AGENDA
JOINT HAGERMAN SCHOOL DISTRICT NO. 233
REGULAR BOARD MEETING
Wednesday, September 15, 2021, at 6:00 p.m.
Hagerman Jr.-Sr. High School, Room #7
A. CALL TO ORDER – Roll Call – Establish Quorum
B. PLEDGE OF ALLEGIANCE
C. APPROVE CURRENT AGENDA (Action Item)
D. SPECIAL REPORTS/ACTIVITIES
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- Student/Staff Activity Report—Terri Fisher, ELL Teacher
- Employees of the Month
E. CONSENT AGENDA (Action Item)
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- Approve Minutes: August 23, 2021 Regular Meeting
- Approve District Bills: September, 2021
- Approve District Financial Reports: August, 2021
- Approve Jr.-Sr. High/Elementary School Financial Reports
F. PUBLIC INPUT – Complete form prior to meeting start: https://forms.gle/6mmXfCLTNjt7VqLX6
**Must pertain to a current agenda item**
G. ADMINISTRATIVE REPORTS
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- Superintendent—Dr. Jim Brown
- Principal/AD—Jaren Wadsworth
H. INFORMATION ITEMS:
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- Strategic Plan Training—Dr. Wiley Dobbs
- Building Maintenance Report—Dr. Brown
- IT Ticket System Purchase and Technology Project Update—Matt Cottam
- Trustee Vacancy—Review of Process for Appointment
- District Website Update
I. ACTION ITEMS: the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
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- Out-of-State Travel Request—Dan Knapp
- 2021-2022 School Calendar Revision
- Student, Parent & Faculty Surveys for Website
- Purchase of Activity Bus and Sale or Trade-In of Old Activity Bus
- Easement for Idaho Power to Move Light Pole to School Property
- Board Policy Revision 1st Reading: #5210 (Work Day); #5402 (Sick Leave Bank)
- 2020-2021 Audit Report – Kurt Folke, Quest CPAs (scheduled for 8:00 p.m.)
J. ANNOUNCEMENTS
K. ADJOURNMENT
As a courtesy to patrons, the meeting will be available through Zoom at the following link: https://tinyurl.com/ax9rc55n
The meeting will continue even if the Zoom link becomes unavailable, and the Zoom session will end prior to executive session (if scheduled) and will not resume.