April 15, 2015 - Agenda | Kimberly

Kimberly School District #414

Board of Directors

Robert Champlin - Zone One; Dane Higdem - Zone Two; Shane Hallett - Zone Three; Dave Fullmer - Zone Four; Myron Nield - Zone Five; Cathy Cooper - Board Clerk; Luke Schroeder - Superintendent

Regular Meeting FY 14-9 Wednesday, April 15, 2015

Kimberly Intermediate School Rotunda

1. CALL TO ORDER ACTION

2. EXECUTIVE SESSION

6:30 p.m.

Pursuant to Idaho Code Section 67-2345(1), the Kimberly Board of Education will meet in executive session to discuss one or more of the following: (a) to consider hiring a public officer, employee, staff member or individual agent. This paragraph does not apply to filling a vacancy in an elective office; (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; (c) to conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency (d) to consider records exempt by law from public inspection; (e) to consider and advise its legal representatives in pending litigation or where there is a general public awareness of probable litigation. EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. Only bolded items will be discussed. 
   

AGENDA 7:30 PM

3. APPROVAL OF THE AGENDA ACTION
4. FLAG SALUTE  
5. REPORTS
  • Nathional Convention (BPA Members)
  • Boy's and Girl's State
  • Microsoft field trip
  • Debate
  • Kimberly High School (Lisa Brown)
  • SPED and Federal Programs (Michelle Haught)
ACTION
   
 6. HEARING OF VISITORS

Visitor’s are welcome to speak to topics not on agenda at this point. Personnel issues that involve either students or staff are not items that can be discussed in open meetings. The Board solicits your comments and input concerning operations of the district.

 
7. CORRESPONDENCE  

8. FINANCIAL REPORT

Investment Pool Information

DISCUSSION / ACTION 
   
9. OLD BUSINESS - (DISCUSSION / ACTION ITEMS)
  1. RFQ for Design Build Team (future facility needs)
DISCUSSION / ACTION
   
10. NEW BUSINESS DISCUSSION / ACTION
 

A. CONSENT AGENDA - (ACTION ITEMS)

  1. Approval of District Invoices
  2. Approval of School Invoices
  3. Approval of Food Service Expenditures
  4. Approval of Meeting Minutes - March 18, 2015
  5. Approve INL Grant for hovercraft to be used as demo in Physics and Physical Science (Mr. Welch)
  6. Approve Key Club out of state trip to Lagoon in UT on May 23 (Mr. Price)
  7. Approve request to help with cost for Boy's and Girl's State participants
  8. Surplus - pallets.
  9. Makala Bridges - U of I student teacher with Mr. Price (Spanish)

 B. DISCUSSION/ACTION AGENDA (New Business)

  1. Approve Additional Invoices (available at Meeting)
  2. FY16 preliminary budget review
  3. Set date for public budget hearing - 8:00 p.m. on June 17, 2015
  4. Approve Alternate Graduation Routes and C-core Waivers (Lisa Brown)
  5. Approve Fall Sports Schedules (Kirby Bright) Cross-CountryFootball and VolleyballJV Football and MS schedules
  6. IDLA FY16 MOU - Item
  7. Single Candidate Certificate of Election - letter
 

11. SUPERINTENDENT’S REPORT

  • Legislative update: career ladders, IEN, proposed budgets, other
  • Negotiations
  • LA Thomas Eagle Scout project update
 
 

 

 
12. PERSONNEL REPORTAmended  
 

HIRE:

  • Superintendent Evaluation Statement
  • Classified staff as recommended by administration
  • Approve Teacher Contracts as recommended
  • Camille Grover - Elementary Librarian

RESIGNATIONS / RETIREMENTS / TERMINATIONS:

  • Gordon Sorensen - KMS Title One Para Educator
  • Beth Stanger - Maternity Leave - year's leave of absence
  • Kimberly Meuchel - 5th grade teacher
  • Judy Young (retiring) - 7th grade math teacher
  • Valerie Lavender - 5th grade teacher
  • Michelle Stray - paraprofessional
  • Susan Woodard - 2nd grade teacher
 
   
13. BOARD REPORTS  
14. ADJOURNMENT ACTION