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Weiser School District Board of Trustees Monthly Meeting

Posted January 8, 2024

January 8th – Board of Trustees Meeting

I. OPEN MEETING

II. OATH OF OFFICE – NEWLY ELECTED TRUSTEES

A. Jonathan Lerew

B. Jon Walker

C. Andrea Williams

III. REVIEW AND SIGNATURE – CODE OF ETHICS FOR TRUSTEES (I.D.A.P .A. 08.02.02.160)

IV . REORGANIZATION OF THE BOARD

A. Elect Chairman of the Board

B. Elect Vice Chairman of the Board

C. Elect Treasurer of the Board

D. Appoint Kyla Dickerson, District Clerk and Barbara Choate, Deputy Clerk

E. Appoint Building Secretaries as Treasurer of their Buildings

F. Set Meeting Schedule (Time, Date, Place)

G. Establish Notice for Agenda Posting Locations

V . REPORTS

A. Superintendent Report

B. Administrator Reports (written reports)

VI. 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

VII. CITIZEN COMMENTS

VIII. WEA INPUT

IX. ACTION ITEMS

A. Consider Policy Updates

i. Policies 9000’s – 2nd Reading

ii. Policies 2335, 3520, 3523, 7260 & 7440 – 2nd Reading

iii. Consider Amendments for Policy 4210, including Procedure and Form – 1st Reading

iv. Consider Policy 4330 – 1st Reading

X. DISCUSSION ITEMS

A. Three Year Calendar

B. Trustee Training – January 25, 2024

C. Federal Program Round-Up – January 22, 2024 – 6-7PM Auxiliary Gym WHS

D. Supplemental Levy

E. Future Agenda Items

XI. COMMUNICATION AND INFORMATION

XII. EXECUTIVE SESSION I.C. 74-206(a) – HIRING OF STAFF

XIII. POSSIBLE ACTION – EXECUTIVE SESSION I.C. 74-206(a) – HIRING STAFF

XIV . ADJOURNMENT

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