December 21, 2009 at 5:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. TRUSTEE PICTURES
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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. 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. PRAYER, 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. Minico-Volley Ball Team (K. Christiansen)
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6.B. Acequia-Soil Conservation Poster Winners (S. Miller)
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6.C. West-Cheerleaders Competition (S. Miller)
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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. Mt. Harrison Jr./Sr. Hisch School (J. Kontos) (Exhibit #1)
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. Patron Advisory Team (M. Widmier)
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11.B. Professional Development Calendar (M. Widmier)
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11.C. 2 yr. Plant/Facility Levy Renewal 2010-2012 (S. Rogers)
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11.D. School Recruiter (K. Jackson)
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12. BUSINESS
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12.A. Mt. Harrison & District Service Center Relocation Plan (S. Rogers) (Exhibit #2)
Attachments:
()
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12.B. Race to the Top MOU (S. Rogers)
Attachments:
()
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12.C. Disposition of Fixed Assets (Exhibit #4)
Attachments:
()
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12.D. Travel Requests
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12.E. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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