Board Agenda: Jan 11, 2021


AGENDA 
JOINT HAGERMAN SCHOOL DISTRICT NO. 233 
REGULAR and ANNUAL BOARD MEETING 
Monday, January 11, 2021
7:00 p.m.
Hagerman Jr/Sr High School Media Center
To join via Web Conference:  https://tinyurl.com/y2rph5pv

Meeting ID:  856 4942 8788 Passcode: RWRT4A
By Phone:  1-253-215-8782 Passcode: 862311

  1. CALL TO ORDER – Roll Call – Establish Quorum
  1. PLEDGE OF ALLEGIANCE
  2. APPROVE CURRENT AGENDA 
  3. SPECIAL PRESENTATIONS/REPORTS
    1. Employee of the Month 
    2. Student/Activity of the Month
  4. APPROVAL OF MINUTES: Regular Meeting 12/7/2020  (Action Item)
  5. ANNUAL MEETING
    1. Election of Chairman and Vice-Chairman  (Action Item)
    2. Appointment of Board Clerk and Treasurer  (Action Item)
    3. Meeting Date, Time and Place  (Action Item)
    4. Review of Code of Ethics
  6. CONSENT AGENDA  (Action Item)
    1. Approve District Bills:  December, 2020, and January, 2021
    2. Approve District Financial Reports: 12/31/2020
    3. Approve Jr.-Sr. High/Elementary School Financial Reports 
  7. PUBLIC INPUT – Complete form prior to meeting start: https://forms.gle/6mmXfCLTNjt7VqLX6
  8. ADMINISTRATIVE REPORTS
    1. Superintendent—Dr. Jim Brown
    2. Principal/AD—Jaren Wadsworth
  9. INFORMATION ITEMS:
    1. ARTEC Funding
  1. ACTION ITEMS:  the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
    1. COVID-19 Plan Update Including Extra-Curricular Event Attendance Guidelines
    2. Board Policy 1st Reading:  1125; 2200
    3. Board Policy Revisions 2nd Reading: 2215; 3380; 5620; 8605
    4. Supplemental Levy Election for 2021
  1. EXECUTIVE SESSION
    1. Personnel and Student Discipline; [Idaho Code 74-206(1)(b)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];  
    2. Action from Executive Session Regarding Personnel and Student Discipline
  2. ADJOURNMENT

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