Board Agenda: 12/15/2022

I.          CALL TO ORDER

II.        ESTABLISHMENT OF A QUORUM:  Todd Lowder, Amy Burusco, Sherrie Mauroner, Brian Rowlan and Elaine Blik

III.       EXECUTIVE SESSION – PERSONNEL

IV.        RECONVENE INTO OPEN MEETING FOLLOWING EXECUTIVE SESSION BUSINESS ITEMS

          A.  Actions

V.       PLEDGE OF ALLEGIANCE

VI.      DELEGATION AND PATRON INPUT – Middle School Student Recognition, High School Football Team Recognition

 VII.    APPROVAL OF AGENDA

VIII.    SUPERINTENDENT AND ADMINSTARTORS’ REPORTS

IX.    CONSENT ITEMS-ACTIONS

         A.  Approval of November Regular Meeting Minutes                                          (Enc 9-A)              

         B.  Approval of November 23rd Work Session Minutes                                     (Enc 9-B)

         C.  Approval of November 2022 Claims                                                                    (Enc 9-C)

         D.  November 2022 Financial Report                                                                          (Enc 9-D)

         E.  County Tax Report                                                                                                         (Enc 9-E)

         F.  Building Budget Reports                                                                                             (Enc 9-F)

         G.  Out of State/Overnight Trip Requests                                                                (Enc 9-G)

High School: Wrestling – Nampa, ID 1/6/23 – 1/7/23, Boise, ID 1/27/23 – 1/28/23, Nampa, ID 2/23/23 -2/25/23 State  

     X.    BUSINESS ITEMS-ACTIONS                                                                                         

         A. Board Policies for November Review – December Approval                 (Enc 10-A)

415 – Staff Protection:  466 – Leadership Premiums for Instructional Employees:  DELETED. 

607 – Elementary School Required Instruction:  622 Credit by Examination:  632.50 – Mastery Advancement Program (MAP):  DELETE 633 – Dual Credit Programs 633F1 – Dual Credit Programs:  Acknowledgment of Counseling:  634 – Postsecondary Enrollment Options:  DELETED. 641 – Citizenship, U.S. Constitution, National Flag and Colors:  642 – Communication Skills:  644 – Controversial Issues:  646 – Guest Speakers:  648 – Health/Wellness: 660 – Technology:  668 – Self-Directed Learners; 668P – Self-Directed Learner Procedure; and 668F1 – Self-Directed Learner Learning Contract (NEW):  771 – Charging School Meals:  868 – Use of School District Credit Cards:  970 – Service Animals and 970P – Service Animals Procedures (NEW):  982 – Use of Naloxone by School Personnel (NEW) and 982F1 – Report of Nalaxone Administration (NEW): 720 Activity Busing

             B.  Approve Call for Bids to Purchase a 72 Passenger School Bus for Fiscal Year 23-24

             C. Approve Aberdeen School District 2022-2023 Board Meeting Schedule                  (Enc 10-C)

             D.  Accept Retirement Letter from Middle School Principal Ann Mennear                  (Enc 10-D)

  XI.   BUSINESS ITEMS-DISCUSSION

  1. SEL
  2. District Budget Items
  3. Selling Small Trailer                                                                                                                  (Enc 11-C)

 XII.   TRUSTEE INPUT SESSION   

 XIII.  ADJOURNMENT

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