September 15, 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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5.A. West Minico, Region IV Science Teacher of the Year (S. Miller)
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5.B. Paul Elementary Kindergarten Orientation Report (C. Johnson)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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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. CONSENT AGENDA
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9.A. Minutes of Previous Meetings
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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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10.A. ARTEC Charter School Annual Update (N. Hallett)
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10.B. September 17, "Constitution Day" (S. Rogers)
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10.C. Lighthouse Training Discussion (S. Rogers)
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10.D. Beginning Enrollment By Grade Level (S. Rogers)
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11. BUSINESS
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11.A. Appointment of ARTEC School District Representative (S. Rogers)
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11.B. Violin Lease at East Minico (J. Fennell)
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11.C. School Signs (S. Rogers)
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11.D. Joint Board Meeting with Cassia & Legislators (S. Rogers)
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11.E. Travel Approvals
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11.F. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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