October 17, 2016 at 5:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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1.A. Agenda Summary
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2. WORK SESSION
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2.A. Curriculum Review (A. Johnson)
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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
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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. Professional Development Report (H. Hepworth)
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7. STUDENT REPRESENTATIVE REPORT
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7.A. Taylor Still (Minico)
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7.B. Marcus Glover (Mt. Harrison)
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Rupert Elementary (L. Copmann)
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9. DATA REPORT
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9.A. PTC Percentage Report (A. Johnson)
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9.B. District Priority Focus (Dr. Cox)
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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. ISBA Resolutions Review
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12.B. Administrator/Department/Committee Reports
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12.B.1. K-3 Literacy Plan (H. Hepworth)
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12.C. Policy Discussion
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12.C.1. Policy 305.31 Administrator Travel
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12.C.2. Policy D405.21 Staff Travel
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12.C.3. Policy D505.35 Soliciting and Accepting Grants or Donations
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. CIP Approval
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13.B. Minico Batting Facility
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13.C. Food Service Consultant Proposal
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13.D. New/Amended/Deleted Policies (*amended from previous reading)
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13.D.1. Policy D501.50 Student Family Privacy Rights (1st Reading)
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13.D.2. Policy D504.17 Administering Medication (1st Reading)
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13.D.3. Policy D803.33 Accounts Payable (1st Reading)
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13.D.5. Policy #D402.95 Employee Use of Social Media (3rd Reading)
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13.E. Disposition of District Property/Fixed Assets
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13.F. Travel Approvals
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13.G. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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