December 17, 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. Minico Sports (K. Arritt)
Attachments:
()
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6. STUDENT REPRESENTATIVE REPORT
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7. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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7.A. Heyburn Elementary (T. Garner)
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.
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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. Energy Conservation Annual Report (T. Schut)
Attachments:
()
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10.B. Students Come 1st Repeal Update (S. Rogers)
Attachments:
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10.C. Transportation Spot Inspection (J. Fennell & A. Bywater)
Attachments:
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10.D. Superintendent's Evaluation Tool (B. Duncan)
Attachments:
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11. BUSINESS
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11.A. Solid Waste Disposal Bid (T. Schut)
Attachments:
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11.B. WAN RFP (K. Jackson)
Attachments:
()
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11.C. PTO Audits (M. DeLuna)
Attachments:
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11.D. 2006 Series Bond Refinancing (A. Westenskow)
Attachments:
()
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11.E. New/Amended/Deleted Polices
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11.F. Disposition of Fixed Assets
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11.G. Travel Approvals
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11.H. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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