June 15, 2015 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. 14-15 Amended Budget Hearing
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2.B. 15-16 Budget Hearing
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2.C. Student Fee Hearing
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3. EXECUTIVE SESSION: Idaho Code 67-2345-1 (a) personnel, and (c) labor negotiations or interest in real property.
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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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 Advisory Program (A. Larson)
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6.B. Minico Spring Sports Athletes (K. Arritt)
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7. STUDENT REPRESENTATIVE REPORT
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8. DATA REPORT
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8.A. District Direction Summary (Dr. Cox)
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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.A.1. Best Practices for School Boards Workshop Report
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11.A.2. ISBA Training Options 2015-2016
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11.B. Administrator/Department/Committee Reports
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11.C. Policy Discusson
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11.C.1. Communication Plan
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11.D. Superintendent's Report
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12. BUSINESS
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12.A. Approve ARTEC Charter School MOU 2015-16 (Dr. Cox)
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12.B. Adoption of Id. State Manual-Special Ed., & Id. State Funding (S. Bingham)
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12.C. Adoption of Idaho State Department of Education Transportation Manuals (A. Bywater)
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12.D. Approval of 15-16 Student Handbooks
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12.E. Schedule of Payroll Dates for 2015-16
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12.F. PSR Contractor Agreement Renewal (S. Bingham)
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12.G. New/Amended/Deleted Policies (*amended from previous reading)
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12.G.1. Adopt New Policy #506.00 "Suicide Prevention"
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12.G.2. 2nd Reading Adopt New Policy #704.00 "District Owned Vehicles" (amend 704.98 to 704.00P)
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12.G.3. 2nd Reading Adopt New Policy #704.25 Use of Wireless Communication Devices by Bus drivers"
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12.H. Disposition of District Property/Fixed Assets
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12.I. Travel Approvals
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12.J. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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