March 19, 2012 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION
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2.A. MCEA Concerns
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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. Combined Orchestra (E. Leuk)
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5.B. Minico Good News (D. Rogers)
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5.C. Minico Art Student Awards (A. Workman)
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5.D. SchoolNet Grant (S. Miller & J. Lynch)
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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
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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. GEAR-UP Programming Plan & Budget (S Garner)
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9.B. Attendance Court Report (T. Garner)
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9.C. Common Core Standards (C. Johnson)
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9.D. IETA Conference (K. Jackson)
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10. BUSINESS ITEMS
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10.A. Supplemental Levy Election Results (S. Rogers)
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10.B. School Calendar Approval (J. Fennell)
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10.C. Minidoka Scholarship Review (M. DeLuna)
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10.D. New/Amended/Deleted Policies (Exhibit #10)
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10.D.1. New Policy #501.00 "School Age"
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10.D.2. Amend Policy #808.00 "Retention of District Records"
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10.E. Disposition of Fixed Assets
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10.F. Travel Requests (Exhibit #12)
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10.G. Personnel Recommendations
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11. EXECUTIVE SESSION, Idaho Code 67-2345
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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11.A. Personnel Recommendations
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11.B. Treasurer's Revenue Report
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11.C. Treasurer's Expense Report
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11.D. Accounts Payable
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11.E. SBF & Activity Reports
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11.F. Other
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11.F.1. Legal
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12. ADJOURNMENT OF MEETING
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