September 9, 2013 at 6:00 PM - Regular Meeting
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1. Work Session - Transportation - 4:15
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of August 19, 2013
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6.b. Monthly Financials
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6.b.1. Final August Payables
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6.b.2. Preliminary August Financial Reports
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6.c. New Hires
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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7.a. Common Core State Standards Initiative
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8. Reports
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8.a. Budget
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8.b. Bus Purchase
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8.c. Principal Reports - Start of Year
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8.c.1. McCall-Donnelly High School
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8.c.2. Payette Lakes Middle School
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8.c.3. Barbara Morgan Elementary School
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8.c.4. Donnelly Elementary School
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9. Action
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9.a. Out of District Field Trip Request - Spanish Club
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9.b. Requests for iPads
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9.b.1. Payette Lakes Middle School
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9.b.2. Barbara Morgan Elementary School
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9.c. Treasurer Appointment
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9.d. Staff Adjustment
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9.e. Request to Adjust Insurance Waiver Rebate
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9.f. Memo of Understanding - Master Agreement 13-14
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9.g. 2nd Readings - With Changes
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9.g.1. Policy 3322 - Sexual Harassment/Intimidation of Students - 2nd Reading
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9.h. 2nd Readings - No Changes
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9.h.1. Policy 3341 -
Disciplining
Students with Disabilities (IDEA)
- 2nd Reading
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9.h.2. Policy 3500 - Secondary Student Activities - 2nd Reading
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9.i. Rescind
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9.i.1. Policy 7100 - Fixed Assets (Capital Outlay) - RESCIND
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9.i.2. Policy 7310 - Budget Implementation - RESCIND
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9.i.3. Policy 7423 - Audits - RESCIND
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9.j. 1st Readings
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9.j.1. Policy 3245 - Transportation to School-Sponsored Activities - 1st Reading
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9.j.2. Exhibit 8410 B - Student/Parent Electronic Device Check Out Agreement - 1st Reading
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9.j.3. Policy 5254 - Termination of Classified Personnel - 1st Reading
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9.j.4. Policy 7000 - Goals - 1st Reading
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9.j.5. Policy 7141 - Budget Implementation and Adjustments - 1st Reading
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9.j.6. Policy 7142 - Expenditures in Excess of Budget - 1st Reading
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9.j.7. Policy 7230- Revenues From the Federal Government - 1st Reading
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9.j.8. Policy 7260 - Gifts and Grants - 1st Reading
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9.j.8.a. Exhibit 7260 - Gift and Grant Approval Form
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9.j.9. Policy 7280 - Investment of Funds - 1st Reading
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9.j.10. Policy 7324 - Relations with Vendors - 1st Reading
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9.j.11. Policy 7410 - System of Funds and Accounts - 1st Reading
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9.j.12. Policy 7411 - Miscellaneous Funds - 1st Reading
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9.j.13. Policy 7415 - Student Body Program Fund - 1st Reading
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9.j.14. Policy 7420 - Purchasing, Procurement, Payment - 1st Reading
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9.j.15. Policy 7421 - Monthly Financial Report - 1st Reading
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9.j.16. Policy 7422 - Annual Financial Report and Audit - 1st Reading
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10. Board Trustees/Superintendent Comments
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10.a. Insurance Committee Appointment
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10.b. Calendar Committee Appointment
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10.c. ID Leads Appointment
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10.d. Principal Leadership Training
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10.e. Trustee Vacancy
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11. Executive Session
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12. Adjournment
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