June 17, 2009 at 5:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. 2009-10 BUDGET HEARING
Attachments:
()
|
|
3. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
|
|
3.A. Personnel Recommendations
|
|
3.B. Treasurer's Revenue Report
|
|
3.C. Treasurer's Expense Report
|
|
3.D. Accounts Payable
|
|
3.E. SBF & Activity Reports
|
|
3.F. Other
|
|
3.F.1. Disposition of Fixed Assests
|
|
4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
5. AGENDA APPROVAL
|
|
6. GOOD NEWS REPORTS
|
|
6.A. Minico Cheer Team Award (N. Raff)
|
|
7. STUDENT REPRESENTATIVE REPORT: Minico-Gerardo Juarez
|
|
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.
|
|
9. CONSENT AGENDA
|
|
9.A. Minutes of Previous Meeting
Attachments:
()
|
|
9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. District Office Summer Hours (S. Rogers)
|
|
11. BUSINESS
|
|
11.A. 2009-2010 Negotiated Agreement (K. Harman)
Attachments:
()
|
|
11.B. Schedule of Payroll Dates (D. Nielsen)
Attachments:
()
|
|
11.C. School Handbooks (S. Rogers)
Attachments:
()
|
|
11.D. Sale of Acequia Parcel (M. Tribe)
Attachments:
()
|
|
11.E. New/Amended/Deleted Policies
Attachments:
()
|
|
11.F. Disposition of Fixed Assets
|
|
11.G. Travel Approvals-None
|
|
11.H. Personnel Recommendations
|
|
12. ADJOURNMENT OF MEETING
|
