June 18, 2012 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. 2012-2013 BUDGET HEARING
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3. FEE HEARING
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4. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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4.A. Personnel Recommendations
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4.B. Treasurer's Revenue Report
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4.C. Treasurer's Expense Report
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4.D. Accounts Payable
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4.E. SBF & Activity Reports
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4.F. Other
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4.F.1. Legal
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5. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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6. AGENDA APPROVAL
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7. GOOD NEWS REPORTS
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7.A. First Third 1:1 Devices (S. Rogers)
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8. STUDENT REPRESENTATIVE REPORT
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9. 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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10. CONSENT AGENDA
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10.A. Minutes of Previous Meeting
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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11. DISCUSSION ITEMS
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11.A. Teacher/Administrator Evaluations (S. Rogers)
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12. BUSINESS
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12.A. Classified Staff Allocations (S. Rogers)
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12.B. Schedule of Payroll Dates for 2012-2013 (S. Rogers)
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12.C. RFP Internet Service (J. Fennell)
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12.D. Award Bus Lease/Purchase (J. Fennell)
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12.E. Copy Paper Bid Results (M. DeLuna)
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12.F. Reroofing Areas B & C and HVAC & Elec. Systems Modification-Minico High Bid Award (T. Schut)
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12.G. Changes to School Handbooks
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12.H. New/Amended/Deleted Policies
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12.H.1. Amend Policy #302.00 "360 Evaluatin of Administrators"
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12.H.2. Amend Policy #402.00 "Evaluation of Certificated Employees"
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12.I. Disposition of Fixed Assets
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12.J. Travel Requests
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12.K. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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