February 17, 2014 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. 2014-2015 Budget Concerns-Secondary Administrators
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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. National Migrant Award (S. Miller)
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6.B. East Minico Cheerleaders (J. Boettcher)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. West Minico Middle School (T. Perrigot)
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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. Committee Pillar Up-date (S. Miller)
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11.B.2. Technology Conferences (H. Hepworth & Kent Jackson)
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11.C. Superintendent Search Committees (T. Stevenson)
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11.D. State of the District (S. Miller)
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11.E. Work Session Sstart Time (T. Stevenson)
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11.F. Superintendents Evaluation (T. Stevenson)
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11.G. School Informatinal Meetings on Levy (S. Levy)
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12. BUSINESS
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12.A. Cell Phone RFB (K. Jackson)
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12.B. Award Bus Lease Finance Bid (T. L. & M. DeLuna)
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12.C. PTO Audits (M. DeLuna)
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12.D. Minidoka Education Foundation (J. Gibbons)
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12.E. Senior Celebration Request
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12.F. Certificate of School Closure (S. Miller)
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12.G. New/Amended/Deleted Policies (Exhibit #12)
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12.G.1. 2nd Reading New Policy #503.40 "Students of Separated or Divorced Parents"
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12.G.3. 2nd Reading Amend Policy #402.97 "District-Provided Access to Electronic Information, Services & Networks for Employees"
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12.G.4. Amend Policy #405.16 "Teacher Responsibility"
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12.G.5. Amend Policy #408.25 "Overtime: Classified Personnel"
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12.G.6. Amend Policy #410.52 "Emergency Closure Days"
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12.G.7. Amend Policy #501.12 "Attendance"
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12.G.8. 2nd Reading Amend Policy #502.97 "District-Provided Access to Electronic Information, Services & Networks Use for Students"
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12.H. Disposition of Fixed Assets
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12.I. Travel Approvals
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12.J. Personnel Recommendations
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12.K. Board of Trustee Training
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13. ADJOURNMENT OF MEETING
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