July 15, 2009 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. Treasurer's Revenue Report
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2.C. Treasurer's Expense Report
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2.D. Accounts Payable
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2.E. SBF & Activity Reports
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2.F. Other
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2.F.1. Disposition of Fixed Assests
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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. East Minico Orchestra (E. McFadden)
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5.B. Minico Cheer Team (N. Raff)
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6. STUDENT REPRESENTATIVE REPORT
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6.A. Discussion of Board-Student Rep. Relationship
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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. BOARD REORGANIZATION
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8.A. Oath of Office-Trustee for Zones #1 & #4
Attachments:
()
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8.B. Selection of Chairman & Vice Chairman of School Board
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8.C. Appointment of Treasurer, Board Clerk & School Counsel
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8.D. Calendar of Regular Monthly Meetings & Places for Posting Notices
Attachments:
()
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8.E. School Board Ground Rules-Robert's Rules of Order
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8.F. Review of Code of Conduct
Attachments:
()
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting
Attachments:
()
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION
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10.A. Board 10 Minute Training
Attachments:
()
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10.B. New School Open House-Acequia & Heyburn Elementary (S. Rogers)
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10.C. Reading 1st Sustainability Conference (B. Duncan)
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11. BUSINESS
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11.A. 2009-2010 Milk & Pizza Bids (M. DeLuna)
Attachments:
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11.B. 2009-2010 School Fees (S. Rogers)
Attachments:
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11.C. Award of Bids-East & West Roofing Projects (T. Schut)
Attachments:
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11.D. Minico Student Council Exchange (K. Smith)
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11.E. ISBA Resolution on Background Checks for Game Officials (B. Duncan)
Attachments:
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11.F. Adoption of Id. State Handbooks, Special Ed., Gifted/Talented, & Transportation (S. Garner)
Attachments:
()
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11.H. Disposition of Fixed Assets
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11.I. Travel Approvals
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11.J. Personnel Recommendations
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11.K. Menorandum of Understanding-ARTEC RPT Charter School
Attachments:
()
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12. ADJOURNMENT OF MEETING
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