April 19, 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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2.F.2. Minico Activity Reports
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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. Minico-Beauty and the Beast (J. Collier)
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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. Rupert Elementary School (L. Copmann)
Attachments:
()
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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
Attachments:
()
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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. Activity Eligibility (D. Rogers)
Attachments:
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11. BUSINESS
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11.A. Budget & Fee Hearing Request (M. DeLuna)
Attachments:
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11.B. 2010 Budget Reduction Process & Update (S. Rogers)
Attachments:
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11.C. Minico-Applying for AYP New School Status (D. Rogers)
Attachments:
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11.D. Minico-Beverage Vending Machines Proposal (D. Rogers)
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11.E. Copy Paper Bid Results (M. DeLuna)
Attachments:
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11.F. Mt. Harrison-Last Day of School Change-Relocation (S. Rogers)
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11.G. 2010-2011 District Calendar Change (J. Fennell)
Attachments:
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11.H. New/Amended/Deleted Policies (Exhibit #11)
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11.H.2. 2nd Reading Amend Policy #401.98 "Certificated Employee Reduction In Fource"
Attachments:
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11.H.3. Amend Policy #402.00 "Evaluation of Certificated Employees"
Attachments:
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11.H.4. Amend Policy #404.10 "Personal Leave'
Attachments:
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11.H.5. Amend Policy #717.00 "Transportation: Driver & Substitute Driver Pay Rates"
Attachments:
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11.H.6. New Policly #503.00 "Student Use of Electronic Communication Devices"
Attachments:
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11.I. Disposition of Fixed Assets
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11.J. Travel Requests (Exhibit #12)
Attachments:
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11.K. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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