January 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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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. Middle School Math Grant Results (J. Fennell)
Attachments:
()
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5.B. Transfinder (A. Bywater)
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5.C. Mt. Harrison Dance Team (C. Hurst)
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5.D. Journal Article with Special Ed. Staff (M. Garner)
Attachments:
()
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6. STUDENT REPRESENTATIVE REPORT
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6.A. Minico (G. Juarez)
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. East Minico Middle School (K. Vogt)
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. State of the District (S. Rogers)
Attachments:
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10.B. Mid Year Budget Report (Exhibit #5)
Description:
MID YEAR BUDGET REPORT.pptx
Attachments:
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10.C. PTO Audit Rreports (M. Deluna)
Attachments:
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11. BUSINESS
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11.A. 2nd Reading-Mt. Harrison & District Service Center Relocation Plan (S. Rogers) (Exhibit #7)
Attachments:
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11.B. 2 yr. Plant/Facility Levy Renewal Resolution 2010-2012 (S. Rogers)
Attachments:
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11.C. Finals on Bond & Construction Resolution (M. Deluna)
Attachments:
()
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11.D. New/Amended/Deleted Policies
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11.D.1. Amend Policy #502.30 "Drugs, Alcohol & Tobacco (Students)"
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11.E. Disposition of Fixed Assets
Attachments:
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11.F. Travel Requests (Exhibit #11)
Attachments:
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11.G. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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