November 16, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. INFORMAL 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.A.1. Mike Ricando
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3.A.2. Technology Restructuring Recommendation
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3.B. Treasurer's Revenue Report
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3.C. Treasurer's Expense Report
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3.D. Accounts Payable
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3.E. SBF & Activity Reports
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3.F. Other
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3.F.1. Legal
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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. Food Service-School Lunch Report (P. Bean) (Exhibit #1)
Attachments:
()
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7. STUDENT REPRESENTATIVE REPORT
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7.A. Minico (G. Juarez)
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8. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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8.A. Paul Elementary School (C. Johnson)
Attachments:
()
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9. 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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10. CONSENT AGENDA
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10.A. Minutes of Previous Meeting
Attachments:
()
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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11. CORRESPONDENCE & INFORMATION
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11.A. Minico-Idaho Drug Free Youth (S. Payne)
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11.B. Lighthouse (B. Duncan)
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11.C. Day Treatment (T. Lowder & J. Parker) (Exhibit #3 hard copy)
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12. BUSINESS
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12.A. Mt. Harrison & District Service Center Relocation Plan (S. Rogers)
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12.B. ADA Waiver (S. Rogers) (Exhibit #4)
Attachments:
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12.C. Special Ed. Data System (J. Fennell & S. Rogers)
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12.D. Ten Year Facility Update (T. Schut)
Attachments:
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12.E. New/Amended/Deleted Policies
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12.E.1. 3rd Reading New Policy #808.00 "Retention of District Records"
Attachments:
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12.F. Disposition of Fixed Assets
Attachments:
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12.G. Travel Requests
Attachments:
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12.H. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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