August 18, 2014 at 5:00 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. Administration-Strategic Plan Draft Review (Dr. Cox)
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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. Minidoka Schools Facebook Page (Dr. Cox)
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6.B. Senior Project (S. Miller & I. Gibbons)
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7. STUDENT REPRESENTATIVE REPORT
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8. 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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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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10. DISCUSSION ITEMS
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10.A. Board Member Training, Updates & Commettee Reports
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10.A.1. Minidoka Foundation Update (J. Gibbons)
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10.B. Administrator Committee Reports
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10.B.1. Elementary Grading Books (H. Hepworth)
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10.B.2. Summer School Summary Report (J. Kontos)
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10.B.3. Lunch-in-the Park Report (R. Taylor)
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10.B.4. Bus Lease/purchase Extras for State Pre-approval (A. Bywater)
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10.C. Superintendent's Report
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10.C.1. District Policy Committee Members
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10.D. Ratify Negotiated Agreement w/MCEA (Dr. Cox)
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11. BUSINESS
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11.A. ISU Credit Union Agreement (Dr. Cox & R. Cheatum)
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11.B. St. Nicholas School Student Lunch Proposal (R. Taylor)
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11.C. Award 2014-2015 Fuel Bid (A. Bywater)
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11.D. Award 2014-2015 Milk Bid (R. Taylor)
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11.E. Award 2014-2015 Pizza Bid (R. Taylor)
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11.F. Award 2014-2015 PSR Contractor Agreement (S. Bingham)
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11.G. Approval of 14-15 Bus Routes & Safety Busing (A. Bywater)
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11.H. New/Amended/Deleted Policies
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11.H.1. 2nd Reading Amend Policy #402.00 "Evaluation of Certificated Employees"
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11.I. Disposition of Fixed Assets
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11.J. Travel Approvals
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11.K. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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