Agenda | July 2021

AGENDA
JOINT HAGERMAN SCHOOL DISTRICT NO. 233
REGULAR BOARD MEETING
Monday, July 12, 2021, at 6:00 p.m.
Hagerman Jr.-Sr. High School, Room #7

1. CALL TO ORDER – Roll Call – Establish Quorum
2. PLEDGE OF ALLEGIANCE
3. APPROVE CURRENT AGENDA 
4. CONSENT AGENDA  (Action Item)
   1. Approve Minutes: June 14, 2021 Regular Meeting
   2. Approve District Bills: June 30, 2021 and July 2021
   3. Approve District Financial Reports: June, 2021 (preliminary)
   4. Approve Jr.-Sr. High/Elementary School Financial Reports  
5. PUBLIC INPUT – Complete form prior to meeting start: https://forms.gle/6mmXfCLTNjt7VqLX6
   **Must pertain to a current agenda item**
6. ADMINISTRATIVE REPORTS
   1. Superintendent—Dr. Jim Brown
   2. Principal/AD—Jaren Wadsworth
7. INFORMATION ITEMS:
   1. Technology Ticket Report
   2. U.S. Bank Fees Changes
   3. ESSER Funds Spending Plan Process
8. ACTION ITEMS:  the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
   1. Summer Maintenance
   2. Roof Repair Quote Approval
   3. Activity Vehicle Purchase Approval
   4. Driver Education Program
   5. Cross Country Coaching Salary
   6. Board Policy Revisions 1^st Reading:  #2700
   7. Board Policy Revisions 2^nd Reading:  #2224
9. 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)(c) To acquire an interest in real property not owned by a public agency.]
   2. Action from Executive Session Regarding Personnel and Real Estate
10. ANNOUNCEMENTS
11. ADJOURNMENT