March 12, 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-None
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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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2.G.1. Disposition of Fixed Assests
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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. Best of Mini-Cassia Awards-Best Educator & Best Coach (S. Rogers
Attachments:
()
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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. Acequia Elemetary School (S. Miller)
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 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
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10.A. Board 10 Minute Training-Updating Policy
Attachments:
()
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10.B. Gifted & Talented Presentation (S. Aston & S. Coats)
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11. BUSINESS
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11.A. Negotiations (S. Rogers)
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11.B. Minico 2013 Graduation Requirements, 3rd reading (D. Rogers)
Attachments:
()
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11.C. Paul Elementary K-Club Account (C. Johnson)
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11.D. Transfer of Pershing School Site (M. Tribe)
Attachments:
()
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11.E. Reading 1st Continuation/Sustainability Plans (S. Rogers & S. Miller)
Attachments:
()
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11.F. Emergency Closure March 11, 2009, Acequia Elem. (S. Rogers)
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11.G. Disposition of Fixed Assets
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11.H. Travel Approvals
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11.I. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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