December 16, 2013 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION:
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2.A. Trustee Appointment Zone #5 (T. Stevenson)
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2.B. Superintendent Search (T. Stevenson)
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3. EXECUTIVE SESSION: Idaho Code 67-2345-1 (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 67-2345-1 (a), (b), (c), (f), for the purposes 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 & Expense Report
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3.C. Accounts Payable
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3.D. SBF & Activity Reports
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3.E. Other
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3.E.1. Legal
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4. PRAYER, 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. Minico All Conference Selection (K. Arritt)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Heyburn Elementary (M. Widmier)
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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. Board Member Training, Updates & Commettee Reports
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11.B. Administrator Committee Reports
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11.B.1. Idaho Leads (H. Hepworth)
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11.C. Facilities Plan Up-date (T. Schut)
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11.D. South Central Public Health District Agreement (S. Miller)
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12. BUSINESS
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12.A. Bus Lease/Purchase RFQ Results (A. Bywater & T. Lowder)
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12.B. 2014 Supplemental Levy Resolution (T. Stevenson)
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12.C. Approval of Elementary Schools WISE Tool (H. Hepworth)
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12.D. New/Amended/Deleted Policies (Exhibit #15)
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12.D.1. Amend Policy #203.60 "Attendance Zones"
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12.D.2. Amend Policy #203.61 "School Boundaries"
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12.D.3. Amend Policy #301.20 "Appointment of Superintendent"
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12.D.4. Amend Policy #402.34 "Informal Review"
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12.D.5. Amend Policy #402.52 "Extra Duty Pay"
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12.D.6. Amend Policy #402.53 "Identification Cards"
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12.D.7. Amend Policy #406.26 "Substitutes-Subbing for Certificated Positions"
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12.D.8. 2nd Reading Amend Policy #704.97 "Vehicle Operation"
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12.E. Disposition of Fixed Assets
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12.F. Travel Approvals
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12.G. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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