- Call to Order (Regular Meeting) 6:30 p.m.
- Roll Call
- Flag Salute
- Approval of Agenda 1500P (Action Items)Removed/Amendments
- Reorganization of Board of Trustees 1200
- Call for nomination for Chair
- Election of Chair (Action Item)
- Call for nomination for Vice-Chair
- Election of Vice-Chair (Action Item)
- Approval of Minutes (Action Item) June 17, 2024 Work Session/Budget Hearing/Regular Meeting, July 3, 2024 Special Meeting
- Consent Agenda (Action Item)
- Payment of Bills - 7400. Accounts Payable, Budget, Summary
- Financial Reports - 7230 OJSHS, TS, OES
- Reports and Recognitions
- Appreciations/Presentation
- Committee Reports - 1250
- Policy (committee has not met)
- Building Reports (none this month)
- Elementary Cavendish/OES/Peck
- OJSHS
- Timberline
- IDYCA
- Program Reports
- Child Nutrition - 8220
- Technology - 8700
- Transportation - 8100
- SpEd Director/Programs
- Nurse
- Maintenance
- Superintendent
- Discussion Items
- Zone 3 Vacancy
- Interim Superintendent contract
- Negotiations
- Policy (Staff Wellness committee) 5600 Draft Language
- Professional Development and Work Day Definitions 24-25
- Board meeting Location August
- Facility plan update
- Public Comment-4105
- Executive Session: Pursuant to Idaho Code, I.C. ยง 74-206(1).a and b. a: 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. b: To consider the evaluation, dismissal or disciplining of, or to hear a complaint or charges brought against, a public officer, employee, staff member or individual agent, or a student.
- (Action Item from Executive)
- Action Items
- Interim Superintendent contract
- Negotiations
- Policy (Staff Wellness committee) 5600 Draft Language
- Professional Development and Work Day Definitions 24-25
- Board meeting Location August
- Facility plan update
- Approval of Supplemental Contracts
- New Hires/Separations (See Below) - 5100 (Applicant list available at DO)
New Hires (2024-2025 School Year):
Separations:
Herb Martinez- Bus Driver/Custodian, Orofino/OES
Carol DeWitt- English Teacher, OJSHS
Jessica Thompson- Special Education Teacher, Timberline
Nicole Andersen- Human Resources/Accounts Payable, Central Office
- Board Member Input for Future Agenda Items (Next Regular Meeting August 19, 2024 at 6:30 pm, (Location TBD)
- Adjournment (Action Item)