March 16, 2020 at 7:00 PM - REGULAR
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1. WORK SESSION
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1.A. Facility Needs
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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4.A. Agenda Summary
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meetings
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. Personnel
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6. STUDENT REPRESENTATIVE REPORTS
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6.A. Mt. Harrison (Katelynn Phillips)
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6.B. Minico (Sadie Tribe)
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7. GOOD NEWS
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7.A. Minico High School (Kimberley Kidd)
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7.B. Cree Milliron and Team - HOPE Rises Victorious
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8. 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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9. EFFECTIVE INSTRUCTION Rupert Elementary (Kassey Koyle)
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10. DISCUSSION ITEMS
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10.A. Administrator/Department/Committee Reports
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10.B. Board Member Training, Updates & Committee Reports
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10.B.1. Board and Administrator Newsletter (Trustee Gibson)
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10.C. Policy Discussion
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10.C.1. Policy D320.00 Attendance
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10.D. Superintendent Report
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11. BUSINESS (Action Items)
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11.A. LKV Design Proposal
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11.B. New/Amended/Deleted Policies
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11.B.1. Policy D260.00 Grading Student Work (First Reading)
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11.B.2. Policy D260.10 Make Up Work & Reassessments Late Work (First Reading)
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11.B.3. Policy D280.00 Graduation Requirements (First Reading)
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11.B.4. Policy D378.00 Student Travel (First Reading)
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11.B.5. Policy D378.20 Transportation Supervision of Students (First Reading)
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11.B.6. Policy D378.20P Transportation Discipline Procedure (First Reading)
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11.B.8. Policy D544.30 Bereavement Leave (Second Reading)
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11.B.9. Policy D544.90 Jury Duty (Second Reading)
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11.B.10. Policy D560.00 Employee Injury Accident Treatment (First Reading)
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11.B.11. Policy D580.00 Teacher Responsibility (Second Reading)
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11.B.12. Policy D596.00 Overtime Classified Personnel (Third Reading)
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11.B.13. Policy D670.00 Evaluation of Classified Employees (Second Reading)
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11.C. Announcement of the New Superintendent
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12. ADJOURNMENT
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