August 17, 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. Minico-AP English Literature Comp. Course (S. Coats)
Attachments:
()
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6. STUDENT REPRESENTATIVE REPORT
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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. CONSENT AGENDA
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8.A. Minutes of Previous Meeting
Attachments:
()
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8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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9. CORRESPONDENCE & INFORMATION
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9.A. Board 10 Minute Training-Chain of Command
Attachments:
()
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9.B. Spring Testing & AYP Data (M. Widmier)
Attachments:
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9.C. Juvenile Court/Attendance Court (S. Rogers)
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9.D. ARTEC-Job Descriptions Update (S. Rogers)
Attachments:
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9.E. Old Aceuia School Building (S. Rogers)
Attachments:
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10. BUSINESS
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10.A. Award of 2009-2010 Fuel Bid (M. DeLuna)
Attachments:
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10.B. Approval of 2009-2010 Bus Routes & Safety Busing (A. Bywater)
Attachments:
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10.C. Transfer of North Heyburn Building (M. Tribe)
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10.D. School Resource Officers (S. Rogers)
Attachments:
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10.E. New/Amended/Deleted Policies
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10.E.1. Amend Policy #602.81 "Curriculum & Instruction" (Exhibit #9)
Attachments:
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10.E.2. Ratify Policy #201.30 "Conflict of Interest"
Attachments:
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10.E.3. Ratify Policy #501.15 "Communicalbe Diseases"
Attachments:
()
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10.F. Disposition of Fixed Assets-None
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10.G. Travel Approvals
Attachments:
()
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10.H. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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