January 21, 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. TLC- Pre-school (T. Lowder)
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5.B. Minico-Rock the Beat (K. Arritt)
Attachments:
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
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7. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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7.A. East Minico Middle School "Reaching for Stars" (M. Widmier)
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7.A.1. (Exhibit #3- in hard copy only)
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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. State of the District (S. Rogers)
Attachments:
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10.B. EOY/TOY & Retirement Banquet Dates
Attachments:
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10.C. Minico Valedictorian (S. Miller)
Attachments:
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10.D. Trustee Committee Assignment Up-date
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11. BUSINESS
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11.A. Superintendent's Evaluation and Contract (B. Duncan)
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11.B. Acequia & Heyburn WISE Tool Approval (S. Miller)
Attachments:
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11.C. Certification of Snow Day (S. Rogers)
Attachments:
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11.D. New/Amended/Deleted Polices
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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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