February 15, 2010 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. Treasurer's Revenue Report
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2.C. Treasurer's Expense Report
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2.D. Accounts Payable
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2.E. SBF & Activity Reports
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2.F. Other
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2.F.1. Legal
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3. PRAYER-BY INVITATION OF BOARD CHAIRMAN, 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. Title I Conference (Conference Attendees)
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5.B. Minico-College Night (G. Campos)
Presenter:
G. Campos
Attachments:
()
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6. STUDENT REPRESENTATIVE REPORT
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6.A. Minico (G. Juarez)
Attachments:
()
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. West Minico Middle School (S. Miller) (Exhibit #3)
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. Energy Conservation Program Report (T. Schut) (Exhibit #4)
Attachments:
()
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10.B. MCEA Request (E. Martinez & H. Wyant)
Attachments:
()
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10.C. PTO Audit Rreports (M. Deluna)
Attachments:
()
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10.D. South Central Public Health Dist. Thank You (B. Duncan)
Attachments:
()
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10.E. Supplemental Levy Renewal (S. Rogers
Attachments:
()
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10.F. Superintendent's Public Schools Budget Update (S. Rogers)
Attachments:
()
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11. BUSINESS
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11.A. Superintendents Contract Renewal (B. Duncan)
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11.B. Award Bid for Minico Gym Roof (T. Schut)
Attachments:
()
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11.C. 2010/2011 School District Calendar (J. Fennell)
Attachments:
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11.D. Plant Facility Projects (S. Rogers)
Attachments:
()
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11.E. RFQ for Medical, Dental & Vision Ins. Coverage (S. Rogers)
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11.F. New/Amended/Deleted Policies
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11.F.1. Amend Policy #502.30 "Drugs, Alcohol & Tobacco (Students)"
Attachments:
()
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11.G. Disposition of Fixed Assets
Attachments:
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11.H. Travel Requests
Attachments:
()
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11.I. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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