MEETING NOTICE AND AGENDA
JOINT HAGERMAN SCHOOL DISTRICT NO. 233
REGULAR BOARD MEETING
Monday, September 19, 2022, 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
1) Boots For Kids Presentation (Leah Brown)
2) Employee of the Month
E. CONSENT AGENDA (Action Item)
1) Approve Minutes: 8/15/2022 Regular Meeting
2) Approve District Bills: September, 2022
3) Approve District Financial Reports: August, 2022
4) Approve Jr.-Sr. High/Elementary School Financial Reports
F. AUDIT REPORT – Quest CPA’s—Kurt Folke (Zoom at 6:15) (Action Item)
G. PUBLIC INPUT – Complete form prior to meeting start: https://forms.gle/6mmXfCLTNjt7VqLX6
**Must pertain to a current agenda item**
H. ADMINISTRATIVE REPORT—Superintendent Dr. Jim Brown
I. INFORMATION ITEMS:
1) Building Security Update
2) ISBA Conference Details
3) Board Training
4) Conflict of Interest Statement via Mid Columbia
5) ISBA Executive Session Update
J. ACTION ITEMS: the board may take action to approve, deny, amend, modify or postpone
action on any of the items listed below
1) Board Policy Review 1st Reading–#3380
2) Annual Policy Review–#2200, #4110, #4180, #5105, #5480, #5750, #8105, #8160
3) 2022-2023 Calendar Revision
4) Building Security (Conceal Carry/SRO/Private Security)
5) Snow Removal/Maintenance Vehicle
6) Contract Approval- Behavior Intervention Services
7) Out-of-State Travel Approval FFA
8) Strategic Plan
K. 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]
2) Action from Executive Session Regarding Personnel
L. ANNOUNCEMENTS/ADJOURNMENT
As a courtesy to patrons, the meeting will be available through Zoom at the following link:https://tinyurl.com/eukj465m
The meeting will continue even if the Zoom link becomes unavailable, and the Zoom session will end when the board goes
into executive session (if scheduled) and will not resume.