July 19, 2010 at 7:00 PM - Annual
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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. Treasurer's Revenue Report
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2.C. Treasurer's Expense Report
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2.D. Accounts Payable
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2.E. SBF & Activity Reports
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2.F. Other
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2.F.1. Legal
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2.F.2. ARTEC Test Data
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2.F.3. Board Expenses
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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. Three Schools Meet AYP (S. Rogers)
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6. 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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7. BOARD REORGANIZATION
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7.A. Selection of Chairman & Vice Chairman of School Board
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7.B. Appointment of Treasurer, Board Clerk & School Counsel
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7.C. Calendar of Regular Monthly Meetings & Places for Posting Notices
Attachments:
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7.D. School Board Ground Rules-Robert's Rules of Order
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7.E. Review of Code of Conduct
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8. CONSENT AGENDA
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8.A. Minutes of Previous Meeting
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8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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9. CORRESPONDENCE & INFORMATION
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9.A. Up-date on Summer Projects (S. Rogers)
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9.B. School Fees Up-date (S. Rogers)
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9.C. Mt. Harrison Open House (J. Kontos)
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9.D. ARTEC Annual Report (M. Gibson) (Exhibit #5)
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10. BUSINESS
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10.A. Changes to School Handbooks (S. Rogers) (Exhibit #7)
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10.B. Adoption of Id. State Manual-Special Ed., Id. State Guidbook-Gifted & Talented (M. Garner) (Exhibit #8)
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10.C. Adoption of Transportation Policy Book & Manual (A. Bywater) (Exhibit 8)
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10.D. Mt. Harrison Scholarship Name Change Request (J. Kontos) (Exhibit #9)
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10.E. New/Amended/Deleted Policies (Exhibit #10)
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10.E.1. 2nd Reading Amend Policy #1004.12 "Community Use of School Facilities"
Attachments:
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10.E.2. Amend Policy #201.21 "Board of Trustees"
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10.F. Disposition of Fixed Assets
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10.G. Travel Approvals
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10.H. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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