January 21, 2009 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. Run for the Whitehouse (S. Coats)
Attachments:
()
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5.B. Minico Seniors Chosen for State Senate & House Pages (K. Konrad)
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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. Rupert Elemetary(L. Copmann)
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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 Meeting
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
Attachments:
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10.A. Board 10 Minute Training- Dealing with Angry Patrons
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10.B. Paul Elementary Open House & Ribbon Cutting Feb. 24, 2009 6:00 pm
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10.C. PTO Audit Reports (M. DeLuna)
Attachments:
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10.D. Mid-Year Budget Report (M. DeLuna)
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11. BUSINESS
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11.A. Budget Outlook (S. Rogers)
Attachments:
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11.B. Minico Lagoon Trip (K. Konrad)
Attachments:
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11.C. Award of Bus Bid (A. Bywater)
Attachments:
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11.D. Minico 2013 Graduation Requirements (D. Rogers)
Attachments:
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11.E. Calendar Change-New School Move (S. Rogers)
Attachments:
()
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11.F. Disposition of Fixed Assets
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11.G. Travel Approvals
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11.H. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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