April 15, 2013 at 7:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION: Idaho Code 67-2345 (a), (b) to consider complaints or charges brought against a public officer, (c) labor negotiations or interest in real property & (f) legal questiions.
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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. Migrant Liaison of the Year for the State of Idaho (S. Miller)
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5.B. IAEOP Principal of the Year (S. Rogers)
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
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7. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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7.A. Mt Harrison High School (D. Rogers)
Attachments:
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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.
Attachments:
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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. Insurance/Benefits Renewal (D. Cameron)
Attachments:
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10.B. Educator Evaluation Task Force Recommendations (S. Rogers)
Attachments:
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10.C. State Ins. Fund Loss Experience & Renewal (S. Rogers)
Attachments:
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11. BUSINESS
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11.A. Budget & Fee Hearing Request (M. DeLuna)
Attachments:
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11.B. 2006 Series Bond Refinance (A. Westenskow)
Attachments:
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11.C. Mt. Harrison Graduating Class Request (D. Rogers)
Attachments:
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11.D. New/Amended/Deleted Polices (Exhibit #10)
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11.D.1. 2nd Reading New Policy #405.00 "Instructional Preparation Time"
Attachments:
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11.D.2. New Policy $608.00 "Response to Intervention (RTI) Process"
Attachments:
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11.D.3. Amend Policy #601.00 "Graduation Requirements"
Attachments:
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11.E. Disposition of Fixed Assets
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11.F. Travel Approvals
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11.G. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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