June 17, 2013 at 4:30 PM - REGULAR
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1. RECEPTION- Brian Duncan
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2. CALL TO ORDER & ROLL CALL
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3. 2013-2014 BUDGET HEARING
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4. FEE HEARING
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5. 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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5.A. Personnel Recommendations
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5.B. Treasurer's Revenue Report
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5.C. Treasurer's Expense Report
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5.D. Accounts Payable
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5.E. SBF & Activity Reports
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5.F. Other
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5.F.1. Legal
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6. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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7. AGENDA APPROVAL
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8. GOOD NEWS REPORTS
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8.A. Music Department Tour (E. Leuk)
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8.B. Minico Boys Track (S. Haugeberg)
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9. STUDENT REPRESENTATIVE REPORT
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10. 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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11. CONSENT AGENDA
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11.A. Minutes of Previous Meeting
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11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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12. DISCUSSION ITEMS
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12.A. School Activity Funds(T. Merrill, D. Haynes, K. Arritt)
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12.B. Minico-Schedule Change (S. Miller)
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12.C. iSchool Update (S. Rogers)
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12.D. East Minico School Lunch (B. Harman)
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13. BUSINESS
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13.A. 2006 Series Bond Refinancing (C. Arial)
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13.B. Liability Insurance (S. Rogers)
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13.C. Award Minico Auditorium Lighting (T. Schut)
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13.D. Award Minico Auditorium HVAC Bid (T. Schut)
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13.E. Schedule of Payroll Dates for 2013-2014 (S. Rogers)
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13.F. Approval of 13-14 School Handbooks (S. Rogers)
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13.G. Trustee Election Results & Certification (S. Rogers)
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13.H. New/Amended/Deleted Policies (Exhibit #14)
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13.H.1. 2nd Reading Amend Policy #402.00 "Evaluation of Certificated Employees"
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13.H.3. Amend Policy #408.73 "Classified Evaluation Procedures"
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13.I. Disposition of Fixed Assets
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13.J. Travel Requests
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13.K. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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