December 12, 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. Elementary and Secondary Data Update (A. Johnson)
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3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel
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3.A. 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. Military Tribute (D. Garner)
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6.B. Senior Project Report (N. Stocking)
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6.C. Minico Fall Sports Report (T. Shippen)
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7. STUDENT REPRESENTATIVE REPORTS
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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. Acequia
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9. DATA REPORT
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9.A. Student Test Summary (from Work Session)
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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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11.C. Disposition of District Property/Fixed Assets
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12. DISCUSSION ITEMS
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12.A. Board Member Training, Updates & Committee Reports
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12.B. Administrator/Department/Committee Reports
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12.B.1. Immunization Report
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12.B.2. Special Ed (S. Bingham)
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12.C. Policy Discussion
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12.C.1. Policy Reorganization
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12.C.4. Policy 404.94 Unpaid Leave of Absence
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. Request from East/West Minico Fee Increase for Ski Bus
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13.B. Retirement Notification Incentive
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13.C. Highly Qualified New Teacher Hiring Incentive
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13.D. Superintendent Evaluation Review
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13.E. New/Amended/Deleted Policies (*amended from previous reading)
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13.E.1. D104.00 Parental Rights (2nd Reading)
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13.E.3. D405.70 Employee Recognition (1st Reading)
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13.E.4. D413.53 Employee Injury - Accident Treatment (2nd Reading)
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13.E.5. D501.40 Student Records (2nd Reading)
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13.E.6. D605.50 Advanced Opportunities (2nd Reading)
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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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