October 20, 2008 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. Mt. Harrison Business Program (J. Kontos)
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5.B. Rupert Elementary Fruit & Veggie Grant (P. Bean)
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5.C. NEA Grant, Neurolinguistics (D. Roundy)
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5.D. Minico Exceptional Yearly Growth Award (D. Rogers)
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5.E. Idaho Foreign Language Teacher of the Year Award (D. Rogers)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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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 Meetings
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9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION
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11. BUSINESS
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11.A. Update on Bond Market (N. Miller)
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11.B. Audit Report (Condie, Stoker & Associates) & Approval of Fund Balance (M. DeLuna)
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11.C. Lunch Buddy Program with Health Net (T. Hanks)
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11.D. Mt. Harrison Student Activity Fund (J. Kontos)
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11.E. Coopertive Classes with Cassia School District (S. Rogers)
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11.F. Lighthouse Surveys (S. Rogers)
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11.G. Change of Board Meetings to Another Day (K. Harman)
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11.H. Amended/Revised/Deleted/New Policies:
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11.H.1. First Reading of Policy #402.40 "Employee Arrest or Conviction" (S. Rogers)
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11.H.2. Revision of Policy #902.50 "Acquistion, Use & Disposal of School Property" (M. Tribe)
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11.H.3. First Reading of Policy #1008.00 "Volunteer Confidentiality" (M. Tribe)
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11.H.4. First Reading Policy #1008.01 "Volunteer Assistance"
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11.H.5. First Reading Policy #1008.02 "Volunteer Assist. Procedures"
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11.H.6. First Reading Policy #1008.03 "Sex Offenders"
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11.I. Disposition of Fixed Assets
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11.J. Travel Approvals
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11.K. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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