November 21, 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. Paul Elementary (C. Johnson)
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5.B. Gear Up Idaho 2 Grant (S. Rogers)
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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9.A. Title IX Update (K. Arritt)
Attachments:
()
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9.B. Energy Conservation Annual Report (T. Schut)
Attachments:
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9.C. Technology Taskforce (B. Duncan)
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9.D. Board Member Report-ISBA Conference
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10. BUSINESS ITEMS
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10.A. Sports Early Start Time (K. Arritt)
Attachments:
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10.B. Ten Year Facility Plan Update (T. Schut)
Attachments:
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10.C. Award Rupert Elementary Roof Repair Bid (T. Schut)
Attachments:
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10.D. SAT Test Day-Calndar Change (S. Rogers)
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10.E. 6th Grade Wrestling (S. Rogers)
Attachments:
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10.F. New/Amended/Deleted Policies (Exhibit #9)
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10.F.1. New Policy #601.00 "Graduation Requirements"
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10.F.2. New Policy #601.50 "Senior Project"
Attachments:
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10.F.3. Amend Policy #413.53 "Employee Injury-Accident Treatment"
Attachments:
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10.G. Disposition of Fixed Assets
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10.H. Travel Requests
Attachments:
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10.I. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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