School Board Agenda

October 4, 2019 - Notice of Special Meeting

The Board of Trustees/Directors has called a special meeting

to be held at 7:30 a.m. at Administration Office board room on October 4, 2019.

doc00327820191002153038.pdf

American Falls School District #381

School Board Meeting Agenda

September Board Meeting

September 23, 2019 6:30 p.m.

EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.

*Student – Expulsion

I. CALL MEETING TO ORDER

a. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE

III. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below

a. Approve Agenda

b. Consent Agenda

i. Approve Board Meeting Minutes from August 26, 2019

ii. Approve Executive Session Meeting Minutes from August 26, 2019

iii. Approve Payment of Bills

iv. Approve FY18-19 Audit

v. Approve Open Enrollment

vi. Approve Alternative Authorization Joni Marizza Pitcher

vii. Approve Overnight Girls Basketball Team Building Retreat

viii. Approve Student Transportation Form

IV. PATRON INPUT –None DISCUSSION

V. INFORMATION ITEMS/REPORTS:

Superintendent Report/Principal Report/ Directors

VI. DISCUSSION

a. Sports Eligibility

VII. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below.

a. ISBA Simbli paperless board management software tool

b. Approve Continuous Improvement Plan FY19-20

VIII. EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.

*Personnel

IX. ADJOURN

AMENDED

American Falls School District #381

School Board Meeting Agenda

September Board Meeting

September 23, 2019 6:30 p.m.

EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.

*Student – Expulsion

I. CALL MEETING TO ORDER

a. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE

III. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below

a. Approve Agenda

b. Consent Agenda

i. Approve Board Meeting Minutes from August 26, 2019

ii. Approve Executive Session Meeting Minutes from August 26, 2019

iii. Approve Special Board Meeting Minutes from September 4, 2019

iv. Approve Payment of Bills

v. Approve FY18-19 Audit

vi. Approve Open Enrollment

vii. Approve Alternative Authorization Joni Marizza Pitcher

viii. Approve Overnight Girls Basketball Team Building Retreat

ix. Approve Student Transportation Form

x. Approve Capital Objects – Laminator at WTMS

IV. PATRON INPUT –None DISCUSSION

V. INFORMATION ITEMS/REPORTS:

Superintendent Report/Principal Report/ Directors

VI. DISCUSSION

a. Sports Eligibility

VII. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below.

a. ISBA Simbli paperless board management software tool

b. Approve Continuous Improvement Plan FY19-20

VIII. EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.

*Personnel

IX. ADJOURN

American Falls School District #381

School Board Meeting Agenda

August Board Meeting

August 26, 2019 7:00 p.m.


  1. CALL MEETING TO ORDER
  2. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE

III. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below

a. Approve Agenda

b. Consent Agenda

  1. Approve Board Meeting Minutes from July 22, 2019
  2. Approve Executive Session Meeting Minutes from July 22, 2019
  3. Approve Payment of Bills
  4. Approve hiring Ronnie Stilwell, Head of Maintenance
  5. Approve hiring Jill Gehring, JR Simplot Elementary Counselor
  6. Approve hiring Elizabeth Smith, AFHS Physical Science Teacher
  7. Approve hiring Lee Eyerman, AFHS Sped Teacher
  8. Approve hiring Kortnee Roland, Angela Warth, Grecia Avalos, Lucy Thompson, and Haily Crompton WTMS Parapros
  9. Approve hiring Hailey Delauretis, Alexis Navarrete, and Kim Rose JR Simplot Elementary Parapros
  10. Approve hiring Anneke Sanchez AFHS Parapro
  11. Approve ISU Counseling Intern August-December at WTMS
  12. Approve Capital Objects Girls BB Shooting Machine and Projector AFHS
  13. Accept Caralee Nulph’s September 30, 2019 resignation

IV. PATRON INPUT –None DISCUSSION


V. INFORMATION ITEMS/REPORTS:

Superintendent Report/Principal Report/ Directors


VI. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below.


a. Robbie Hanchey, Band trip to Disneyland

b. Discuss high school Eligibility Policy

c. Approve Capital Objects Projector at J.R. Simplot Elementary


VII. EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.


  • Personnel


VII. ADJOURN



American Falls School District #381

School Board Meeting Agenda

July 22, 2019 7:00 p.m.

