May 19, 2008 at 7:00 PM - Regular
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1. 5:30 p.m. 2007-2008 BUDGET HEARING
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2. CALL TO ORDER AND ROLL CALL
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3. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquisition or pending legal action.
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3.A. Personnel Recommendations
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3.B. Travel Requests
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3.C. Treasurer's Revenue Report (See Revised Budget)
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3.D. Treasurer's Expense Report (See Revised Budget)
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3.E. Accounts Payable Index Run
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4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS:
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6.A. Early Reading First Discretionary Grant (J. Fennell)
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7. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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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 schedulefd.
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9. CONSENT AGENDA:
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9.A. Minutes of Previous Meetings:
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9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION:
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10.A. Update & Summary on Energy Conservation Program (M. Hale)
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10.B. All Children Can Learn DVD (S. Rogers)
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11. BUSINESS:
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11.A. Declaration of Results for Trustee Zone 5 (B. Duncan)
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11.B. 2008-2009 Staff Allocations (S. Rogers)
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11.C. Donation/Lease of Pershing Building to Rupert Police Department (S. Rogers)
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11.D. Error Correction to Steel Bids (S. Rogers)
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11.E. School Handbooks (S. Rogers)
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11.E.1. Minico - No Revisions
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11.F. Special Request for Diploma (J. Kontos)
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11.G. Amended/Revised/Deleted/New Policies:
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11.G.1. Second Reading for Policy #503.65 "Voluntary Drug Testing for Students" (J. Fennell)
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11.G.2. Revision of Policy #404.94 "Leave of Absence" (J. Fennell)
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11.G.3. Revision of Policy #403.10 "Retirement Recognition" (S. Rogers)
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11.G.4. Revision of Policy #807.13 "Workers' Compensation" (S. Rogers)
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11.G.5. Revision of Policy #102.00 "Classified & Administrative Personnel Code of Ethics" (S. Rogers)
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11.G.6. Revision of Policy #410.52 "Emergency Closure Days" (S. Rogers)
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11.H. Disposition of Fixed Assets - (None this month)
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11.I. Travel Approvals
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11.J. Personnel Approvals
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12. ADJOURNMENT OF MEETING
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