July 18, 2011 at 7:00 PM - ANNUAL
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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, 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5.A. Historical Documents (S. Rogers)
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6. STUDENT REPRESENTATIVE REPORT
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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. BOARD REORGANIZATION
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8.A. Selection of Chairman & Vice Chairman of School Board
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8.B. Appointment of Treasurer, Board Clerk & Counsel
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8.C. Calendar of Regular Monthly Meetings & Places of Notice Posting
Attachments:
()
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8.D. School Board Ground Rules-Robert's Rules of Order
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8.E. Review of Code of Conduct
Attachments:
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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
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10. DISCUSSION ITEMS
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10.A. IDLA MOU (S. Rogers)
Attachments:
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11. BUSINESS
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11.A. Adoption of Id. State Manual-Special Ed., Id. State Guidbook-Gifted & Talented (M. Garner)
Attachments:
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11.B. Adoption of Idaho State Dept. of Ed. Transportation Manuals (A. Bywater)
Attachments:
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11.C. Award of 2011-2012 Fuel Bid (A. Bywater)
Attachments:
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11.D. Award of 2011-2012 Milk & Pizza Bids (P. Bean)
Attachments:
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11.E. Amend Student Fees (S. Rogers)
Attachments:
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11.F. New/Amended/Deleted Policies
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11.F.1. Amend Policy #404.14 "Sick Leave"
Attachments:
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11.F.2. Amend Policy #402.91 "Certificated Sick Leave Bank"
Attachments:
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11.F.3. Amend Policy #410.15 "Classified Sick Leave Bank"
Attachments:
()
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11.G. Disposition of Fixed Assets
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11.H. Travel Approvals
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11.I. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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