September 20, 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. Acequia-"The Leader in Me" & K Kids (S. Miller)
Attachments:
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5.B. Paul-New Teachers (C. Johnson)
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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.
Attachments:
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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. Go On Challenge (S. Baker)
Attachments:
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9.B. Climate Committee (T. Stevenson)
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9.C. Spring Testing Review (M. Widmier)
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9.D. Energy Conservation Annual Report (T. Schut)
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9.E. ISBA Fall Region IV Meeting (S. Rogers)
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10. BUSINESS
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10.A. Award West Minico Roof Bid (T. Schut)
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10.B. Appointment of School Board Representative to ARTE & ARTEC (S. Rogers)
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10.C. Lighthouse Project (B. Duncan & S. Rogers)
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10.D. Minico-Attendance Requirement Proposal (D. Rogers)
Attachments:
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10.E. Student Led Parent/Teacher Conference Pilot (D. Rogers, S. Miller, J. Kontos, M. Widmier, T. Perrigot)
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10.F. New/Amended/Deleted Policies (Exhibit #10)
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10.F.1. New Policy #605.40 "Middle School Credits"
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10.F.2. Amend Policy #502.97 "Computer/Internet Use for Students"
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10.F.3. Amend Policy #502.60 "Minidoka Student Scholarship Fund"
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10.F.4. Amend Policy #406.25 "Substitute"
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10.F.5. Amend Policy #408.15 "Employee Benefits Eligibility"
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10.F.6. Amend Policy #1005.36 "Distribution of Informational Materials"
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10.G. Disposition of Fixed Assets (Exhibit #11)
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10.H. Travel Requests (Exhibit #12)
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10.I. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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