August 25, 2014 - Agenda | Kimberly

Kimberly School District #414

 

Board of Directors

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

Regular Meeting FY 15-2; Monday, August 18 25, 2014

Kimberly Intermediate School Rotunda

1. CALL TO ORDER ACTION

2. EXECUTIVE SESSION

7:00 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 ACTION
 
  •  Building Update (Starr)
 
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
  • None
 

8. FINANCIAL REPORTS

 
   
9. OLD BUSINESS - (DISCUSSION / ACTION ITEMS)

Second Reading to revise policies

DISCUSSION / ACTION
   
10. NEW BUSINESS DISCUSSION / ACTION
 

A. CONSENT AGENDA - (ACTION ITEMS)

  1. Approval of District Invoices
  2. Approval of School Invoices (no summer activity)
    • KES Balances / Detail
    • KMS Balances / Detail
    • KHS Balances / Detail
  3. Approval of Food Service Expenditures
  4. Approval of Meeting Minutes of July 16, 2014
  5. Approve FFA travel to National Convention in Louisville, KY Oct. 27 - Nov.2
  6. Approve expenditure of $2,000 1st Fed grant for KMS projector and screen
  7. Surplus - pallets

B. DISCUSSION/ACTION AGENDA (New Business)

  1. Approve Additional Invoices (available at Meeting)
  2. Set FY15 Board / Superintendent Goals
  3. Approve FY15 School Bus Routes to include safety busing (Ted Wasko)
  4. Approve Alternative Authorizations
    • Tiffany Unger - 10th Grade English - Provisional for ABCTE program
    • Ruben Murillo - Middle School Elective - Content Specialist via PACE Program
    • Stacie Reid - add science endorsement to credential - working with CSI
  5. Approve KMS fees for new AG & Nutrition elective classes
  6. Approve 1st Reading to revise policy 2105 - Grade Organization
  7. Retire Policy 2110 - Objectives
  8. Approve Strategic Long Range Plans
  9. ARTEC FY15 MOU
 

11. SUPERINTENDENT’S REPORT

  
 
  • CTA Master Plan Meeting September 10
  • Back to School Luncheon - Fri., Aug. 22 at 11:30 a.m. in KMS Commons
  • Review Open Meeting Law
  • ISBA Conference November 12-14 in Boise (rooms reserved)
  • Initiative, EMMA and disclosure
  • 2013 Market Value $361,235,862 (9.72% increase)
  • Timeline for hire of new Business Manager / candidate transparency
  • Non-Resident Students
  • Friday, Sept. 5, 2014 community football game
  • Emergency Levy
 
12. PERSONNEL REPORT  
 

HIRE:

  • Janine Taylor - Head Custodian
  • Scott Plew - Asst. Football Coach
  • Amanda Plew - KMS Cheer Coach
  • Morgan Levings - JV Volleyball Coach
  • Dominik Unger - KES .5 vice-principal / .5 health teacher

RESIGNATIONS / RETIREMENTS / TERMINATIONS:

  • Nanci Paz - Elementary Bi-lingual Aide
  • Lovella Knopp - Bus Driver
  • Tony Schroeder - Asst. Football Coach
  • Jack Altemose - KES part-time vice-principal
 
   
13. BOARD REPORTS 

No Summer Reports

 
14. ADJOURNMENT ACTION