July Board Meeting

.I. CALL MEETING TO ORDER

a. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE


III. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below

a. Accept Resignation of Lane Lankford School Board Member

b. Appoint Jesalee Smith replacing Lane Lankford as School Board Member, Oath

c. Consent Agenda

i. Approve Board Meeting Minutes from June 24, 2019

ii. Approve Executive Session Meeting Minutes from June 24, 2019

iii. Approve Special Board Meeting Minutes from July 1, 2019

iv. Approve Payment of Bills

v. Approve Helen Bertler, PT Music JR Simplot Elementary

vi. Approve Shelly Hutchinson, Fulltime Cook, Hillcrest Elementary

vii. Approve Mirinda Clapier, PT Art JR Simplot Elementary

viii. Approve Jaxon Jensen, Cross Country Coach

ix. Approve Jamie Webb, JR Simplot Sped Teacher

d. Approve 2019-20 Bus Routes

e. Approve 2019-20 Bus Safety Areas

f. Policy Updates, 2 nd and Final Reading Policy #’s Board of Trustees 1313,1500,

1525, Financial Management 7235, 7235PF1, 7235PF2, 7320P1, 7400P2, 7400P3,

7450, and School Facilities 9100

g. Adopt Policy Updates Financial Management 7218,7235P,7237, 7320,

and 7400P1, Reference Only changes

IV. PATRON INPUT –None DISCUSSION

V. INFORMATION ITEMS/REPORTS:


Superintendent Report/Principal Report/ Directors


VI. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below.

a. Eligibility Policy

VII. EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)


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.

Personnel


VII. ADJOURN

PROPOSED AMENDED July 22, 2019 7:00 p.m.

American Falls School District #381

School Board Meeting Agenda

July Board Meeting


I. CALL MEETING TO ORDER

a. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE

III. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below

a. Accept Resignation of Lane Lankford School Board Member

b. Appoint Jesalee Smith replacing Lane Lankford as School Board Member, Oath

c. Consent Agenda

i. Approve Board Meeting Minutes from June 24, 2019

ii. Approve Executive Session Meeting Minutes from June 24, 2019

iii. Approve Special Board Meeting Minutes from July 1, 2019

iv. Approve Payment of Bills

v. Approve Helen Bertler, PT Music JR Simplot Elementary

vi. Approve Shelly Hutchinson, Fulltime Cook, Hillcrest Elementary

vii. Approve Mirinda Clapier, PT Art JR Simplot Elementary

viii. Approve Jaxon Jensen, Cross Country Coach

ix. Approve Jamie Webb, JR Simplot Sped Teacher

d. Approve 2019-20 Bus Routes

e. Approve 2019-20 Bus Safety Areas

f. Policy Updates, 2nd and Final Reading Policy #’s Board of Trustees 1313,1500, 1525, Financial Management 7235, 7235PF1, 7235PF2, 7320P1, 7400P2, 7400P3, 7450, and School Facilities 9100

g. Adopt Policy Updates Financial Management 7218,7235P,7237, 7320, and 7400P1, Reference Only changes

h. Proposed amendment – Approve Application for Cooperative Dance with Aberdeen High School and Softball with Rockland High School

IV. PATRON INPUT –None DISCUSSION


V. INFORMATION ITEMS/REPORTS:

Superintendent Report/Principal Report/ Directors


VI. ACTION ITEMS: The Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below.

a. Eligibility Policy


VII. EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.


Personnel


VII. ADJOURN


American Falls School District #381

School Board Meeting Agenda

June Board Meeting

June 24, 2019 6:00 p.m.


