Description

AGENDA AND NOTICE OF A
MEETING OF THE BOARD OF TRUSTEES 
April 25, 2017
AMENDED AGENDA APRIL 21, 2017

 

The regular meeting of the Board of Trustees, West Ada School District, is scheduled for Tuesday, April 25, 2017, at the District Service Center, 1303 E. Central Drive, Meridian, Idaho. The board will convene in regular session at 6:00 p.m. 

I.   CALL MEETING TO ORDER AND PLEDGE

II. 
REGULAR SESSION – 6:00 p.m.

      A. Spotlight - Ada County Assessor Annual Report- Robert McQuade

      B. Recommendation for NEW Principals:
      
          1. Dave Moser, Regional Director, has a recommendation for the NEW Principal at
              Prospect Elementary School

          2. Dave Moser, Regional Director, has a recommendation for the NEW Principal at
              Paramount Elementary School
        
          3. Geoff Stands, Regional Director has a recommendation for the NEW Principal at
              Andrus Elementary School        
          

      C. Consent Agendathe 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
           consideration under Discussion

          1. Minutes of the April 11, 2017 regular board meeting

          2. Leave Request
 
          3. Employment Recommendations

          4.  Recommendation to approve the NEW Prospect Elementary School Principal

          5.  Recommendation to approve the NEW Paramount Elementary School Principal 

          6.  Recommendation to approve the NEW Andrus Elementary School Principal

          7. Recommendation to approve Career and College Readiness Software Purchase from Sole Source

          8. Recommendation to approve change order to Meridian High School to add a ramp at Entry
              to Phase 5

          9. Recommendation for Hummel Architect Services for Renaissance High School Final Phase
 
         10. Recommendation to award Eagle High School football field turf replacement to Sprinturf in the
               amount of $621,204 

         11. Recommendation for disposal of 3 surplus portables at Meridian High School

         12. Recommendation for disposal of surplus equipment at Eagle High School

         13. Recommendation to award the Elementary School Wireless Contract to Compunet in the
               amount of $456,453.01       

             
       D.  Discussion

           
1. Revised Policy Code 802.54, Major Repairs/Plant Facility Fund (third reading) Joe Yochum
       

           2. Revised Policy Code 803.20, Disposition or sale of Surplus Property (third reading) Joe Yochum

           3. Revised Policy Code 603.20, High School Credits & Graduation (third reading) Cindy Sisson, Joe
               Kelly
    
           4. Revised Policy Code, 603.21, High School Diploma and Graduation Ceremony (third reading)
               Dave Moser and Cindy Sisson

           5. Revised Policy Code 807.50
, Debt Management (first reading) Debbie Arstein    

    

       E.  Actionthe board may take action to approve, deny, amend, modify or postpone action on
            any of the items listed below;

            1. Approve or deny revised Policy Code 802.54, Major Repairs/Plant Facility Fund
 
            2. Approve or deny revised Policy Code 803.20, Disposition or sale of Surplus Property

            3. Approve or deny revised Policy Code 603.20, High School Credits & Graduation

            4. Approve or deny revised Policy Code, 603.21, High School Diploma and Graduation Ceremony

              
    III.  ADJOURNMENT  

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