I. OPEN MEETING II. REPORTS A. Superintendent Report B. Administrator Reports III. CITIZEN COMMENTS IV. WEA COMMENTS V. 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 VI. ACTION ITEMS A. Consider Reading and Adoption: Policy 5400 Leaves of Absence; Policy 5407 Classified Sick Leave Bank; Policy 5460 Workers’ Compensation Benefits B. Consider Reading and Adoption of Policy 3050: Student Attendance C. Executive Session – I.C. 74-206(b) – Personnel D. Consider Release of Contract – Certified Staff E. Executive Session – I.C. 74206(b) – Superintendent Evaluation VII. DISCUSSION ITEMS A. Future Agenda Items B. Weiser School District – Policy #5360 Staff Dress Code C. English Curriculum – Weiser High School D. Introduce Policy 3265: District-wide Cell Phone Policy E. Fiddle Festival Camping Sites VIII. COMMUNICATION AND INFORMATION IX. ADJOURNMENT