November 19, 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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6. STUDENT REPRESENTATIVE REPORT
Attachments:
()
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7. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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7.A. Paul Elementary "I am ...proud to be a Paul Panther" (C. Johnson)
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8. 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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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. District Service Center Christmas Break Hours (S. Rogers)
Attachments:
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10.B. Board Member Report - ISBA Conference
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10.C. Facilities Plan Update (T. Schut)
Attachments:
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10.D. RefPay (S. Rogers)
Attachments:
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10.E. Title III District Improvement Plan Addendum (S. Miller)
Attachments:
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10.F. Discovery Learning (S. Miller & Z Wallace)
Attachments:
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11. BUSINESS
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11.A. New/Amended/Deleted Policies (Exhibit #7)
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11.A.1. Amend Policy #601.00 "Graduation Requirements"
Attachments:
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11.A.2. Amend Plicy #606.00 "Alerative Graduation Plan-Minico High School & Mt. Harrision High School"
Attachments:
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11.B. Disposition of Fixed Assets
Attachments:
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11.C. Travel Approvals
Attachments:
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11.D. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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