May 21, 2012 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. 2011-2012 Amended BUDGET HEARING
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3. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 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-BY INVITATION OF BOARD CHAIRMAN, 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. School Nurse Award (S. Legault)
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6.B. Hispanic Youth Symposiun (L. Tovar)
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7. STUDENT REPRESENTATIVE REPORT
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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
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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. Virtual Academy Annual Reoprt (A. Chandler)
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10.B. District Service Center Summer Hours (S. Rogers)
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11. BUSINESS
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11.A. Ratification of 2012-2013 Negotiated Agreement (B. Duncan)
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11.B. Staff Allocations (S. Rogers)
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11.C. IDLA Memorandum of Understanding (S. Rogers)
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11.D. RFP Internet Service (J. Fennell)
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11.E. Bus Lease/Purchase Request (J. Fennell)
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11.F. Kinder Kamp (C. Johnson)
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11.G. Re-Roof Bus Garage & Roof Alterations Heyburn Elem. Bid Results (T. Schut)
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11.H. Permission to Use Minico Football Pads at Camp (K. Arritt)
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11.I. Rupert Elem. WISE Tool Apprval (S. Miller)
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11.J. New/Amended/Deleted Policies
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11.J.1. Amend Policy #402.00 "Evaluation of Certificated Employees"
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11.J.2. Amend Policly #807.30 "Insurance Committee"
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11.J.3. Delete Policy #807.01 "Medicaid Reimbursement Program"
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11.K. Disposition of Fixed Assets
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11.L. Travel Requests
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11.M. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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