February 21, 2008 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.
|
|
2.A. Personnel Recommendations
|
|
2.B. Travel Requests
|
|
2.C. Treasurer's Revenue Report
|
|
2.D. Treasurer's Expense Report
|
|
2.E. Accounts Payable
|
|
2.F. Emergency Closure Info
|
|
2.G. Superintendent's Evaluation
|
|
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
4. AGENDA APPROVAL
|
|
5. GOOD NEWS REPORTS
|
|
5.A. Box Tops for Education (Rupert Elem. PACT Group)
|
|
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
Attachments:
()
|
|
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. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
9.B. Minutes from Previous Board Meetings
Attachments:
()
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. Employee Letter of Concern
Attachments:
()
|
|
11. BUSINESS
|
|
11.A. 2008-2009 / 2009-2010 School Calendars (J. Fennell)
|
|
11.B. Emergency Closure for January 28th, February 1st , 4th & 6th (S. Rogers)
Attachments:
()
|
|
11.C. Request for Negotiations to Begin in April (S. Rogers)
Attachments:
()
|
|
11.D. Bid Opening for Masonry Block (T. Schut) (To be Opened Feb. 20)
|
|
11.E. School Bus Bids (A. Bywater)
|
|
11.F. 2008-2009 Minico Orchestra Fees (E. McFadden)
|
|
11.G. Approval of Budget & Fee Hearing Dates (M. DeLuna)
|
|
11.H. Resolution to Authorize Trustee Election for Zones 3 & 5 (S. Rogers)
Attachments:
()
|
|
11.I. Resolution for Supplemental Levy (M. DeLuna)
Attachments:
()
|
|
11.J. Superintendent's Evaluation (B. Duncan)
|
|
11.K. Amended / Revised / Deleted Policies:
|
|
11.K.1. Policy #605.29 "District Testing" Second Reading (S. Rogers)
Attachments:
()
|
|
11.K.2. New Policy #201.25 "School District Trustee Zones" (S. Rogers)
|
|
11.K.3. Review/Revision of Policy # 410.52 "Emergency Closures"
|
|
11.L. Travel Approvals
|
|
11.M. Personnel Approvals
|
|
12. ADJOURNMENT OF MEETING
|
