Board Meeting - August 19, 2021 | Kimberly School District

Kimberly School District #414

Board of Directors

Chad Allen - Zone One; Zachary Kelsey - Zone Two; Curtis Giles - Zone Three; Ryan Melvin - Zone Four; Myron Nield - Zone Five

Cassandra Searby - Board Clerk; Luke Schroeder - Superintendent

Regular Meeting FY22-2; Thursday, August 19, 2021

The August 19, 2021 school board meeting will be conducted in person in the round building AND remotely on Zoom at 7:00 p.m.

Remote viewing can be accessed by following the Zoom info below:
Click here - Join Zoom Meeting
Meeting ID: 840 7428 9529 - Passcode: Bulldog
Or Join the Meeting by Telephone: 1 669 900 9128 - Meeting ID: 840 7428 9529 - Passcode: 0460589

If you wish to be heard during hearing of visitors, please send your request to the District Clerk
via email to csearby@kimberly.edu.

Meeting recording is available upon request.

1.	CALL TO ORDER	ACTION
	AGENDA - 7:00 PM 10B3 Easement Request 7:45 PM Vape/Juul Litigation/Class Action Lawsuit (Amy White) 8:30 PM
2.	Pursuant to Idaho Code Section 74-206(1), the Kimberly Board of Education will meet in executive session to discuss one or more of the following: (a) & (b) Consider personnel matters; (c) Deliberate regarding labor negotiations or acquisition of an interest in real property; (d) Consider records that are exempt from public inspection; (e) Consider preliminary negotiations involving matters of trade or commerce in which this governing body is in competition with another governing body; (f) Communicate with legal counsel regarding pending imminently-likely litigation; (i) Communicate with risk manager/insurer regarding pending/imminently-likely claims; and 74-206(2) Conduct labor negotiations. EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. Only bolded items will be discussed.
3.	APPROVAL OF THE AGENDA	ACTION
4.	FLAG SALUTE PDF
5.	REPORTS IHSSA Lifetime Passes presented to Dave Fullmer and Rob Champlin	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 - None
8.	FINANCIAL REPORT	ACTION
	July 2021 Investment Pool Information General Bond and Interest
9.	OLD BUSINESS 2nd Reading revision of policy 4330 Community Use of School Facilities - 4330F Facilities Use Agreement	DISCUSSION / ACTION ITEMS
10.	NEW BUSINESS	DISCUSSION / ACTION
	A. CONSENT AGENDA - (ACTION ITEMS) Approve District Invoices Approve School Invoices - None Approve Food Service Expenditures - None Approve Meeting Minutes for July 15, 2021 FY22 Fundraiser Calendar Surplus Items - None B. DISCUSSION/ACTION AGENDA (NEW BUSINESS) Approve Additional Invoices Utility Easement request on Oak Street (Between stadium/KES) Landscaping Easement request northeast property line (Between LA Thomas/Oasis) at 7:45 PM Vape/Juul Litigatio/Class Action Lawsuit (Amy White) 8:30 PM FY22 Bus Routes - KG Routes - Bullet Points KYA Joint Use Agreement 1st Reading revision to policy 3141 Out of District Non-Resident Admission
11.	SUPERINTENDENT’S REPORT
	Good Stories to Share Free to Community Night Superintendent FY22 Goals Emergency Levy Zeyen Lawsuit
12.	PERSONNEL REPORT	ACTION
	HIRE: Bridget Tilton District Office Secretary Stephanie Stallman Paraprofessional Kathleen Hezeltine Paraprofessional Janis Miller Paraprofessional Griselda Garrillo Paraprofessional Sharon Davey Paraprofessional Ariel Smith Paraprofessional Morgan Landers Paraprofessional Tja Maxwell Paraprofessional Jennipher Cruz Paraprofessional RESIGNATION / RETIREMENTS / TERMINATIONS / LEAVES: Susan Lindemood Paraprofessional Ashley Serrano Paraprofessional Sherlyn Lloyd Paraprofessional Sydney Browning Paraprofessional Oleysa Bratkov Paraprofessional Adi Spiers Paraprofessional Tina Stewart Paraprofessional
14.	ADJOURNMENT