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Meeting Agenda
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1. Call to Order
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2. Opening Procedures
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3. Rollcall to Establish Quorum
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4. Record of Others Present
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5. Citizen's Comments
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6. Consent Agenda
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6.a. Approval of the Minutes of the June 8, 2026, Regular Board Meeting
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6.b. Approval of the June 30, 2026, Activity Fund Financial Statements
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6.c. Approval of the June 30, 2026, Appropriated Funds Financial Statement
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6.d. Approval of 2025-2026 General Fund encumbrances 14, 20-23, 32, 34, 42-44, 46-51, 57, 58, 65, 69, 73, 79, 90, 111, 150, 166, 185, 216, 236, 251, 256, 289, 293, 301, 303, 305, 307, 311, 314, 317, 319, 320, 326, 328, 330, 332, 50002, 50005-50024, 50026-50034, 50036-50052, 50055-50059, 50061, 50062, 50064-50067, 50071, 50075, 50077-50082 totaling ($49,465.31); and 2025-2026 Building Fund encumbrances 32, 34, 36-38 totaling ($704.49); and 2026-2027 General Fund encumbrances 42-69 totaling $83,918.57; and 2026-2027 Building Fund encumbrances 16-18 totaling $20,869.24
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6.e. Approval of Fundraiser Requests
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7. Presentations/Reports
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7.a. Nextphase Roofing Michael Bridges
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7.b. Huseman Builders Inc. Presentation
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7.c. Elementary
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7.d. High School
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7.e. Superintendent
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8. Current Business
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8.a. Discussion and vote to approve the Addendum to the High School Principal's 2025-2026 and 2026-2027 contracts.
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8.b. Discussion and vote to approve revising policy FNCD, FNCD-R, FNCD-P and FNCD-E.
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8.c. Discussion and vote to approve an extended employee leave of absence for Lacy Baker.
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8.d. Discussion and vote to approve the High School Handbook for 2026-2027.
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8.e. Discussion and vote on the superintendent's recommendation to approve the extra duty track assignments for the 2026-2027 fiscal year.
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8.f. Discussion and vote to approve the transfer of activity funds from the class of 2026 to the high school account.
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8.g. Discussion and vote to approve the Child Nutrition price list from Sysco.
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8.h. Discussion and vote to approve the hiring of an additional Cafeteria Worker.
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8.i. Discussion and vote to approve the contingency agreement with NextPhase roofing.
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8.j. Discussion and vote to approve or not approve a resolution authorizing the District's Treasurer to issue non-payable warrants.
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8.k. Discussion and vote to approve or not approve the Non-Payable Warrant Funding Agreement between the District and The First State Bank of Boise City and authorize its execution.
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9. New Business
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2026 at 6:00 PM - Board of Education Regular Meeting | |||
| Agenda Item: |
1. Call to Order
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| Agenda Item: |
2. Opening Procedures
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|||
| Agenda Item: |
3. Rollcall to Establish Quorum
|
|||
| Agenda Item: |
4. Record of Others Present
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|||
| Agenda Item: |
5. Citizen's Comments
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|||
| Agenda Item: |
6. Consent Agenda
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|||
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Action(s):
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| Agenda Item: |
6.a. Approval of the Minutes of the June 8, 2026, Regular Board Meeting
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Attachments:
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| Agenda Item: |
6.b. Approval of the June 30, 2026, Activity Fund Financial Statements
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Attachments:
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| Agenda Item: |
6.c. Approval of the June 30, 2026, Appropriated Funds Financial Statement
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Attachments:
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| Agenda Item: |
6.d. Approval of 2025-2026 General Fund encumbrances 14, 20-23, 32, 34, 42-44, 46-51, 57, 58, 65, 69, 73, 79, 90, 111, 150, 166, 185, 216, 236, 251, 256, 289, 293, 301, 303, 305, 307, 311, 314, 317, 319, 320, 326, 328, 330, 332, 50002, 50005-50024, 50026-50034, 50036-50052, 50055-50059, 50061, 50062, 50064-50067, 50071, 50075, 50077-50082 totaling ($49,465.31); and 2025-2026 Building Fund encumbrances 32, 34, 36-38 totaling ($704.49); and 2026-2027 General Fund encumbrances 42-69 totaling $83,918.57; and 2026-2027 Building Fund encumbrances 16-18 totaling $20,869.24
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Attachments:
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| Agenda Item: |
6.e. Approval of Fundraiser Requests
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Attachments:
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| Agenda Item: |
7. Presentations/Reports
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| Agenda Item: |
7.a. Nextphase Roofing Michael Bridges
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Rationale:
To discuss storm damage, next steps and the process
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| Agenda Item: |
7.b. Huseman Builders Inc. Presentation
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7.c. Elementary
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7.d. High School
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| Agenda Item: |
7.e. Superintendent
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| Agenda Item: |
8. Current Business
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| Agenda Item: |
8.a. Discussion and vote to approve the Addendum to the High School Principal's 2025-2026 and 2026-2027 contracts.
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Rationale:
To show district housing as a fringe benefit.
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Attachments:
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Action(s):
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| Agenda Item: |
8.b. Discussion and vote to approve revising policy FNCD, FNCD-R, FNCD-P and FNCD-E.
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Attachments:
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Action(s):
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| Agenda Item: |
8.c. Discussion and vote to approve an extended employee leave of absence for Lacy Baker.
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Rationale:
Leave of absence for employee who had surgery.
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Action(s):
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8.d. Discussion and vote to approve the High School Handbook for 2026-2027.
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Rationale:
Required material for upcoming school that poutlibnes procedures at the high school
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Attachments:
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Action(s):
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| Agenda Item: |
8.e. Discussion and vote on the superintendent's recommendation to approve the extra duty track assignments for the 2026-2027 fiscal year.
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Rationale:
Track was tabled when previously approved.
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Action(s):
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| Agenda Item: |
8.f. Discussion and vote to approve the transfer of activity funds from the class of 2026 to the high school account.
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Rationale:
This is to close out the activity fund for the class of 2026 and take that balance to zero.
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Action(s):
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| Agenda Item: |
8.g. Discussion and vote to approve the Child Nutrition price list from Sysco.
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Action(s):
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| Agenda Item: |
8.h. Discussion and vote to approve the hiring of an additional Cafeteria Worker.
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Action(s):
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| Agenda Item: |
8.i. Discussion and vote to approve the contingency agreement with NextPhase roofing.
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Rationale:
We have a maintenance plan with them. They were in our buildings the morning after the hail storm.
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Attachments:
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Action(s):
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| Agenda Item: |
8.j. Discussion and vote to approve or not approve a resolution authorizing the District's Treasurer to issue non-payable warrants.
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Attachments:
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Action(s):
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| Agenda Item: |
8.k. Discussion and vote to approve or not approve the Non-Payable Warrant Funding Agreement between the District and The First State Bank of Boise City and authorize its execution.
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Attachments:
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Action(s):
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| Agenda Item: |
9. New Business
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Attachments:
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Action(s):
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| Agenda Item: |
10. Adjourn
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Action(s):
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