Agenda | August 2021

AGENDA
JOINT HAGERMAN SCHOOL DISTRICT NO. 233
REGULAR BOARD MEETING 

Monday, August 23, 2021, at 6:00 p.m.
Hagerman Jr.-Sr. High School, Room #7

  1. CALL TO ORDER – Roll Call – Establish Quorum
  1. PLEDGE OF ALLEGIANCE
  2. APPROVE CURRENT AGENDA (Action Item)
  3. SPECIAL REPORTS/ACTIVITIES
    1. Dan Knapp
  4. CONSENT AGENDA  (Action Item)
    1. Approve Minutes: July 12, 2021 Regular Meeting
    2. Approve District Bills: August, 2021
    3. Approve District Financial Reports: June, 2021 (final) and July, 2021
    4. Approve Jr.-Sr. High/Elementary School Financial Reports  
  1. PUBLIC INPUT – Complete form prior to meeting start: https://forms.gle/6mmXfCLTNjt7VqLX6
    **Must pertain to a current agenda item**
  2. ADMINISTRATIVE REPORTS
    1. Superintendent—Dr. Jim Brown
    2. Principal/AD—Jaren Wadsworth
  3. INFORMATION ITEMS:
    1. Building Maintenance Report—Dr. Brown
    2. ESSER Plan Committee Report—Dr. Brown
    3. Procedure for Restoring Internet Services in Absence of Technology Director
    4. Driver Education Program
    5. IT Ticket Report
  1. ACTION ITEMS:  the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
    1. Online Meetings—To Zoom or not to Zoom
    2. Approval of  ARP School Reopening Plan
    3. Approval of Bus Routes and Safety Busing Areas
    4. Approval of Transportation Contract
    5. Trustee Election, Zone 2 Vacancy and Appointment of Check Signatory
    6. Board Policy Revision 1st Reading:  #2700 (Graduation Requirements); #2435 (Advanced Opportunities)
  1. EXECUTIVE SESSION  (Action Item)
    1. Personnel [Idaho Code 74-206(1)(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. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general;]; 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]  
    1. Action from Executive Session Regarding Personnel
  2. ANNOUNCEMENTS
  3. ADJOURNMENT