March 18, 2013 at 7:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION: Idaho Code 67-2345 (a), (b) to consider complaints or charges brought against a public officer, (c) labor negotiations or interest in real property & (f) legal questiions.
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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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5.A. Preschool (T. Lowder)
Attachments:
()
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5.B. The Art of Minico (A. Workman)
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5.C. Chris J. Workman Scholarship Fund for the Arts (A. Workman)
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5.D. Human Rights Education Award (S. Miller)
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5.E. Orchestra Awards (E. Leuk)
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
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7. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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7.A. Minico High School (S. Miller)
Attachments:
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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 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. Minidoka Education Foundation (S. Rogers)
Attachments:
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11. BUSINESS
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11.A. Supplemental Levy (S. Rogers)
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11.B. Minidoka Virtual Academy (S. Rogers)
Attachments:
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11.C. Old DSC Building Bid Results (S. Rogers)
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11.D. Oven Bid Results (P. Bean)
Attachments:
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11.E. Student Activities Transportion (J. Fennell & K. Arritt)
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11.F. School Calendar Approval (J. Fennell)
Attachments:
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11.G. Teaching with Technology Funds (J. Fennell)
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11.H. New/Amended/Deleted Polices
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11.H.1. New Policy #405.00 "Instructional Preparation Time"
Attachments:
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11.H.2. Amend Policy #405.71 "Teacher of the Year "
Attachments:
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11.H.3. Amend Policy #405.72 "Classified Employee of the Year"
Attachments:
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11.H.4. Amend Policy #602.71 "Idaho Digital Learning Association Classes"
Attachments:
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11.I. Disposition of Fixed Assets
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11.J. Travel Approvals
Attachments:
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11.K. Personnel Recommendations
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11.L. Negotiations
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12. ADJOURNMENT OF MEETING
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