July 16, 2012 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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3. PRAYER, 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
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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. Selection of Chairman & Vice Chairman of School Board
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8.B. Appointment of Treasurer, Board Clerk & Legal Counsel
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8.C. Calendar of Regular Monthly Meetings & Places of Notice Posting
Attachments:
()
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8.D. School Board Ground Rules-Robert's Rules of Order
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8.E. Review of Code of Conduct
Attachments:
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting
Attachments:
()
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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10. DISCUSSION ITEMS
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10.A. Back to School Meetings (S. Rogers)
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10.B. IDLA Blended Learning Consrotium (S. Rogers)
Attachments:
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10.C. Edustat (T. Stevenson)
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10.D. Setting Board Work Session (B. Duncan)
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11. BUSINESS
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11.A. Approval of Administrative Reassignments (S. Rogers)
Attachments:
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11.B. Student Gift Cards (S. Rogers)
Attachments:
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11.C. Reroofing Areas B & C and HVAC & Elec. Systems Modification-Minico High Bid Results (T. Schut)
Attachments:
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11.D. Transportation Reroofing Project Bid Results (T. Schut)
Attachments:
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11.E. Adoption of Id. State Manual-Special Ed., Id. State Guidbook-Gifted & Talented (M. Garner)
Attachments:
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11.F. Adoption of Idaho State Dept. of Ed. Transportation Manuals (A. Bywater)
Attachments:
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11.G. Award of 2012-2013 Fuel Bid (A. Bywater)
Attachments:
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11.H. Award of 2012-2013 Milk & Pizza Bids (P. Bean)
Attachments:
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11.I. Award of Copy Paper Bid (M. DeLuna)
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11.J. Changes to School Handbooks
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11.K. New/Amended/Deleted Policies (Exhibit #15)
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11.K.1. New Policy #812.00 "Per Diem"
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11.K.2. Amend Policy #401.98 "Reduction In Force"
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11.K.3. Amend Policy #402.00 "Evaluation of Certificated Employees"
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11.K.4. Amend Policy #601.00 "Graduation Requirements"
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11.K.5. Amend Policy #605.40 "Middle School Credits"
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11.K.6. Delete Policy #807.15 "Classified Revenue Sharing & PERSI Reimbursement"
Attachments:
()
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11.L. Disposition of Fixed Assets
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11.M. Travel Approvals
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11.N. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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