October 21, 2013 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION:
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2.A. 2013 Data Report-Secondary Schools Schools
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3. EXECUTIVE SESSION: Idaho Code 67-2345-1 (a), (b) to consider complaints or charges brought against a public officer, (c) labor negotiations or interest in real property and (f) legal questions.
Description:
Idaho Code 67-2345-1 (a), (b), (c), (f), for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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3.A. Personnel Recommendations
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3.B. Treasurer's Revenue Report
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3.C. Treasurer's Expense Report
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3.D. Accounts Payable
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3.E. SBF & Activity Reports
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3.F. Other
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3.F.1. Legal
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS
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6.A. BSU College of Ed. Mentor of the Year (S. Miller & S. Baker)
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6.B. ISCA State Coach of the Year (S. Miller)
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6.C. Why West Minico Students Love Art (T. Giraud)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Rupert Elementary (L. Copmann)
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9. 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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10. CONSENT AGENDA
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10.A. Minutes of Previous Meeting
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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11. DISCUSSION ITEMS
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11.A. Board Member Training, Updates & Commettee Reports
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11.B. Administrator Committee Reports (H. Hepworth & T. Stevenson)
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11.C. Federal Programs Overview (S. Miller, G. Campos & R. Gomez)
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11.D. Smart Goals and Indicators (S. Miller)
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11.E. Veterans Dinner (D. Rogers)
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11.F. Minico Athletic Handbook Update (K. Arritt)
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11.G. ISBA Resolutions (T. Stevenson)
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12. BUSINESS
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12.A. 2013 Audit Report (D. Condie)
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12.B. 2013 Fund Balance Report (M. DeLuna)
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12.C. Bus Replacement Proposal (A. Bywater & T. Lowder)
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12.D. Mt. Harrison Standards of Dress Policy Change (D. Rogers)
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12.E. New/Amended/Deleted Policies (Exhibit #20)
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12.E.1. New Policy #504.75 "Incident Management System Repoprting"
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12.E.2. Amend Policy #201.20 "Dist. Organization Plan & Authority Flow Chart"
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12.E.3. Amend Policy #201.25 "School District Trustee Zones"
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12.E.5. 2nd Reading Policy #305.31 "Administrator Travel"
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12.E.6. 2nd Reading Amend Policy #502.47 "Student Travel"
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12.E.7. 2nd Reading Amend Policy #702.46 "Activity Busing"
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12.E.8. 2nd Reading Amend Policy #702.47 "Travel-Extended & Out-of-State"
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12.F. Disposition of Fixed Assets
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12.G. Travel Approvals (Exhibit #22)
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12.H. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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