June 21, 2010 at 5:30 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. 2010-2011 BUDGET HEARING (Exhibit #1)
Attachments:
()
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4. FEE HEARING (Exhibit #2)
Attachments:
()
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5. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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6. AGENDA APPROVAL
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7. GOOD NEWS REPORTS
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7.A. Officer Sam Kuoha Appreciation (S. Rogers)
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7.B. Rupert Kiwanis Club Donation to District Libraries (R. White & D. Banner)
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7.C. 2010-2011 Fresh Fruit & Vegetable Program (P. Bean)
Attachments:
()
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7.D. Minico Students Art Awards (A. Workman)
Attachments:
()
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8. STUDENT REPRESENTATIVE REPORT
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8.A. Minico (G. Juarez)
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9. 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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10. CONSENT AGENDA
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10.A. Minutes of Previous Meeting
Attachments:
()
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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11. CORRESPONDENCE & INFORMATION
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11.A. District Service Center Summer Hours (S. Rogers)
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11.B. Milepost Program (S. Rogers)
Attachments:
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12. BUSINESS
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12.A. Schedule of Payroll Dates (S. Rogers)
Attachments:
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12.B. Mt. Harrison Jr/Sr High School Uniform Policy (J. Kontos)
Attachments:
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12.C. Changes to School Handboods (S. Rogers) (Exhibit #8)
Attachments:
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12.D. Student Attendance Incentives
Attachments:
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12.E. Permission to Use Minico Football Pads at Camp (S. Rogers)
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12.F. New/Amended/Deleted Policies (Exhibit #10)
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12.F.1. 3rd Reading Amend Policy #401.98 "Certificated Employee Reduction In Fource"
Attachments:
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12.F.2. 3rd Reading New Policly #503.00 "Student Use of Electronic Communication Devices"
Attachments:
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12.F.3. Amend Policy #1004.12 "Community Use of School Facilities"
Attachments:
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12.G. Disposition of Fixed Assets (Exhibit #11)
Attachments:
()
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12.H. Travel Requests
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12.I. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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