October 18, 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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2.F.2. MCEA
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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. Heyburn- Great Things Happening (T. Garner)
Attachments:
()
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5.B. U of I Extension Program (D. Gillespie)
Attachments:
()
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5.C. School Wellness Policy Assessment Report (S. Rogers)
Attachments:
()
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5.D. Day Treatment-Equine Therapy (T. Lowder & R. Halquist)
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6. STUDENT REPRESENTATIVE REPORT: Minico-Tiffany Koyle
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7. 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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8. CONSENT AGENDA
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8.A. Minutes of Previous Meeting
Attachments:
()
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8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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9. CORRESPONDENCE & INFORMATION
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9.A. Federal Programs Overview (S. Miller, G. Campos, R. Gomez)
Attachments:
()
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9.B. Administration Collaboration/PLC (S. Miller)
Attachments:
()
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9.C. Liability Claim Review (S. Rogers)
Attachments:
()
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9.D. Health/Nursing Update (S. Lagault & L. Stimpson)
Attachments:
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10. BUSINESS
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10.A. 2010 Audit Report (D. Condie)
Attachments:
()
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10.B. 2010 Fund Balance Report (M. DeLuna)
Attachments:
()
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10.C. Cassia/Minidoka Cooperative Classes (s. Rogers)
Attachments:
()
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10.D. New/Amended/Deleted Policies
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10.D.1. New Policy #402.95 "Employee Use of Social Media, Personal Web Sites & Employee-Student Relations"
Attachments:
()
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10.D.2. Amend Policy #402.97 "Computer/Internet Use for Employees"
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10.E. Disposition of Fixed Assets
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10.F. Travel Requests
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10.G. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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