April 16, 2007 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
|
|
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
4. BOARDBOOK INTRODUCTION
|
|
5. AGENDA APPROVAL
|
|
6. GOOD NEWS REPORTS
|
|
6.A. East Minico Student Council Trip (T. Merrill, J. Kraus)
|
|
6.B. East Minico 8th Grade Basketball Conference Champs (T. Merrill)
|
|
6.C. FFA Highlights Report (B. Milliron)
|
|
7. STUDENT REPRESENTATIVE REPORT
|
|
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.
|
|
9. CONSENT AGENDA
|
|
9.A. Minutes of Previous Meetings
Description:
March 15, 2007, Regular Board Meeting
Attachments:
()
|
|
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. Acequia Elementary School Annual Building Accountability Report (S. Miller)
Attachments:
()
|
|
10.B. ISBA 2007 Spring Regional Meeting (S. Rogers)
Attachments:
()
|
|
11. BUSINESS
|
|
11.A. Modification of ARTEC Charter School to Regional Charter School
Attachments:
()
|
|
11.B. Health Occupations (Minico) Proposal to ARTEC (S. Rogers, D. Rogers)
|
|
11.C. 2007-2008 District School Calendar (J. Fennell)
Attachments:
()
|
|
11.D. Heyburn North Building & Acequia Sites (S. Rogers)
|
|
11.E. District Legal Counsel (S. Rogers)
|
|
11.F. Lease Agreement for Acequia for Hay Field (S. Rogers)
|
|
11.G. Amended/Revised/Deleted/New Policies:
|
|
11.G.1. Revision of Policy #605.33 "Promotion & Retention" Fourth Reading (R. Reddington)
Attachments:
()
|
|
11.G.2. Revision of Policy #411.42 "Classified Employee of the Year" (J. Fennell)
Attachments:
()
|
|
11.G.3. Revision of Policy #405.71 "Teacher of the Year" (J. Fennell)
Attachments:
()
|
|
11.G.4. Revision of Policy #403.10 "Retirement Recognition" (J. Fennell)
Attachments:
()
|
|
11.G.5. Revision of Policy #407.98 "District Custodial Operations"
Attachments:
()
|
|
11.G.6. Revision of Policy #410.16 "Wellness Program" (J. Fennell)
Attachments:
()
|
|
11.H. Disposition of Fixed Assets
Attachments:
()
|
|
11.I. Travel Approvals
|
|
11.J. Personnel Approvals
|
|
12. ADJOURNMENT OF MEETING
|
