Meeting Agenda - July 17, 2019

Kimberly School District #414

Board of Directors

Robert Champlin - Zone One; Dane Higdem - Zone Two; Curtis Giles - Zone Three; Ryan Melvin - Zone Four; Myron Nield - Zone Five; Cassandra Searby - Board Clerk; Luke Schroeder - Superintendent

Regular Meeting FY19-13; July 17, 2019 

Kimberly Elementary School Rotunda

1. CALL TO ORDER   ACTION

 

BOARD DINNER - 6:15 PM

EXECUTIVE SESSION - 6:30 PM

AGENDA - 7:00 PM

Agenda Items 10B2 at 7:15 PM

AMENDED: Personnel Report 

    
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    
5.

REPORTS - None

   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 

 

Investment Pool Information

    
9.

 OLD BUSINESS

   DISCUSSION / ACTION ITEMS
10. NEW BUSINESS   DISCUSSION / ACTION
 

A. CONSENT AGENDA - (ACTION ITEMS)

1.    Approve District Invoices  
2.    Approve School Invoices 
3.    Approve Food Service Expenditures
4.    Approve Meeting Minutes for June 19, 2019
5.    MOU’s: Silverback, Efunds for Schools, Primary Therapy
6.    Surplus Items – Miscellaneous furniture from Elementary

DISCUSSION/ACTION AGENDA (NEW BUSINESS)

1.    Approve Additional Invoices (available at Meeting)
2.    Bluum Foundation Fellowship and Charter School Presentation (7:15 PM) 
3.    Pinecrest Academy Charter School Authorizer request
4.    FY20 Student supplies and fees - KES / SES / KMS / PK
5.    FY20 Fundraiser Calendar 
6.    3616 Mobile Computing Device Insurance (Patty Dame)
7.    Technology Disaster Recovery Plan (Patty Dame)
8.    Review policy 1441 Audience Participation and policy 1510 School Board Meeting Procedure 
9.    1st Reading Revise Policy 2410 Graduation requirement

    
11. SUPERINTENDENT’S REPORT    

 

 1.    ISBA Conference November 6-8, 2019 Coeur d’Alene
2.    Update on Exploratory School Committee 
3.    Good Stories to Share		    
12. PERSONNEL REPORT   ACTION
 

HIRE

•    Sabra Molsee        SPED Teacher 
•    Brianne Stanger    Technology Teacher
•    Gary Malone        Maintenance 
•    Josh Wirtz        Custodial
•    Trish Scarrow        Curriculum Secretary 

RESIGNATION / RETIREMENTS / TERMINATIONS / LEAVES

•    Angela Haskell        Elementary Teacher
•    Nathan Gardner    Paraprofessional
 

PROBATION

•    Employee X placed on probation per probationary plan

LEAVE OF ABSENCE

•    Jessica Casperson 

    
13. BOARD REPORTS - SUMMER - No Reports   ACTION
 
  • Megan Garner - Kimberly Elementary School
  • Jake Massey - Stricker Elementary Principal 
  • Matt Schvaneveldt - Kimberly Middle School Principal
  • Dominik Unger - Kimberly High School Principal
  • Sara Crystal - Curriculum Director
  • Ted Wasko - Maintenance Director
  • Darla Wadsworth - Transportation Director
  • Roxi Mumm - Food Service Director
  • Keelie Campbell - Program Director 
    
14. ADJOURNMENT