August 17, 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. Administration - Strategic Plan Draft
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3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel, (f) legal questions, (j) labor contract matters.
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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. Dyslexia Conference (M. Moncur & E. Evans)
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6.B. Student Immunization (L. Stimpson)
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7. STUDENT REPRESENTATIVE REPORT
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8. DATA REPORT
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8.A. Minico Graduation Report (S. Miller)
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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 & Committee Reports
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11.B. Administrator/Department/Committee Reports
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11.B.1. Sumner School Summary Report (K. Kontos)
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11.B.2. Administrator/Teacher Evaluation - Student Achievement Goals (Dr. Cox)
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11.C. Policy Discusson
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11.C.1. Food Service (Dr. Cox)
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11.D. Superintendent's Report
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12. BUSINESS
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12.A. CPR Training Authorization (Dr. cox)
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12.B. Award Milk Bid For 2015-2016 (R. Taylor)
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12.C. Award Pizza Bid for 2015-2016 (R. Taylor)
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12.D. Plant Facility Report (T. Schut)
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12.E. 2015-2016 School Resource Office Agreement (Dr. Cox)
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12.F. New/Amended/Deleted Policies (*amended from previous reading)
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12.F.1. 3rd Reading Adopt New Policy #506.00 "Suicide Prevention"
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12.G. Disposition of District Property/Fixed Assets
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12.H. Travel Approvals
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12.I. Personnel Recommendations
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12.J. Approval of 2015-2016 Bus Routes
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13. ADJOURNMENT OF MEETING
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