May 13, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
|
|
3. AGENDA APPROVAL (Action Item)
|
|
4. 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.
|
|
5. CONSENT AGENDA (Action Item)
|
|
5.A. Minutes of Previous Meeting
Attachments:
()
|
|
5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
()
|
|
5.C. Disposition of District Property/Fixed Assets
Attachments:
()
|
|
5.D. Travel Requests
Attachments:
()
|
|
5.E. Personnel
Attachments:
()
|
|
6. STUDENT REPRESENTATIVE REPORTS
|
|
7. GOOD NEWS - Rupert (Angela Davidson), Acequia (Heather Hepworth), West Minico (Brandi Milliron & Students), Minidoka Jr. High
|
|
8. DISCUSSION ITEMS
|
|
8.A. Julie's Clothes for Kids - Mike Gailey
|
|
8.B. Administrator/Department/Committee Reports
Attachments:
()
|
|
8.B.1. MCEA
|
|
8.C. Superintendent Report
|
|
8.D. 2024-2025 Budget
Attachments:
()
|
|
8.E. Reduction in Force (Policy 588.50)
Attachments:
()
|
|
8.F. Declaration of a Financial Emergency (Policy 790.00)
Attachments:
()
|
|
9. BUSINESS (Action Items)
|
|
9.A. Request of Student 05-13-24-1
|
|
9.B. Reduction in Force (Policy 588.50) Possible Motion
|
|
9.C. Declaration of a Financial Emergency (Policy 790.00) Possible Motion
|
|
9.D. New/Amended/Deleted Policies
|
|
9.D.1. Policy 500.00 Personnel Code of Ethics (First Reading)
Attachments:
()
|
|
9.D.2. Policy 542.60 Employee Tuition Reimbursement (First Reading)
Attachments:
()
|
|
10. EXECUTIVE SESSION: 33-513 (2) Superintendent Evaluation & Contract
|
|
11. Approval of Superintendent's Evaluation & Contract (Action Item)
|
|
12. ADJOURNMENT
|
