August 20, 2018 at 7:00 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 (5:30)
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2.A. Administrative Dinner/Discussion
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3. BREAK (6:45 - 7:00)
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
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5. AGENDA APPROVAL (Action Item)
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6. GOOD NEWS
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6.A. Boys and Girls Club of Magic Valley
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7. 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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8. CONSENT AGENDA (Action Item)
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8.A. Minutes of Previous Meeting
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8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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8.C. Disposition of Fixed Assets (None this Month)
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9. DISCUSSION ITEMS
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9.A. Administrator/Department/Committee Reports
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9.A.1. Migrant Ed Summer School Report (Michele Widmier)
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9.A.2. Summer School Report (John Kontos)
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9.A.3. Revised Summer Lunch Program (Russ Taylor)
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9.A.4. Bullying Report (Michele Widmier)
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9.A.5. Technology Draft Plan (Ashley Johnson)
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9.B. Board Member Training and Update Reports
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9.B.1. Board and Administrator Newsletter - Vice Chair Stimpson
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9.C. Policy Discussion
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9.C.1. Transportation Policies
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9.C.2. Transportation Handbook
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9.D. Superintendent's Report
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10. BUSINESS (Action Items)
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10.A. Secondary Attendance Incentives
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10.B. School Resource Officer (SRO) Agreement Renewal
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10.C. District Discipline Referral Committee (DDRC) Approval
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10.D. East Middle School STEM Club Fee Request
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10.E. ARTEC/ARTE/ARTEI Business
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10.E.1. ARTEI/ARTEC/ARTE Board Member
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10.E.2. Minico MOU (Memorandum of Understanding)
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10.F. Award of Bids
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10.F.1. Fuel Bid
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10.F.2. Milk Bid
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10.F.3. Pizza Bid
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10.G. New/Amended/Deleted Policies (*amended from previous reading)
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10.G.1. Policy D120.00 Board of Trustees (1st Reading)
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10.G.2. Policy D170.00 Board Meetings (1st Reading)
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10.G.3. Policy D362.00 Student Use of Personal Electronic Devices (ED) (1st Reading)
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10.G.4. Policy D606.00 Administrative Selection Procedures (1st Reading)
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10.G.5. Policy D816.40 Transportation: Pay Rates (1st Reading)
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10.H. Bus Routes
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10.I. Travel Approvals
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10.J. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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