August 20, 2007 at 7:00 PM - Regular
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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. Travel Requests
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2.C. Treasurer's Revenue Report
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2.D. Treasurer's Expense Report
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2.E. Accounts Payable
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3. 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. Completion of Construction Projects at Ninth Grade Wing & Rupert Elementary (S. Rogers)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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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. CONSENT AGENDA
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8.A. Minutes of Previous Meetings
Description:
March 15, 2007, Regular Board Meeting
Attachments:
()
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8.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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9. CORRESPONDENCE & INFORMATION
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9.A. Energy Conservation UPdate & Goals for 2007-2008 (A. Swenson)
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9.B. Spring Testing & AYP Data (M. Widmier)
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10. BUSINESS
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10.A. Update on RFP for School Construction Projects (Chevron Rep)
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10.B. Chevron Energy Solutions Contract for 9th Grade Building (S. Rogers)
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10.C. 2007-2008 Mini-Cassia Security, Inc. Contract (S. Rogers)
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10.D. McDougal Littell 2008 Addition Field Test (J. Fennell)
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10.E. Adoption of Idaho State Handbooks, Special Ed, Transportation, & Gifted & Talented
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10.F. Independent Contractor Agreements for Medicaid Reimbursable Services (M. Garner)
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10.G. 2007-2008 Bus Routes
Attachments:
()
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10.H. 2007-2008 Board Goals & Strategic Plan (S. Rogers)
Attachments:
()
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10.I. Amended/Revised/Deleted/New Policies:
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10.I.1. Policy #201.02 "District Organization Plan & Flow Chart" (S. Rogers)
Attachments:
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10.I.2. Policy #204.01 "Board Meetings" Revision (B. Duncan)
Attachments:
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10.I.3. Deletion of Policy #204.61 "Advertising Regular Trustee Meetings" (B. Duncan)
Attachments:
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10.I.4. New Policy #204.02 "Public Participation in Board Meetings" First Reading (B. Duncan)
Attachments:
()
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10.I.5. Deletion of Policy #410.50 "Chain of Command & Emergency Communications" (Duplicate of Policy #301.50) (S. Rogers)
Attachments:
()
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10.J. Disposition of Fixed Assets
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10.K. Travel Approvals
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10.L. Personnel Approvals
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11. ADJOURNMENT OF MEETING
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