March 18, 2019 at 7:00 PM - REGULAR
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. WORK SESSION (5:45)
|
|
2.A. Data Based Budget Concerns
Attachments:
()
|
|
2.B. Augmented Reality Welding Demonstration (Troy Bird)
|
|
3. BREAK (6:50 - 7:00)
|
|
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
|
|
5. AGENDA APPROVAL (Action Item)
|
|
5.A. Agenda Summary
Attachments:
()
|
|
6. CONSENT AGENDA (Action Item)
|
|
6.A. Minutes of Previous Meeting
Attachments:
()
|
|
6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
()
|
|
6.C. Disposition of Fixed Assets
Attachments:
()
|
|
7. STUDENT REPRESENTIVE REPORTS
|
|
7.A. Mt. Harrison (Natalie Cruz)
|
|
7.B. Minico (Grace Jensen)
|
|
8. GOOD NEWS
|
|
8.A. Minico Winter Sports (Ty Shippen)
|
|
8.B. College Prepatory Math Update (CPM) - (Suzette Miller)
Attachments:
()
|
|
8.C. C. FabSLAM (Brandi Milliron)
Attachments:
()
|
|
9. 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.
|
|
10. EFFECTIVE INSTRUCTION
|
|
10.A. Elementary - Whitney Fitzgerald (Heyburn)
|
|
10.B. Secondary - Troy Bird (Minico)
|
|
11. DISCUSSION ITEMS
|
|
11.A. Administrator/Department/Committee Reports
Attachments:
()
|
|
11.A.1. Instructional Sweep Report (Suzette Miller)
Attachments:
()
|
|
11.A.2. Behavior Support Report (Sherry Bingham)
Attachments:
()
|
|
11.A.3. District Fleet Report (Dr. Cox)
Attachments:
()
|
|
11.B. Board Member Training, Updates & Committee Reports
|
|
11.B.1. Board and Administrator Newsletter (Chair Heins)
Attachments:
()
|
|
11.B.2. Day on the Hill Report - (Trustee Andersen)
|
|
11.C. Bond Resolution
|
|
11.C.1. Election Results
Attachments:
()
|
|
11.D. Attendance Boundary Change
Attachments:
()
|
|
11.E. Policy Discussion
|
|
11.F. Superintendent Report
Attachments:
()
|
|
12. BUSINESS (Action Items)
|
|
12.A. Minico Senior Celebration Trip Request (Rayna Stimpson)
Attachments:
()
|
|
12.B. Mt. Harrison Senior Fundraiser Request
Attachments:
()
|
|
12.C. Mt. Harrison Fishing Club Account Request
Attachments:
()
|
|
12.D. Minico High School Semester Recommendation
Attachments:
()
|
|
12.E. Erate Bids (Kent Jackson)
|
|
12.E.1. WAN & Internet Bid
Attachments:
()
|
|
12.E.2. Internal Network Devices Bid
Attachments:
()
|
|
12.F. School Closure Form
Attachments:
()
|
|
12.G. West Minico Volleyball Fundraiser Request
Attachments:
()
|
|
12.H. New Bus Routes
Attachments:
()
|
|
12.I. New/Amended/Deleted Policies
|
|
12.I.1. Policy D152.00 Policy Revision (First Reading)
Attachments:
()
|
|
12.I.2. Policy D174.00 Board Meeting Agenda (First Reading)
Attachments:
()
|
|
12.I.5. Policy D238.00 Homebound Instruction (Second Reading)
Attachments:
()
|
|
12.I.6. Policy D276.00 Advanced Opportunities (First Reading)
Attachments:
()
|
|
12.I.7. Policy D284.00 Salutatorian & Valedictorian Selection (Second Reading)
Attachments:
()
|
|
12.I.9. Policy D526.00 Sexual Harassment (First Reading)
Attachments:
()
|
|
12.I.10. Policy D570.00P Employee Recognition Procedure (First Reading)
Attachments:
()
|
|
12.I.11. Policy D806.00 Activity Busing (First Reading)
Attachments:
()
|
|
12.J. Travel Approvals
Attachments:
()
|
|
12.K. Personnel Recommendations
|
|
13. ADJOURNMENT OF MEETING
|
