June 10, 2013 at 6:00 PM - Regular Meeting
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1. Work Session - Board Goals - 4:30
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1.a. Year End Report to the Board 2012-2013
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1.b. Progress Report Annual Goals 2012-2013
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2. Public Hearing 2013-14 Maintenance & Operation Budget - 5:45
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2.a. Notice of Budget Hearing
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2.b. Budget Detail FY14
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2.c. Affidavit of Publication
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3. Call to Order - 6:00
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4. Pledge of Allegiance
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5. Announcement of Changes to the Agenda
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6. Awards and Recognition
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6.a. M. Hellhake, L. Truxel
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7. Consent Agenda
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7.a. Minutes of Previous Regular Meeting of May 13, 2013
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7.b. Monthly Financials
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7.b.1. Final April Financial Reports
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7.b.2. Final May Payables
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7.b.3. Preliminary May Financial Reports
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7.c. Out of District Field Trip Request, Pam Davis
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7.d. New Hires
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7.e. Resignation
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8. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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9. Reports
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9.a. Budget
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9.b. Bus Purchase
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9.c. School Fees
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9.d. Discipline Policy Packet
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10. Action
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10.a. School Handbooks
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10.a.1. Barbara Morgan Elementary School
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10.a.2. McCall-Donnelly High School
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10.b. Classified Employees 2013-2014
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10.c. Inter-Fund Transfers
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10.d. Lunch Increase
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10.e. Auditor Selection
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10.f. July Meeting Date and Time Change
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10.g. Policy 1000 - Legal Status and Operation - 1st Reading
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10.h. Policy 1010 - Qualification, Election, Appointment - 1st Reading
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10.i. Policy 1011 - Organization and Duties - 1st Reading
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10.j. Policy 1020 - Meetings - 1st Reading
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10.k. Policy 1022 - Agendas - 1st Reading
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10.l. Policy 1030 - Meetings, Public Participation, Limitations - 1st Reading
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10.m. Policy 1040 - Policies: Adoption and Amendment - 1st Reading
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10.n. Policy 1050 - Code of Ethics - 1st Reading
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10.o. Policy 1060 - Line and Staff Organization and Communications - 1st Reading
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10.p. Policy 1070 - Trustees In-service Training, Expenses - 1st Reading
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10.q. Policy 1080 - Committees - 1st Reading
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10.r. Policy 1090 - Conflict of Interest - 1st Reading
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10.s. Policy 1100 - Board Insurance - 1st Reading
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10.t. Policy 1110 - Minutes - 1st Reading
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10.u. Policy 1120 - Consultants - 1st Reading
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10.v. Policy 1414 - Job Description Superintendent of Schools - 1st Reading
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10.w. Policy 8200 - Food Service, 1st Reading
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11. Board Trustees/Superintendent Comments
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11.a. Idaho LEADS
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11.b. Idaho High School Activities Association
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12. Executive Session
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12.a. IC 67-2345 (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.
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13. Adjournment
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