November 17, 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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2.F. SBF & Activity Reports
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2.G. Other
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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. LEP Enhancement Grant & EETT Grant (M. Widmier)
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5.B. Success at the Economic Summit (J. Kontos)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
Attachments:
()
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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. Minutes of Previous Meetings
Attachments:
()
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION
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11. BUSINESS
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11.A. Grading System at Mt. Harrison (J. Kontos)
Attachments:
()
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11.B. Seventh Grade Football Program (T. Perrigot)
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11.C. LEP Improvement Plan (M. Widmier)
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11.D. Ten Year Facility Plan (T. Schut)
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11.E. Disposition of Fixed Assets
Attachments:
()
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11.F. Travel Approvals
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11.G. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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