WEDNESDAY, OCTOBER 15, 2025– 5:30 PM
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott
III. PLEDGE OF ALLEGIANCE
IV. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
V. DELEGATION AND PATRON INPUT
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTONS
A. Approval of September 17th Regular Meeting Minutes (Enc. 7-A)
B. Approval of September 2025 Claims (Enc. 7-B)
C. September 2025 Financial Report (Enc. 7-C)
D. County Tax Report (Enc. 7-D)
E. Building Budget Reports (Enc. 7-E)
F. Out of State/Overnight Trip Requests: (Enc. 7-F)
High School: Wrestling – Kellogg, ID 12/11/25 – 12/13/25
FFA National Convention – Indianapolis, IN 10/23/25 – 11/3/25
Middle School: 7th Grade Yellowstone Trip – Yellowstone, WY 5/11/26 – 5/14/26
VIII. BUSINESS ITEMS-ACTIONS
A. Board Policies for September Review, October Approval: (Enc. 8-A)
314 – Employing Retired Administrators. 403 – Employee Drug and Alcohol Use. 403P1 (formerly 403.50) – Employee Drug and Alcohol Testing Procedures (formerly Employee Drug and Alcohol Testing). 520 – Enrollment and Transfer. 565 – Immunization Requirements. 567 – Students with Advance Directives or Consent to Treatment (formerly Students with a Living Will and Durable Power of Attorney for Health Care). 610 – High School Graduation Requirements. 826 – Debt Collections (Optional). NEW, OPTIONAL 850 – Purchasing. 850.20 – Purchases Using Federal Funds. NEW 850.20P1 – Purchasing Procedures Under Federal Awards. NEW 850.30 – Purchasing Services or Personal Property. 850.90 – Procuring Public Works Construction (formerly Public Works Construction). 850.90P1 – Procedures for Procuring Public Works Construction. NEW 853 – School Building Plan Reviews and Inspection. NEW 854 – Contractual Certifications and Restrictions. NEW
B. Approve Monthly Staff Changes (Enc. 8-B)
C. Approve ISBA Superintendent Search Service Option (Enc. 8-C)
IX. BUSINESS ITEMS – DISCUSSION
A. Approve Reposting Call for Bids to Sell Used 66 Passenger School Bus #08-25
X. ADJOURNMENT