December 20, 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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6. STUDENT REPRESENTATIVE REPORT: Minico-Tiffany Koyle
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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. Student Led Conference Update (S. Miller)
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10. BUSINESS
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10.A. Emergency Closure Days (B. Duncan)
Attachments:
()
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10.B. Education Jobs Bill (S. Rogers)
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10.C. New/Amended/Deleted Policies (Exhibit #3)
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10.C.1. 3rd Reading New Policy #402.95 "Employee Use of Social Media, Personal Web Sites & Employee-Student Relations"
Attachments:
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10.C.2. New Policy #1001.00 "Public Access to District Records"
Attachments:
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10.C.3. Amend Policy #404.51 "Professional Leave"
Attachments:
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10.C.4. Amend Policy #501.14 "Appeal Process at Minico High School for Credit and/or Exemption From District's 90% Attendance Policy"
Attachments:
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10.C.5. Amend Policy #605.33 "Promotion and Retention"
Attachments:
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10.C.6. Amend Policy #810.96 "Payroll Procedures"
Attachments:
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10.C.7. Review Policy #410.52 "Emergency Closure Days"
Attachments:
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10.D. Disposition of Fixed Assets
Attachments:
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10.E. Travel Requests
Attachments:
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10.F. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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