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Joint School District 93 by co -administrating a public branch library/school library in the new high school <br />facility. Currently, the Coeur d'Alene, ID Public Library has a branch library in the new Coeur d'Alene High <br />School building. Facility requirements would need to include public restrooms, exterior entrance/exit, and <br />school security. Library operations would need to include only one library automation system; an electronic <br />card and check out program used for both library districts, school and public. This will allow everyone access <br />to any book at any library within Bonneville County through book transfer requests. The book collection will <br />be funded by the Bonneville County Library District. Other negotiated terms could include librarian <br />compensation for both school day librarian and afterhours librarian, energy costs, and summer reading <br />programs. Administrative concerns include adult content books available to school students, internet filters, <br />and teacher certified librarians. This library would be a branch of the Idaho Falls Library in the Bonneville <br />County Library District; the new high school is not located in Ammon, ID. It was suggested by the District <br />Administration to have Principal Doug McLaren meet with the Bonneville County Library District and for a <br />community committee formed to discuss the proposal in greater detail, Mr, Wright will send to the Board <br />Clerk a copy of the Coeur d'Alene, ID Branch Library agreement for the District administration and Board to <br />review. <br />VII. Board Traininq <br />A. Graduation Soeeches - Chairman McBride <br />Trustee Jeff Bird - Bonneville High School Graduation, Tuesday, May 31, 2016 at 7:00 p.m. in the <br />Bonneville HS Gymnasium <br />Trustee Greg Calder— Hillcrest High School Graduation, Wednesday, June 1, 2016 at 7:00 p.m, in the <br />Performing Arts Center <br />Treasurer Amy Landers — Technical Careers High School and Bonneville Online High School <br />Graduations, Thursday, June 2, 2016 at 6:30 p,m, in Hillcrest HS Performing Arts Center <br />Chairman Brian McBride — Lincoln High School Graduation, Friday, June 3, 2016 at 7:00 p.m. in the <br />Hillcrest HS Gymnasium <br />Vlll. Call for Agenda Items for Upcominq Meetings <br />Chairman McBride asked if there are any agenda items to be added for upcoming meetings. <br />A. Spring Break - March 21-25, 2016 <br />B. National School Board Association (NSBA) Convention - April 9.11, 2016 - Boston, MA <br />C. Regular Meeting - Wednesday, April 13, 2016 - District Board Room - 7:00 p.m. <br />D. Work Session - Bonneville HS Student Council - Wednesday, April 20, 2016 - Bonneville HS -11:30 a.m. <br />E. Annual Idaho Education Law Seminar - April 25-26, 2016 - Boise, ID <br />F. Work Session - Lincoln HS Student Council - Wednesday, April 27, 2016 - Lincoln HS -11:30 a.m. <br />G. Work Session - Hillcrest HS Student Council - Wednesday, May 4, 2016 - Hillcrest HS -11:30 a.m. <br />IX. Adjournment <br />Chairman McBride asked for a motion to adjourn at 12:42 p.m. <br />MOTION; Paul Jenkins made the motion to adjourn. Amy Landers seconded. The vote was 4 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />APPROVE Q:. <br />e� Chairman <br />ATTESTED: <br />ll Clerk <br />Date: i/,3-�)1/12 <br />