May 17, 2010 at 5:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
|
|
2.A. Personnel Recommendations
|
|
2.B. Treasurer's Revenue Report
|
|
2.C. Treasurer's Expense Report
|
|
2.D. Accounts Payable
|
|
2.E. SBF & Activity Reports
|
|
2.F. Other
|
|
2.F.1. Legal
|
|
3. AMENDED BUDGET HEARING
Attachments:
()
|
|
4. PUBLIC MEETING ON BUDGET & FINANCIAL EMERGENCY DECLARATION
Attachments:
()
|
|
5. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
6. AGENDA APPROVAL
|
|
7. GOOD NEWS REPORTS
|
|
7.A. Hispanic Youth Symposium (G. Campos)
|
|
7.B. 2010 Health Hero (S. Rogers)
Attachments:
()
|
|
8. STUDENT REPRESENTATIVE REPORT
|
|
8.A. Minico (G. Juarez)
|
|
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.
|
|
10. CONSENT AGENDA
|
|
10.A. Minutes of Previous Meeting
Attachments:
()
|
|
10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
|
|
11. CORRESPONDENCE & INFORMATION
|
|
11.A. East & West Middle Schools-New School Portfolios (K. Vogt & S. Miller) (Exhibit #8)
Attachments:
()
|
|
11.B. Reading First Recognition from the State Dept. of Education (W. Widmier)
|
|
12. BUSINESS
|
|
12.A. Final Staff Allocation Approval (S. Rogers)
Attachments:
()
|
|
12.B. Mt. Harrison Jr/Sr High School Uniform Policy (J. Kontos)
Attachments:
()
|
|
12.C. Minico/Tech Building Roof Award (T. Schut)
Attachments:
()
|
|
12.D. Old Heyburn South Building Roof Award (T. Schut)
Attachments:
()
|
|
12.E. New/Amended/Deleted Policies (Exhibit #13)
|
|
12.E.1. 3rd Reading Amend Policy #401.98 "Certificated Employee Reduction In Fource"
Attachments:
()
|
|
12.E.2. 2nd Reading New Policly #503.00 "Student Use of Electronic Communication Devices"
Attachments:
()
|
|
12.E.3. Amend Policy #404.14 "Certificated Sick Leave "
Attachments:
()
|
|
12.E.4. Delete Policy #410.14 "Classified Sick Leave"
Attachments:
()
|
|
12.E.5. Amend Policy #402.91 "Certificated Sick Leave Bank"
Attachments:
()
|
|
12.E.6. Amend Policy #410.15 "Classified Sick Leave Bank"
Attachments:
()
|
|
12.F. Disposition of Fixed Assets (Exhibit #14)
Attachments:
()
|
|
12.G. Travel Requests
Attachments:
()
|
|
12.H. Personnel Recommendations
|
|
13. ADJOURNMENT OF MEETING
|
