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2021-09-27 AGENDA AND NOTICE OF A MEETING OF THE BOARD OF TRUSTEES September 27, 2021 The regular meeting of the Board of Trustees, West Ada School District, is scheduled for Monday, September 27, 2021, at the District Service Center, 1303 E. Central Drive, Meridian, Idaho. The board will convene in regular session at 6:00 P.M. In person attendance will be subject to seats available in the room and overflow area. 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. Masks will be required in the board room and overflow area. To accommodate patrons that do not want to wear a mask we provide a live broadcast of the meeting at this location: https://www.westada.org/Page/35419 Public input on discussion items will be taken by submitting a written comment only: https://www.westada.org/RemotePublicComment. We value your input, for us to have time to review comments please submit your comments 48 hours in advance of the day of the meeting. This allows trustees time to review of your input/feedback. This also allows this information to be available at the meeting for all attendees. Even if a comment is not received 48 hours in advance, all messages will be shared with the Board and included in public record. I. CALL MEETING TO ORDER AND PLEDGE II. Regular Session - 6:00 p.m. III. Superintendent Update IV. Spotlight a. National Merit Semifinalist b. Crossroads Highlights c. Impact of Career and College Counseling on Students A. Discussion 1. Cascade Transportation update - Jonathan Gillen/Cascade 2. ISAT 2019-2020 Data Review - Marcus Myers 3. Revised Policy 602.20, Academic Freedom & Teaching Controversial Issues (third reading) Marcus Myers 4. Revised Policy 403.80, Title IX Nondiscrimination Policy (third reading) Dave Roberts 5. Trustee Rezoning Karen Echeverria (ISBA) B. Action - the Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below; 1. Revised Policy 602.20, Academic Freedom & Teaching Controversial Issues 2. Revised Policy 403.80, Title IX Nondiscrimination Policy 3. Trustee Rezoning C. Consent Agenda – (Action Items) 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 to be removed from the Consent Agenda for discussion and action later in the agenda. 1. Minutes of the September 8, 2021 regular board meeting 2. Associated Student Body Reports 3. Employment Recommendations 4. Leave Requests 5. Alternative Authorization-Content Specialist for Tysie Cournoyer 6. Renewal Alternative Authorization-Content Specialist for Michael Jones 7. Recommendation to approve Republic Services Easement/Access Agreement 8. Recommendation to approve Aviator Springs Easement 9. Recommendation to approve Lanark Water Main Easement 10. Recommendation to approve Lanark Ground Lease 11. Recommendation to approve Research Proposal-Western Governors University 12. Recommendation to approve the CIP (Continuous Improvement Plan) 13. Recommendation to approve bus fleet changes 14. Recommendation for Cascade to purchase vans 15. Disposal of Personal Property Notification D. Future Agenda Items E. Action- the Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below; 1. Enter Executive Session per Idaho Code 74-206(1)(d) and (f) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code; and to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement: and to Enter Executive Session per 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; F. Action- the Board may take action to approve, deny, amend, modify or postpone action on any of the items listed below; 1. Consideration in joining proposed litigation 2. Ratify or nullify the recommendation to place Employee F on paid administrative leave V. ADJOURNMENT