September 15, 2025 at 5:00 PM - Regular Meeting
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1. EXECUTIVE SESSION (5:00): Idaho Code 74-206 (1) (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent or public school student; (f) legal counsel
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2. WORK SESSION (6:00 Open Meeting) Student Activity Accounts
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3. CALL TO ORDER & ROLL CALL (6:00 Regular Meeting)
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4. VISITOR WELCOME & PLEDGE OF ALLEGIANCE
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5. AGENDA APPROVAL (Action Item)
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6. 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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7. CONSENT AGENDA (Action Item)
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7.A. Minutes of Previous Meeting
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7.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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7.C. Disposition of District Property/Fixed Assets (none)
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7.D. Travel Requests
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7.E. Personnel - Declaration for an emergency hire (Minico ESL Teacher)
Motion to approve an emergency hire for Minico ESL Teacher
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8. STUDENT REPRESENTATIVE REPORTS
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9. GOOD NEWS-West Minico; Micah Ellis (East Minico) House Grant
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10. DISCUSSION ITEMS
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10.A. Administrator/Department/Committee Reports
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10.B. Superintendent Report
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10.C. ISBA Convention
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11. BUSINESS (Action Items)
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11.A. Approval to go out for Fuel Bid -Busing and Fleet Vehicles
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11.B. Approval of Transportation Safety Routes
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11.C. Approval to Go Out for RFQs: Minico Gym; Mt. Harrison (walls, windows, flooring)
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11.D. Approval to Increase Credit Card Amount by $100,000 and Daryl Kent, Business Manager, to Sign for the District on the Application
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11.E. Approval of Acequia Elementary Fee Request
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11.F. New/Amended/Deleted Policies
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11.F.1. Policy 546.00 /546.00P Staff Travel (Second Reading)
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11.F.2. Policy 810.00 District Owned Vehicles (Fourth Reading)
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11.G. ADJOURNMENT
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