January 20, 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-Elementary 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. The Quill (M. Snyder)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. East Minico Middle School (J. Fennell)
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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. Standards Based Grading (H. Hepworth)
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11.C. Superintendent Search Committees (T. Stevenson)
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11.D. EOY/TOY & Retirement Banquet Dates
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11.E. Mt. Harrison Pilot-Transition Class (D. Rogers)
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12. BUSINESS
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12.A. Approval of Secondary Schools WISE Tool (H. Hepworth)
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12.B. New/Amended/Deleted Policies (Exhibit #12)
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12.B.1. New Policy #503.40 "Students of Separatedor Divorced Parents"
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12.B.3. Amend Policy #402.97 "District-Provided Access to Electronic Information, Services & Networks for Employees"
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12.B.4. Amend Policy #403.95 "Classified Staff Payroll"
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12.B.5. Amend Policy #403.97 "Bus Driver Pay"
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12.B.6. Amend Policy #404.15 "Family Medical Leave Act of 1993"
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12.B.7. Amend Policy #502.97 "District-Provided Access to Electronic Information, Services & Networks Use for Students"
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12.B.8. Delete Policy #403.15 "Early Retirement"
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12.C. Disposition of Fixed Assets
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12.D. Travel Approvals
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12.E. Personnel Recommendations
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12.F. Board of Trustee Training
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13. ADJOURNMENT OF MEETING
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