March 11, 2010 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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2.F.1. Legal
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3. PRAYER-BY INVITATION OF BOARD CHAIRMAN, 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. G & T Open House (S. Aston & S. Coats)
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6. STUDENT REPRESENTATIVE REPORT
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6.A. Minico (G. Juarez)
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. Minico High School (D. Rogers) (Exhibit #2)
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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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11. BUSINESS
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11.A. Minico Basevall Co-op with Raft River (T. Perrigot)
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11.B. Negotiations (B. Duncan)
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11.C. Canvas of Supplemental Levy (S. Rogers) (Exhibit #4)
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11.D. School Improvement Plans (M. Widnier & Principals) (Exhibit #5)
Attachments:
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11.E. Request To Go Out For Copy Paper Bids (M. DeLuna)
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11.F. New/Amended/Deleted Policies
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11.F.2. Amend Policy#402.32 "Supervision of Relatives"
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11.F.3. New Policy #402.00 "Evaluation of Certificated Employees"
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11.F.4. Amend Policy #401.98 "Certificated Employee Reduction In Fource"
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11.G. Disposition of Fixed Assets
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11.H. Travel Requests
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11.I. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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