AGENDA I. REPORTS A. Superintendent Report B. Administrator Reports II. CITIZEN COMMENTS III. WEA COMMENTS IV. CONSENT AGENDA A. Approve Minutes of Prior Meeting B. Current Meeting Agenda C. Consider Staff Retirement/Resignation Notice(s) D. Consider Hiring of Staff E. Financial Report F. Approval and Payment of Bills V. ACTION ITEMS A. Consider Weiser High School Request for Use of Football Equipment at Summer Camps B. Consider Acceptance of Bid for Roof at WHS Main Building C. Consider Acceptances of Bid for Roof at Pioneer School D. Consider Acceptance of Bids for WHS Auxiliary Gym Roof E. Consider Bid for Replacement of WHS Performance Gym Flooring F. Consider First Reading Policy #2440 G. Executive Session I.C. 74-206(1)(b) – Personnel H. #1 – Possible Action on Executive Session I.C. 74-206(1)(b) – Personnel I. #2 – Possible Action on Executive Session I.C. 74-206(1)(b) – Personnel J. #1 – Consider RIF for SPED Department Following Scoring Rubric (Policy #5740) K. #2 – Consider RIF for SPED Department Following Scoring Rubric (Policy #5740) VI. DISCUSSION ITEMS A. Future Agenda Items VII. COMMUNICATION AND INFORMATION VIII. ADJOURNMENT