Board Meeting - December 17, 2020

Kimberly School District #414

Board of Directors

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

Cassandra Searby - Board Clerk; Luke Schroeder - Superintendent

Regular Meeting FY21-6; Thursday, December 17, 2020

 

Virtual Meeting Via Zoom - Directions Below

Click here - Join Zoom Meeting 

Meeting ID: 531 171 3799
Passcode: Bulldog

Call in: +1 669 900 9128 - Meeting ID: 531 171 3799 - Passcode: 029562

1. CALL TO ORDER   ACTION

 

BOARD DINNER - None

EXECUTIVE SESSION - None 

AGENDA - 7:00 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 - 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

  1. Exploratory School Update (Keelie)
  2. KSD Color Stage - COVID Data  - Nurse Report 
  3. 2nd Reading to Revise Policy 2410 - Graduation Requirements 
  4. 2nd Reading Adoption of Policy 2435 - Advanced Opportunities 
   DISCUSSION / ACTION ITEMS
10. NEW BUSINESS   DISCUSSION / ACTION
 

A. CONSENT AGENDA - (ACTION ITEMS)

  1. Approve District Invoices 
  2. Approve School Invoices - KMS Accounts/Transactions - KHS Accounts/Transactions 
  3. Approve Food Service Expenditures 
  4. Approve Meeting Minutes for November 19th and December 3rd 
  5. FY21 Fundraiser Calendar 
  6. Approve University of Idaho student teacher, Matthew Wirtz (TJ Sorenson) and ISU student teacher, Matti Rongen (Gina Palmer)
  7. Approve Early Graduation for Student (s) X
  8. Approve appointment of Rob Champlin to vote on water shares
  9. Surplus Items - None

B.  DISCUSSION/ACTION AGENDA (NEW BUSINESS)

  1. Approve Additional Invoices
  2. Approve virtual day at KHS for 9-10 grades on April 13th. Juniors SAT testing - Senior Project Day
  3. Approve survey questions regarding Remote Learning Day 
  4. Approve December Revise Budget - Notes - Support Units 
    
11. SUPERINTENDENT’S REPORT    

 
  1. Good Stories to Share
  2. Remote Fridays
  3. Spring Goals 
  4. Revision to spectators at events 
  5. St. Nicks Recap
    
12. PERSONNEL REPORT   ACTION
 

HIRE:

  • David Mark 
  • Fabiola Cruz
  • Shane Saufley 
  • Rayleen Hughes
  • Michelle Schutt

RESIGNATION / RETIREMENTS / TERMINATIONS / LEAVES:

  • Alyce Wasko
    
14. ADJOURNMENT