May 20, 2013 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. 2012-2013 AMENDED BUDGET HEARING
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3. 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 and (f) legal questions
Description:
Idaho Code 67-2345 for the purpose of: personnel questions, negotiations, property acquistion or pending legal action.
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3.A. Personnel Recommendations
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3.B. Treasurer's Revenue Report
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3.C. Treasurer's Expense Report
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3.D. Accounts Payable
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3.E. SBF & Activity Reports
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3.F. Other
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3.F.1. Legal
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4. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS
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6.A. Music Department Tour (E. Leuk)
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6.B. Tech Trek Review (J. Fennell)
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6.C. Mini-Cassia Reading Foundation (T. Garner)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Total Learning Center (T. Lowder)
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8.B. Acequia Elementary (S. Baker)
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9. 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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10. CONSENT AGENDA
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10.A. Minutes of Previous Meeting
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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11. DISCUSSION ITEMS
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11.A. State Ins. Fund (A. Nowak)
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11.B. District Service Center Summer Hours (S. Rogers)
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11.C. Heyburn Principal (S. Rogers)
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11.D. Property & Casualty Liability Ins. Providers (Hub International & Morten & Co.)
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11.E. Senior Project Booklet (S. Hobbs)
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11.F. Food Service Contract w/St. Nicholas School (P. Bean & D. Brumley)
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12. BUSINESS
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12.A. Permission to Use Minico Football Pads at Camp (K. Arritt)
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12.B. New Contract Forms (S. Rogers & M Sneddon)
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12.C. Renewal of Blended Learning Agreement (S. Rogers)
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12.D. District Technology Plan (J. Fennell)
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12.E. New/Amended/Deleted Policies (Exhibit #12)
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12.E.1. 2nd Reading New Policy #608.00 "Response to Intervention (RTI) Process"
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12.E.2. 2nd Reading Amend Policly #601.00 "Graduation Requirements"
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12.E.3. Amend Policy #402.00 "Evaluation of Certificated Employees"
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12.E.4. Amend Policy #402.97 "District-Provided Access to Electronic Information, Services & Networks for Employees"
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12.E.5. Amend Policy #502.97 "District-Provided Access to Electronic Information, Services & Network Use for Students"
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12.E.6. Amend Policy #503.00 "Student Use Of Electronic Communication Devices"
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12.F. Disposition of Fixed Assets
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12.G. Travel Requests
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12.H. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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