April 18, 2022 at 7:00 PM - Regular Meeting
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1. WORK SESSION - Budget and Staffing & One-time Bonuses
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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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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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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. New Personnel
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6. STUDENT REPRESENTATIVE REPORTS
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7. GOOD NEWS - Minico High School; Melissa Clark, Heyburn Elementary Library; Minico FFA
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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. DISCUSSION ITEMS
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9.A. One-time Bonuses
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9.B. Bus Schedule Issues
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9.C. Minico Gym Floor
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9.D. Propane Tank at Acequia Elementary
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9.E. Administrator/Department/Committee Reports
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9.F. Policy Discussion (None this Month)
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9.G. Superintendent Report
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10. BUSINESS (Action Items)
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10.A. Budget Hearing Letter
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10.B. One-time Bonuses
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10.C. Acceptance of E-rate Bid
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10.D. Expulsion of Student 3-30-22-1
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10.E. New/Amended/Deleted Policies
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10.E.1. D240.00 Instructional Materials Selection (First Reading)
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10.E.2. D250.20 Library Materials (First Reading)
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10.E.3. D342.20 Student Drug, Alcohol and Tobacco (First Reading)
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10.E.4. D380.00 Student Records (First Reading)
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10.E.5. D860.00 Inspection Procedures (First Reading)
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10.E.6. D872.00 Retention of District Records (First Reading)
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10.E.7. R142.00 Conflict of Interest (First Reading)
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11. ADJOURNMENT
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