex Zapeda
|
|
|
Attachments:
|
||
| Subject: |
X.I. Restructuring School Appointments for Board Members — Action Item
|
|
| Subject: |
X.J. P4210_Community Use of School Facilities — First Reading — Action Item
|
|
|
Attachments:
|
||
| Subject: |
X.K. P4210F_Fee Schedule for Community Use of School Facilities Form — First Reading — Action Item
|
|
|
Attachments:
|
||
| Subject: |
X.L. P6200_District Organization — Action Item
|
|
|
Attachments:
|
||
| Subject: |
XI. Comments from the Audience: (Limit of 2 minutes)
|
|
| Subject: |
XII. Board Reflection / Future Agenda Items - Action Items
|
|
|
Attachments:
|
||
| Subject: |
XII.A. Potential Future Meetings, Work Sessions, etc.
- Upcoming Committee Meetings (Facilities, Negotiations, Finance, Curriculum) - Upcoming Regular / Special Meetings / Work Sessions |
|
| Subject: |
XII.A.1. 2026 ISBA Clerk's Retreat — Action Item
|
|
|
Attachments:
|
||
| Subject: |
XIII. Executive Session
|
|
| Subject: |
XIII.A. 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; Employee A, Employee B, and Employee C. (d) To consider records that are exempt from public disclosure. |
|
|
Description:
Ann Yount, Board Chair, MOVES THAT THE BOARD, PURSUANT TO IDAHO CODE §74-206, CONVENE IN EXECUTIVE SESSION TO:
Consider personnel matters [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; [Idaho Code §74-206(1)(d)], to consider records that are exempt from public disclosure. AND THE VOTE TO DO SO BY ROLL CALL: |
||
| Subject: |
XIV. Motion to Adjourn
|
|
|
|
||