August 20, 2012 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, 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. District Determination for Special Education (M. Garner)
Attachments:
()
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5.B. Fruits & Veggie Grant (P. Bean)
Attachments:
()
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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. 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. Summer School Summary Report (J. Kontos & T. Lowder)
Attachments:
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9.B. Committee Assignments (S. Rogers)
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9.C. Fuel Tank Analysis (J. Fennell)
Attachments:
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10. BUSINESS
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10.A. Award 2012-2013 Fuel Bid (J. Fennell)
Attachments:
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10.B. 2012-2013 Calendar Change (J. Fennell)
Attachments:
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10.C. Award Oven Bid (J. Fennell)
Attachments:
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10.D. Award Tennis Court Bid (T. Schut)
Attachments:
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10.E. 2012-2013 Pay For Performance Plans Approval
Attachments:
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10.F. Approval of 2012-2013 Bus Routes & Safety Busing (A. Bywater)
Attachments:
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10.G. Contracted Service Providers Approval (M. Garner)
Attachments:
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10.H. 12-13 Student Fees & Fundraisers Revision (S. Rogers)
Attachments:
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10.I. Vision & Goals (B. Duncan)
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10.J. New/Amended/Deleted Policies (Exhibit #15)
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10.J.1. 2nd Reading New Policy #812.00 "Per Diem"
Attachments:
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10.J.2. 2nd Reading Amend Policy #401.98 "Reduction In Force"
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10.J.3. 2nd Reading Amend Policy #402.00 "Evaluation of Certificated Employees"
Attachments:
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10.J.4. Amend Policy #903.25 "District Wide Security Cameras"
Attachments:
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10.K. Disposition of Fixed Assets
Attachments:
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10.L. Travel Approvals
Attachments:
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10.M. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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