July 21, 2008 at 7:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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2.A. Personnel Recommendations
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2.B. Travel Requests
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2.C. Treasurer's Revenue Report
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2.D. Treasurer's Expense Report
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2.E. Accounts Payable
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3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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4. AGENDA APPROVAL
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5. GOOD NEWS REPORTS
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. 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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8. BOARD REORGANIZATION
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8.A. Oath of Office - Trustee for Zones #3 & #5
Attachments:
()
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8.B. Selection of Chairman & Vice Chairman of School Board
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8.C. Appointment of Treasurer, Clerk, and School Counsel
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8.D. Calendar of Regular Monthly Meetings & Places for Posting Notices
Attachments:
()
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8.E. School Board Ground Rules - Robert's Rules of Order
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8.F. Review of Code of Conduct
Attachments:
()
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meetings
Attachments:
()
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9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION
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11. BUSINESS
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11.A. Bond Resolution (S. Rogers)
Attachments:
()
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11.B. 403-B Recommendation for 3rd Party Administrator (S. Rogers)
Attachments:
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11.C. 2008-2009 Board Goals & Strategic Plan (S. Rogers)
Attachments:
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11.D. Mileage Reimbursement Rate (S. Rogers)
Attachments:
()
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11.E. Request to approve DOT Motorcycle Skills Testing at East Minico (S. Rogers)
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11.F. Resolution No. X (Discretionary Funding)
Attachments:
()
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11.G. Resolution on Deaf & Blind Education (B. Duncan)
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11.H. Extension for Institutional Support Services with CRMC
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11.I. Service Provider Agreements (M. Garner)
Attachments:
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11.J. Amended/Revised/Deleted/New Policies:
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11.J.1. Deletion of Policy #711.19 "Transportation Personnel Bonus Pay" (S. Rogers)
Attachments:
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11.J.2. Revision of Policy #204.01 "Board Meetings" (S. Rogers)
Attachments:
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11.J.3. Revision of Policy #404.94 "Leave of Absence" (J. Fennell)
Attachments:
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11.K. Disposition of Fixed Assets
Attachments:
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11.L. Travel Approvals
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11.M. Personnel Approvals
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12. ADJOURNMENT OF MEETING
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