September 19, 2016 at 5:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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1.A. Agenda Summary (Exhibit 1)
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2. WORK SESSION
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2.A. Technology Report
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2.A.1. Technology Completions (K. Jackson)
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2.A.2. Digital Citizenship (A. Johnson) (Exhibit 2)
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2.A.3. Technology Professional Development (A. Johnson) (Exhibit 3)
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3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel, (f) 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. Introduction of New SRO (Office Dan VanLeeuwen)
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6.B. Student Advocate for Flag Recognition (Senator Anthon and Adam Fowler)
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7. STUDENT REPRESENTATIVE REPORT
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7.A. Minico Student Report (Taylor Still) (Exhibit 3)
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Heyburn Elementary
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9. DATA REPORT
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9.A. Class Size Report
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9.B. Week 2 Attendance
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10. 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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11. CONSENT AGENDA
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11.A. Minutes of Previous Meeting
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11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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12. DISCUSSION ITEMS
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12.A. Board Member Training, Updates & Committee Reports
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12.A.1. Calendar Committee Liaison
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12.B. Administrator/Department/Committee Reports
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12.B.1. Advanced Opportunities for Students (B. Claridge/K. Dexter)
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12.B.2. Migrant Summer School Summary (Heather Hepworth/B. Claridge)
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12.B.3. Attendance Incentives
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12.B.4. Fundraising Proposals
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12.B.5. Flag Curriculum
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12.C. Policy Discusson
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12.C.1. Policy #404.14 Sick Leave
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12.C.2. Policy #405.70 Employee Recognition
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. New/Amended/Deleted Policies (*amended from previous reading)
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13.A.2. Policy #D102.00 Personnel Code of Ethics (2nd Reading)
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13.A.3. Policy #D402.95 Employee Use of Social Media (2nd Reading)
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13.A.4. Policy #D501.12 Attendance (2nd Reading)
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13.A.5. Policy #D415.00 Service Animals in Schools - Staff (3rd Reading)
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13.A.6. Policy #D505.30 Student Activities Fundraising (3rd Reading)
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13.A.7. Policy #D515 Service Animals (3rd Reading)
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13.A.9. Policy #201.02A Organizational Chart
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13.B. Fundraising Proposals Approval
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13.C. Attendance Incentive Allocation Approval
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13.D. ARTEC/ARTE
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13.D.1. School District Representative Forms
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13.D.2. MCSD Performance Framework
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13.E. Teacher Evaluation Student Achievement Goals
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13.F. Disposition of District Property/Fixed Assets
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13.G. Travel Approvals
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13.H. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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