April 21, 2008 at 7:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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2.A. Personnel Recommendations
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2.B. Travel Requests
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2.C. Treasurer's Revenue Report
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2.D. Treasurer's Expense Report
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2.E. Accounts Payable
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3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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4. AGENDA APPROVAL
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5. GOOD NEWS REPORTS
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5.A. Supplemental Levy Passes (S. Rogers)
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5.B. District Wellness Program (S. Rogers)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. East Minico Middle School (K. Vogt)
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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.
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9. CONSENT AGENDA
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9.A. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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9.B. Minutes from Previous Board Meetings
Attachments:
()
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10. CORRESPONDENCE & INFORMATION
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10.A. Discuss Lighthouse Study Homework (B. Duncan)
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10.B. Update on Trustee Election (S. Rogers)
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11. BUSINESS
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11.A. Canvas & Certify Supplemental Levy Results (S. Rogers)
Attachments:
()
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11.B. Staff Allocations (S. Rogers)
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11.C. Changes to Selected Job Descriptions (S. Rogers)
Attachments:
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11.D. Paper Bids (M. DeLuna)
Attachments:
()
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11.E. Lease of .48 Acres at Acequia (S. Rogers)
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11.F. Construction Bids (S. Rogers)
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11.G. Request to Use Equipment at Football Camp (T. Perrigot)
Attachments:
()
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11.H. Social Studies Curriculum for Middle Schools (J. Fennell)
Attachments:
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11.I. Mt. Harrison Daycare Center Rules (J. Kontos/S. Rogers)
Attachments:
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11.J. Amended / Revised / Deleted Policies:
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11.J.1. New Policy #501.25 "Communicable Diseases" 2nd Reading (S. Legault)
Attachments:
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11.J.2. New Policy #503.65 "Volunary Drug Testing for Students" (J. Fennell)
Attachments:
()
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11.K. Disposition of Fixed Assets
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11.L. Travel Approvals
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11.M. Personnel Approvals
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12. ADJOURNMENT OF MEETING
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