I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner, Brian Rowlan and Elaine Blik
III. PLEDGE OF ALLEGIANCE
IV. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
V. DELEGATION AND PATRON INPUT
VI. APPROVAL OF AGENDA

VII. CONSENT ITEMS – ACTIONS
A. Approval of March 15, 2023 Regular Meeting Minutes (Enc. 7-A)
B. Approval of April 6, 2023 Work Session Minutes (Enc. 7-B)
C. Approval of March 2023 Claims (Enc. 7-C)
D. March 2023 Financial Report (Enc. 7-D)
E. March Bingham County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)

VIII. BUSINESS ITEMS – ACTIONS
A. Board Policies for March Review – April Approval (Enc. 8-A)
404 – Employer Recommendations. 404.50 – Information on Past Job Performance. 407.50 – Sick Leave. 410.50 – Misuse of Leave. 413 – Political Activities. 419 – Worker’s Compensation Benefits (formerly Supplementation of Worker’s Compensation Benefits 440 – Employment of Certificated Employees (formerly Definition of Certificated Employee). 441 – Assignment, Reassignment, and Transfer of Certificated Employees. 444 – Employment Contracts with Certificated Employees. (Delete) 447 – Recruitment of Certificated Employees. 459 – Reassignment of Administrative Employees. (Delete) 556 – Academic Honesty 656 – Homebound Instruction (Non-IDEA). 657 – Homebound Services (IDEA). 670 – Special Education (IDEA). 670.10 – Special Education: Written Agreements.
B. Confirm the date and time to hold Budget Hearing as June 21, 2023 at 6:30 p.m (Enc. 8-B) C. Monthly Staff Changes (Enc. 8-C)
D. Approve Board Policy 606: Selection of Curriculum Materials (Enc. 8-D)
E. Approve Math Curriculum for FY 23-24 (Enc. 8-E)
F. Approve Pick-Up and Delivery of FY 23-24 Math Curriculum with (Enc. 8-F)
Western Flyer Enterprises, Inc.
G. Approve Bid for Selling a Used 2003 Ford 14 Passenger School Bus (Hand Out)
H. Approve Bid for Selling a Used 2010 International 66 Passenger School Bus (Hand Out)

IX. BUSINESS ITEMS – DISCUSSION
A. 2023 Erate Wired Assurance Access Points for the School District (Enc. 9-A)
B. Hiring a School Resource Officer (SRO) for FY 23-24 (Enc. 9-B)
X. EXECUTIVE SESSION
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;

XI. ADJOURN