March 17, 2014 at 4:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. 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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2.A. Personnel Recommendations
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2.B. Treasurer's Revenue & Expense Report
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2.C. Accounts Payable
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2.D. SBF & Activity Reports
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2.E. Other
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2.E.1. Legal
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3. WORK SESSION:
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3.A. Classified Voice
Attachments:
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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. The Art of Minico (A. Workman)
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7. STUDENT REPRESENTATIVE REPORT
Attachments:
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Minico High School (S. Miller)
Attachments:
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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
Attachments:
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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.A.1. Day on the Hill
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11.B. Administrator Committee Reports
Attachments:
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11.B.1. National Title I Conference (S. Bingham)
Attachments:
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11.C. Superintendent Search Committees (T. Stevenson)
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12. BUSINESS
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12.A. 2006-2007 Bond Refinance Resolution (A. Westenskow)
Attachments:
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12.B. Award Cell Phone Bid (K. Jackson)
Attachments:
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12.C. Supplemental Levy Election Results (T. Stevenson)
Attachments:
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12.D. PTO Audit (M. DeLuna)
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12.E. Minidoka Education Foundation (J. Gibbons)
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12.F. East Minico Handbook Change (J. Fennell)
Attachments:
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12.G. MCEA Request (S. Bingham)
Attachments:
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12.H. New/Amended/Deleted Policies (Exhibit #11)
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12.H.2. 2nd Reading Amend Policy #408.25 "Overtime:Classified Personnel"
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12.H.3. Amend Policy #408.51 "Vacation-Full Time Classified Personnel"
Attachments:
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12.H.4. 2nd Reading Amend Policy #410.52 "Emergency Closure Days"
Attachments:
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12.H.5. Amend Policy #413.11 "Drugs, Alcohol & Tabacco"
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12.H.6. Amend Policy #413.23 "AIDS-HIV Employees"
Attachments:
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12.H.7. Amend Policy #809.97 "Cellular Phones"
Attachments:
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12.H.8. Delete Policy #408.70 "Classified Job Training"
Attachments:
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12.H.9. Delete Policy #408.98 "Special Ed. Administration Guidelines"
Attachments:
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12.I. Disposition of Fixed Assets
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12.J. Travel Approvals
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12.K. Personnel Recommendations
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12.L. Board of Trustee Training
Attachments:
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13. ADJOURNMENT OF MEETING
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