November 19, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
|
|
2.A. Personnel Recommendations
|
|
2.B. Travel Requests
|
|
2.C. Treasurer's Revenue Report
|
|
2.D. Treasurer's Expense Report
|
|
2.E. Accounts Payable
|
|
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
4. AGENDA APPROVAL
|
|
5. GOOD NEWS REPORTS
|
|
5.A. Discovery Group (Shanan Aston)
|
|
5.B. Ruby Payne Conference Report (M. Widmier)
|
|
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
|
|
7.A. Acequia Elementary (S. Miller)
Attachments:
()
|
|
8. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
|
|
9. CONSENT AGENDA
|
|
9.A. Minutes of Previous Meetings
Description:
March 15, 2007, Regular Board Meeting
Attachments:
()
|
|
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. PTO Audit Reports (S. Rogers)
|
|
11. BUSINESS
|
|
11.A. Lease on Mini-Cassia Shelter for Women & Children (S. Rogers)
|
|
11.B. ARTEC Memorandum of Understanding (S. Rogers)
|
|
11.C. ICTL Phase II Technology Plan Approval (K. Jackson)
|
|
11.D. Chevron Contract (S. Rogers)
|
|
11.E. Mountian Man Assembly (M. Hale/S. Miller)
|
|
11.F. District Cellular Services (S. Rogers)
|
|
11.G. School Improvement Plans (M. Widmier)
|
|
11.H. Ten Year Facility Plan Update (T. Schut)
|
|
11.I. Disposition of Fixed Assets
|
|
11.J. Travel Approvals
|
|
11.K. Personnel Recommendations
|
|
12. ADJOURNMENT OF MEETING
|
