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JOINT SCHOOL DISTRICT NO. 171
BOARD MEETING AGENDA
December 18, 2017, Timberline School (Library)
Meeting 7:00 p.m.

  1. Roll Call
  2. Call to Order
  3. Flag Salute
  4. Approval of Agenda 1500P
  5. Public Comment - 4105
  6. Consent Agenda
    1. Approval of Minutes (October Work Session, October Regular Mtg) - 1500P
    2. Payment of Bills - 7400. A. B. C.
    3. Financial Reports7230
  7. Reports and Recognitions
    1. Recognitions
    2. Enrollment 3000
    3. Committee Reports - 1250 (Policy, Wellness)
    4. Building Reports
      1. Elementary Cavendish/OES/Peck
      2. OJSHS Mastery Based Learning
      3. Timberline
      4. IDYCA
    5. Program Reports
      1. Food Services - 8220
      2. Special Education - 2400
      3. Technology - 8700
      4. Transportation - 8100
      5. Library, Nurse, Testing
      6. Superintendent
  8. Old Business/ Discussion
    1. Levy Requests 2017/2018
      1. OES: Roof, Doors, Heating/Cooling, Security Systems (cameras, software), Loading/Unloading Zones. OJSHS: Heating/Cooling Systems. Timberline: Exterior Doors (locker room/utility). Cavendish: Roof. Peck: Roof
  9. Action Items
    1. Policy Updates/Reviews - 1300
      1. Adopt Customized Policies with ISBA. (Full rewrite)
    2. Approve Temporary Authorization: Clarissa Beauregard as Special Education Teacher, Andrea Bonner OES .49 Counselor, Sarah Johnson .51 OES Counselor
    3. Activities Drug Testing Policy(Pg.2,#9) (Change and Consequences) 3400
    4. Food Service Procurement Additions 7405/7407
    5. Bus Purchase (PiggyBack or Seatbelts)
  10. Board Member Comments
  11. Executive Session 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. Please note this does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general. To consider the evaluation, dismissal or disciplining of, or to hear a complaint or charges brought against, a public officer, employee, staff member or individual agent, or a student. Pursuant to Idaho Code, I.C. ยง 74-206.
  12. Motion to Suspend 2017 B
  13. Motion for Expulsion Hearing by 01/11/2018 I.C. 33-205
  14. Resignations/Retirements - 5100
    1. Diane Stephenson Special Ed Para OES
    2. Chris Rairdon Custodial OJSHS
    3. Kaye Weller English OJSHS
    4. Tony Snyder 7th English/Weightlifting OJSHS
  15. New Hires - 5100
    1. Rebecca Morgan Replace Diane Stephenson as Special Ed Para OES
  16. Adjournment
Window on the Clearwater
P.O. Box 2444
Orofino, ID 83544

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Orofino 208-476-0733
Fax: 208-476-4140

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