September 21, 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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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. Paul-Diving into Learning (C. Johnson)
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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. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. Acequia Elementary School (S. Miller)
Attachments:
()
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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 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. Trustee Zone 5- Appplication for Appointment (B. Duncan) (Exhibit #2)
Attachments:
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10.B. ISBA Region IV Meeting Oct. 8, 2009 6:30 p.m. w/Dinner-Shoshone High School
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10.C. Lighthouse Conditions Survey
Attachments:
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11. BUSINESS
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11.A. Recommendations Re:2009-2010 Copier Quote (J. Fennell)
Attachments:
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11.B. New Club Request-Young Democrats (M. Oppelt)
Attachments:
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11.C. Cassia Regional Medical Center-Services Agreement (S. Rogers)
Attachments:
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11.D. Transfer of North Heyburn Building (M. Tribe)
Attachments:
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11.E. Board Rep. to ARTEC (S. Rogers)
Attachments:
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11.F. H1N1 Vaccination Clinic (S. Rogers)
Attachments:
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11.G. New/Amended/Deleted Policies (Exhibit #10)
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11.G.1. New Policy #808.00 "Retention of District Records"
Attachments:
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11.G.2. 2nd Reading Amend Policy #602.81 "Curriculum & Instruction"
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11.G.3. Amend Policy #501.15 "Communicable Diseases"
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11.G.4. Amend Policy #501.12 "Attendance"
Attachments:
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11.G.5. Amend Policy #408.15 "Employee Benefits Eligibility"
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11.G.6. Amemd Policy #403.93 " Classified Salary for Summer and Before/After School"
Attachments:
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11.H. Disposition of Fixed Assets
Attachments:
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11.I. Travel Approvals (Exhibit #12)
Attachments:
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11.J. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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