March 14, 2016 at 5:00 PM - REGULAR
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1. CALL TO ORDER
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2. WORK SESSION
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2.A. Elementary & Secondary Student Fees
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2.B. Budget Assumptions
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3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel, (f) legal
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3.A. Accounts Payable
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3.B. Personnel Recommendations
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. APPOINTMENT OF BOARD CLERK
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6. AGENDA APPROVAL
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7. GOOD NEWS REPORTS
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7.A. Elementary Principal Recognition (Dr. Cox)
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7.B. Minico Sports (Kelly Arritt) (Exhibit #3)
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8. STUDENT REPRESENTATIVE REPORTS
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9. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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9.A. Minico High School (J. Aston)
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10. DATA REPORT
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10.A. Graduation Rate (Dr. Cox)
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11. 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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12. CONSENT AGENDA
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12.A. Minutes of Previous Meeting
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12.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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13. DISCUSSION ITEMS
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13.A. Board Member Training, Updates & Committee Reports
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13.B. Administration/Department/Committee Reports
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13.C. Policy Discussions
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13.C.1. 1st Reading Policy #807.30 "Insurance Committee:
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13.D. Continuous Improvement Plan Update (Dr. Cox)
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13.E. Food Service - Quality of Food Update (R. Taylor)
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13.F. Middle School Soccer (K. Arritt)
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13.G. Superintendent's Report
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14. BUSINESS
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14.A. Superintendent's Evaluation/Contract Renewal (Chair Stevenson)
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14.B. Contingency Expenditures Request
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14.C. New/Amended/Deleted Policies
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14.C.1. 3rd Reading Adopt New Policy #105.00 "Elementary & Secondary Education Act Waiver"
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14.C.2. 1st Reading Policy #204.01 "Board Meetings"
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14.C.4. 1st Reading Policy #808.50 "Records Management"
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14.C.5. Procedure 504P Section 504 Students
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14.D. Acceptance of RFP Bond Underwriting Services (Zions Bank)
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14.E. Disposition of District Property/Fixed Assets
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14.F. Travel Approvals
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14.G. Personnel Recommendations (Exhibit #18)
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15. ADJOURNMENT OF MEETING
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