May 21, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. 2008-09 REVISED BUDGET HEARING
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3. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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3.A. Personnel Recommendations
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3.B. Accounts Payable
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3.C. SBF & Activity Reports
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3.D. Other
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3.D.1. Disposition of Fixed Assests
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4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS
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6.A. Spartan Chronicle-Award (D. Rogers)
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6.B. West Minico Music Awards (S. Miller)
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7. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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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
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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-What Counts (B. Duncan)
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10.B. 2008 Substance Use & School Climate Survey Results (S. Baker)
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10.C. Energy Conservation-Additional Savings Recommendations (T. Schut)
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10.D. AT&T Proposal (S. Rogers)
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10.E. Instructional Reviews (S. Rogers)
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11. BUSINESS
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11.A. Canvas of Trustee Election Results for Zones 1 & 4 (D. Price)
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11.B. Permission to Advertize for Roof Bids-East, West & Minico (T. Schut)
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11.C. Transfer of Pershing School Site (M. Tribe)
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11.D. Heyburn Art Exhibit (M. Tribe)
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11.E. Old Acequia Elem. Buildiing Appraisal (S. Rogers)
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11.F. Acequia Parcel (M. Tribe)
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11.G. 2009/2010 District Calendar (J. Fennell)
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11.H. Data Project (K. Jackson & M. Garner)
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11.I. Stimulus Funding Projects (J. Fennell & M. Garmer)
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11.J. Student Accident Ins. Plan (S. Rogers)
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11.K. New/Amended/Deleted Policies (M. Tribe)
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11.L. Disposition of Fixed Assets
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11.M. Travel Approvals-None
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11.N. Personnel Recommendations
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11.N.1. Informal Review #1
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11.N.2. Informal Review #2
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12. ADJOURNMENT OF MEETING
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