April 15, 2009 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-None
|
|
2.C. Treasurer's Revenue Report
|
|
2.D. Treasurer's Expense Report
|
|
2.E. Accounts Payable
|
|
2.F. SBF & Activity Reports
|
|
2.G. Other
|
|
2.G.1. Disposition of Fixed Assests
|
|
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
4. AGENDA APPROVAL
|
|
5. GOOD NEWS REPORTS
|
|
5.A. Library Grant (D. Beck)
Attachments:
()
|
|
5.B. Minico Music (E. McFadden)
Attachments:
()
|
|
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
|
|
7.A. West Minico Middle School (S. Miller)
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. Minutes of Previous Meeting
Attachments:
()
|
|
9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. Board 10 Minute Training-What Counts (B. Duncan)
Attachments:
()
|
|
10.B. Activity Funding Report (M. DeLuna)
|
|
10.C. Energy Conservation Program Report (T. Schut)
Attachments:
()
|
|
11. BUSINESS
|
|
11.A. Budget Reductions-HB 252 (S. Rogers)
Attachments:
()
|
|
11.B. Budget & Fee Hearings Request (M. DeLuna)
Attachments:
()
|
|
11.C. Reorganization of District Committees (S. Rogers)
Attachments:
()
|
|
11.D. Transfer of Pershing School Site 2nd reading (M. Tribe)
Attachments:
()
|
|
11.E. Permission to RFQ for Copiers/Printers (S. Rogers)
|
|
11.F. Heyburn Art Exhibit (S. Rogers)
Attachments:
()
|
|
11.G. New/Amended/Deleted Policies (M. Tribe)
Attachments:
()
|
|
11.H. Disposition of Fixed Assets
|
|
11.I. Travel Approvals-None
|
|
11.J. Personnel Recommendations
|
|
12. ADJOURNMENT OF MEETING
|
