January 17, 2011 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. 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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3. PRAYER-BY INVITATION OF BOARD CHAIRMAN, 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. Mt. Harrison Good News (J. Kontos)
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5.B. Good News at East Minico (M. Widmier)
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6. STUDENT REPRESENTATIVE REPORT: Minico-Tiffany Koyle
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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. 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. DISCUSSION ITEMS
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9.A. Superintendents Evaluation (B. Duncan)
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9.B. Closing of Sale of Old Acequia Building (S. Rogers)
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10. BUSINESS ITEMS
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10.A. Resolution Calling for Trustee Elections (P. Knoblauch)
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10.B. New/Amended/Deleted Policies (Exhibit #7)
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10.B.1. 2nd Reading New Policy #1001.00 "Public Access to District Records"
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10.B.2. Delete Policy #501.14 "Appeal Process at Minico High School for Credit and/or Exemption From District's 90% Attendance Policy"
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10.B.3. Amend Policy #501.12 "Attendance"
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10.B.4. 2nd Reading Amend Policy #605.33 "Promotion and Retention"
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10.B.5. 2nd Reading Amend Policy #810.96 "Payroll Procedures"
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10.B.6. Review Policy #410.52 "Emergency Closure Days"
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10.B.7. Amend Policy #201.21 "Board of Trustees"
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10.C. Disposition of Fixed Assets
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10.D. Travel Requests
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10.E. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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