September 19, 2011 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 Elementary "Team" Leaders (S. Miller)
Attachments:
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
()
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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
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9. DISCUSSION ITEMS
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10. BUSINESS ITEMS
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10.A. Professional Liability Insurance Provider List (S. Rogers)
Attachments:
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10.B. Changes to Teacher & Administrator Evaluations (S. Rogers)
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10.C. Minico Science Lab Request (J. Fennell)
Attachments:
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10.D. Award Bus Lease/Purchase Bid (J. Fennell)
Attachments:
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10.E. Refinance of 2003 Series Bonds (N. Miller & A. Westenskow)
Attachments:
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10.F. Appoint Trustee to Pay For Performance Oversight Committee (B. Duncan)
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10.G. Appoint Trustee to ARTEC & ARTE Boards (B. Duncan)
Attachments:
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10.H. New/Amended/Deleted Policies (Exhibit #9)
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10.H.1. New Policy #418.00 "Grievance Procedure for Certificated Employees"
Attachments:
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10.H.2. New Policy #502.20 "Use of Restraint, Seclusion & Aversive Techniques for Students"
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10.H.3. New Policy #419.00 "Pay For Performance"
Attachments:
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10.H.4. Amend Policy #402.97 "Computer/Internet Use for Employees"
Attachments:
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10.H.5. Amend Policy #502.97 "Computer/Internet Use for Students"
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10.H.6. Amend Policy #501.34 "Open Enrollment Application"
Attachments:
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10.H.7. Delete Policy #501.64 "Non-Resident Student Enrollment"
Attachments:
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10.H.8. Delete Policy #401.13 "Recruitment, Selection & Appointment of Personnel (Certificated)"
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10.I. Disposition of Fixed Assets
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10.J. Travel Requests
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10.K. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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