- Call to Order (Regular Meeting)
- Roll Call
- Flag Salute
- Approval of Agenda 1500P (Action Items)Removed/Additions
- Reorganization of Board of Trustees 1200
- New Members Oath of Office 1120P
- Election of Chair 1200
- Election of Vice-Chair 1200
- Election of Clerk 1200
- Election of Treasurer 1200
- Review and Sign Code of Ethics 1600
- Establish Signatories 1260
- Calendar of Regular Board Meeting Locations and Times 2021
- Establish Agenda and Notice Posting Locations (Proposed)
- Public Input - 4105
- Consent Agenda (Action Item)
- Approval of Minutes November 16, 2020, Regular Board Meeting; 1500P
- Payment of Bills - 7400. Accounts Payable, Budget
- Financial Reports - 7230 OJSHS, THS
- Reports and Recognitions
- Featured Team Member - To anyone who has stepped up during COVID
- Committee Reports - 1250-None
- Building Reports
- Elementary Cavendish/OES/Peck
- OJSHS
- Timberline
- IDYCA
- Program Reports
- Child Nutrition - 8220
- Technology - 8700
- Transportation - 8100
- Programs Coordinator
- Nurse
- Business Report
- Superintendent
- Discussion
- Operational Plan
- District Extended Covid FMLA
- Financials
- 2021 Meeting Location Calendar
- Action Items
- 2021 Meeting Calendar
- Operational Plan
- District Covid Leave (Similar to FMLA)
- New Hires/Separations (See Below) - 5100 (Applicant list available at DO)
January New Hires & Separations
New Hires
Addie Saltarelli; Paraprofessional @ Idaho Youth ChalleNGe Academ
Substitutes
Separations
Derrick Larson; Route Driver; wishes to stay a substitute bus driver
William Roupe; Custodian @ OJSHS
Heather Fallwell; Head Secretary @ Timberline Schools
- Executive Session: To consider hiring a public officer, employee, staff member or individual agent wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. Please note this does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general. Pursuant to Idaho Code, I.C. § 74-206(1).a and b
- Motion from Executive (Action Item)
- Board Member Input for Future Agenda Items (Next Regular Meeting February 22, 2021) Note: This is the fourth Monday of the month due to a Holiday on the third Monday.
- Adjournment