  1. CALL MEETING TO ORDER
  2. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE



III. ACTION ITEMS:

a. Approval of Agenda

b. Consent Agenda

  1. Approve Board Meeting Minutes from May 20, 2019
  2. Approve Special Board Meeting Minutes from June 4, 2019
  3. Approve Payment of Bills
  4. Financial Report
  5. Accept Resignation of Teri Blair, HS English
  6. Accept Resignation of Jami Adair, HS Head Track Coach
  7. Accept Resignation of Tiffanie Eberle, WTMS Behavior Specialist
  8. Accept Resignation of Craig Cook, HS Physical Science
  9. Accept Resignation of Caralee Page, HS Sped
  10. Accept Resignation of Patricia Rowe, J.R. Simplot Sped
  11. Approve Hiring Lindsey Woodworth, HS English
  12. Approve Insurance Proposal for School District
  13. Approve Capital Objects
  14. Open Enrollment
  15. Approve Classified Salary Schedule FY20
  16. Approve Co-curricular Salary Schedule FY20
  17. Approve Vice Principal Salary Schedule FY20
  18. Approve Principal Salary Schedule FY20
  19. Approve School Nurse Salary Schedule FY20
  20. Approve Non-Teaching Salary Schedule Grant Funded Schedule FY20
  21. Approve the sale of bus numbers 04-38 and 04-40 in the total amount of $7,000
  22. Approve FY19-20 Budget
  23. Approve updating Admin. Annex building front parking lot
  24. Approve J.R. Simplot playground Rotating Climber and Zipline in the amount of approximately $15,000 each plus $5-10 thousand for installation


IV. PATRON INPUT –None DISCUSSION


V. INFORMATION ITEMS/REPORTS:

Superintendent Report/Principal Report/ Directors


VI. ACTION ITEMS: the Board may take action to approve, deny, amend, modify or

postpone action on any of the items listed below.

    1. Policy Updates, 1st Reading Policy #’s Board of Trustees 1313,1500, 1525, Financial Management 7235, 7235PF1, 7235PF2, 7320P1, 7400P2, 7400P3, 7450, and School Facilities 9100
    2. Adopt Policy Updates Financial Management 7218,7235P,7237, 7320, and 7400P1, Reference Only changes


VII. EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.


VII. ADJOURN


American Falls School District #381

School Board Meeting Agenda

Special Board Meeting

June 4, 2019 7:30 a.m.

I. CALL MEETING TO ORDER

a. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE

III. ACTION ITEMS:

a. Consent Agenda

1. Approve Patricia Rowe, J.R. Simplot Sped. Teacher

2. Approve Capital Objects

IV. DISCUSSION:

1. J.R. Simplot Mascot

EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.

IV. ADJOURN

American Falls School District #381

School Board Meeting Agenda

May Board Meeting

May 20, 2019 5:00 p.m.

I. CALL MEETING TO ORDER

a. Determine if quorum is present.

II. PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION: per Idaho Code 74-206 (1)(b)

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.

III. ACTION ITEMS:

a. Approval of Agenda

b. Consent Agenda

1. Board Meeting Minutes from April 22, 2019

2. Board Meeting Minutes from April 26, 2019

3. Payment of Bills

4. Budget Hearing June 24, 2019

5. Approve Open Enrollment

6. Approve FY19-20 School Calendar

7. Approve resignations/retirements

8. Approve hiring Carmelita Benitez, Sped J.R. Simplot Elementary

9. Approve hiring Madison Brambila, 3/4th Grade teacher, New Position

10. Approve hiring Alex Morris, 8th Grade ELA, replacing Ashley Matthews

11. Approve Capital Objects WTMS Kitchen Range

12. Approve Longevity Stipend – Certified Staff

IV. DISCUSSION

a. Immunizations

b. Open Board Member Position Statute

c. Disposal of personal property – Two story building

d. Coaching Stipend – minimum number of students

V. PATRON INPUT –None

VI. INFORMATION ITEMS/REPORTS:

a. Superintendent Report/Principal Report/ Directors

VII. ADJOURN