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agenda meeting date 2026-10-20 · fetched 2026-11-11 · 2588 characters · official file · plain text
1. CALL TO ORDER, WELCOME AND STATEMENT OF PURPOSE: Action 2. PLEDGE OF ALLEGIANCE: Information 3. ROBERT'S RULES OF ORDER PROTOCOLS: Optional Action 4. APPROVE AND/OR AMEND AGENDA: Action 5. AWARDS & RECOGNITION: Information - Addendum 6. REPORTS A. Student Representative Reports: Information B. Communications and Community Relations Report: Information C. Annual Financial Audit Report and Certification: Action - Addendum 7. PUBLIC/WRITTEN COMMENT: Information - Addendum 8. APPROVAL OF MINUTES: Action 9. CONSENT AGENDA: Action A. Payment of Claims B. Supplemental Financial Data C. Human Resource Activity D. Camp Requests E. Out of State/Overnight Travel Requests 10. SELF-EXPLANATORY REPORTS: Information A. Idaho General Fund Revenue Report B. Capital Improvement Program (CIP) Projects and HHS Rebuild Project Budget Reports C. Food Service Free and Reduced Meal Eligibility Report D. Student Enrollment Report E. Student Suspension Report F. Head Start Program Report 11. CURRICULUM AND INSTRUCTION; TECHNOLOGY; SCHOOL SAFETY AND ATHLETICS A. Head Start Budget Revision and Carryover Request: Action - Addendum B. Review 4-Day vs. 5-Day Committee Recommendation: Action C. Review Trimester/Semester Committee Recommendation: Action D. Policy 8203 - Graduation Requirements - 2nd Reading for Adoption: Action E. Policy 8703 - IHSAA Sanctioned Athletic Events and Activities - Student Athletic/Activity Code of Conduct - 1st Reading: Action F. Winter Athletic Schedules and Travel: Action 12. HUMAN RESOURCES: Brenda Miner A. Staffing Update: Information B. Policy 7101 - Hiring Process and Criteria - 2nd Reading for Adoption: Action C. Hear Policies 7102, 7103, 7104, 7105 and 7106 on Second Reading for Deletion: Action D. Policy 7308 - Designation of Local Education Association and Negotiations - 2nd Reading for Adoption: Action 13. BUSINESS OPERATIONS: (Budget; Maintenance; Transportation; Food Service): Jonathan Balls A. Highland High School Rebuild Project Update: Information B. Policy 2204 - Budget Advisory Committee - 2nd Reading for Adoption: Action C. Capital Improvement Program (CIP) Committee Update: Information D. Draft Procedure 5104-PR(2) - Capital Improvement Program (CIP) Committee and Projects: Action - Addendum E. Permission to Bid 2027-2028 Capital Improvement Program (CIP) Related Projects: Action 14. SUPERINTENDENT'S REPORT: Douglas Howell A. Board Calendar: Information B. Revised Board School / Program / Department Visits Schedule 2026-27: Information C. Draft Agenda for Board Work Session with Legislators: Information 15. ADJOURN: Action
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