April 15, 2019 at 7:00 PM - REGULAR
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. WORK SESSION (5:45)
|
|
2.A. Budget Assumptions
Attachments:
()
|
|
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. East Minico Middle School (Mr. Merrill)
|
|
8.B. Mt. Harrison (Travis Kent) - CPM Conference
|
|
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 -
|
|
10.B. Secondary - Meagen Andrew (Orchestra)
|
|
11. DISCUSSION ITEMS
|
|
11.A. Administrator/Department/Committee Reports
Attachments:
()
|
|
11.B. Board Member Training, Updates & Committee Reports
|
|
11.B.1. Board and Administrator Newsletter (Vice Chair Stimpson)
Attachments:
()
|
|
11.C. Policy Discussion
|
|
11.C.1. Policy D352.20 Student Activities-Safety
Attachments:
()
|
|
11.C.2. Policy D540.00 Employee Benefit Eligibility
Attachments:
()
|
|
11.D. Superintendent Report
Attachments:
()
|
|
12. BUSINESS (Action Items)
|
|
12.A. Attendance Boundary Change
Attachments:
()
|
|
12.B. Heyburn Fundraiser Request
Attachments:
()
|
|
12.C. Bus Route Changes
Attachments:
()
|
|
12.D. Budget Hearing Letter
Attachments:
()
|
|
12.E. New/Amended/Deleted Policies
|
|
12.E.1. Policy D170.00 Board Meetings (First Reading)
Attachments:
()
|
|
12.E.2. Policy D232.00P Animals in Educational Programs Dissection Procedure
Attachments:
()
|
|
12.E.4. Policy D276.00 Advanced Opportunities (Second Reading)
Attachments:
()
|
|
12.E.5. Policy D544.00 Personal Leave (First Reading)
Attachments:
()
|
|
12.E.7. Policy D570.00 Employee Recognition (First Reading)
Attachments:
()
|
|
12.E.8. Policy D594.00 Classified Staff Payroll (First Reading)
Attachments:
()
|
|
12.E.9. Policy D756.00 Payroll Procedures (First Reading)
Attachments:
()
|
|
12.E.10. Policy D816.40 Transportation Rates (First Reading)
Attachments:
()
|
|
12.E.11. Policy D854.00 Emergency Closures (First Reading)
Attachments:
()
|
|
12.F. Travel Approvals
Attachments:
()
|
|
12.G. Personnel Recommendations
|
|
13. ADJOURNMENT OF MEETING
|
