Ada Reporter

West Ada School District recently issued the following announcement.

Regular Board Meeting

Date:

Mar. 14, 2022

Starts at 6:00 PM

Description

The regular meeting of the Board of Trustees, West Ada School District, is scheduled for Monday, March 14, 2022 at the District Service Center, 1303 E. Central Drive, Meridian, Idaho. The Board will convene in regular session at 6:00pm.  

 In person attendance will be subject to seats available (60) in the Sawtooth Boardroom. Masks will be optional in the boardroom.  When all seats are full, patrons can view the board meeting broadcast live at this location: https://www.westada.org/Page/35419. We urge patrons to utilize this link.  

 West Ada and the Board of Trustees values stakeholder input.  Public testimony on agenda items will be taken in-person and in writing for this meeting (refer to agenda item VII. Patron Input, below, for details). (Idaho Code: 74-203) 

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. AGENDA APPROVAL (Action Item)
4. SUPERINTENDENT’S UPDATE (Dr. Derek Bub)
   1. Recommendation for Eagle Academy High School Principal
   2. Recommendation for Rocky Mountain High School Principal
5. PATRON INPUT - 30 MINUTES: Idaho Code: 74-203  
   1. In-person: Patrons will be provided the opportunity to provide public testimony for a total of 30 minutes (2 minutes per speaker). Groups or organizations are encouraged to select a spokesperson to speak on their behalf. Testimony will be limited to agenda items.  A Request to Address the Board form may be completed in the Sawtooth Boardroom with the Clerk of the Board beginning at 5:00pm on March 14, 2022 (1303 E. Central Drive Meridian, ID 83642) to be received no later than the commencement of the meeting.  All requests will be shared with the Board and included in public record.  
   2. In writing: Public input on discussion items may be taken by submitting a written comment: https://www.westada.org/RemotePublicComment.  For Trustees to have time to review comments please submit your comments at least 24 hours in advance of the meeting.  All messages will be shared with the Board and included in public record.  
6. DISCUSSION
   1. Policy 201.1 – Board of Education – Code of Ethics (third reading) - Bret Heller, West Ada Deputy Superintendent
   2. Policy Review Committee – Bret Heller, West Ada Deputy Superintendent
7. ACTION: the Board may take action to approve, deny, amend, modify, or postpone action on any of the items listed below
   1. Policy 201.1 - Board of Education – Code of Ethics 
   2. Policy Review Committee – Trustees Redford and Ozuna
8. CONSENT AGENDA: All items on Consent Agenda are considered Action Items. The Board may approve all of the following items by a single motion and vote – unless any member of the Board asks that an item be removed from the Consent Agenda for discussion and action later in the agenda.
   1. Board Expense Report February 1-31, 2022
   2. Board Report / PCard Expenses: January 1-31, 2022
   3. Finance & Operations Monthly Reports: February 1-31, 2022
   4. Associated Student Body (ASB) Reports
   5. Meeting Minutes of:
      1. February 28, 2022 – Regular Board Meeting
   6. Employment Recommendations: New Hires, Changes and Separations
   7. Leave Requests
   8. Alternative Authorization 
      1. Maryann McClintick to be a Content Specialist in Biology and Chemistry, grades 6-12
      2. Carsen Schlienz to be a Content Specialist in Mathematics, grades 6-12
   9. Recommendation to approve Opioid Settlement Agreement from the Attorney General’s Office
   10. Recommendation to approve the Removal of the Moratorium on In-District and Out-of-District transfers at Rocky Mountain High School
   11. Recommendation to approve Non-resident Student Enrollment Requests for 2021-2022
   12. Out-of-School Suspension Report for Quarter 2, 2021-2022 School Year Notification
   13. Student Tours, Excursions and Overnight Trips:
       1. Rocky Mountain High School Yearbook Staff to attend JEA National Journalism Convention in Los Angeles, CA leaving on April 5, 2022 and returning on April 8, 2022 
   14. Approval of Eagle Academy High School Principal
   15. Approval of Rocky Mountain High School Principal
9. WORK SESSION
   1. Communication Guidelines and Public Information
10. EXECUTIVE SESSION per: (Action Item)
    1. Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints to charges brought against, a public officer, staff member, or individual agent, or public school student. 
11. ACTION: the Board may take action to approve, deny, amend, modify, or postpone action on any of the items listed below
    1. Possible motion(s) to address matters considered in Executive Session
12. GOOD OF THE ORDER: 
    1. Special Meeting on Wednesday, March 16 at 5:00pm for Zone 2 Applicant Presentations – DSC Sawtooth Boardroom (in-person)
    2. Special Meeting on Tuesday, March 29 at 5:30pm for Zone 2 Finalist Presentations – DSC Sawtooth Boardroom (in-person)
    3. Notice of Quorum: April 6 at 6:00pm at Meridian City Council for Joint Meeting
13. FUTURE AGENDA ITEMS
14. ADJOURNMENT (Action Item) 

Original source can be found here.