April 18, 2011 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. Rupert Elementary Good News (L. Copmann)
Attachments:
()
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5.B. East Minico-Writing Contest (S. Coats & J. Norby)
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5.C. Minico Orchestra-Tour of Memphis (E. Leuk)
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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
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9. DISCUSSION ITEMS
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9.A. 10 Minute Training "Dealing With Angry Patrons" (B. Duncan)
Attachments:
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9.B. Notification of Trustee Elections (B. Duncan)
Attachments:
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9.C. Board Retreat (J. Fennell)
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10. BUSINESS ITEMS
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10.A. Budget & Fee Hearing Request (M. DeLuna)
Attachments:
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10.B. Award East Minico Roof Bid (T. Schut)
Attachments:
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10.C. Copy Paper Bid Results (M. DeLuna)
Attachments:
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10.D. Resolution to Negate Various Policies (B. Duncan)
Attachments:
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10.E. Insurance/Wellness Commitee Rep. (B. Duncan)
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10.F. New/Amended/Deleted Policies (Exhibit #8)
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10.F.1. 3rd Reading New Policy #502.00 "Prohibition of Bullying, Coercion, Cyber-Bullying, Discrimination, Gang Activity, Harassment, Hazing, & Intimidation"
Attachments:
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10.F.2. Amend Policy #402.95 "Employee Use of Social Media, Personal Web Sites & Employee-Student Relations"
Attachments:
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10.F.3. Amend Policy #402.97 "Computer/Internet Use for Employees"
Attachments:
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10.F.4. New Policy #508.00 "Freedon of Speech & Expression"
Attachments:
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10.F.5. Amend Policy #401.98 "Certificated Employee Reduction in Force"
Attachments:
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10.G. Disposition of Fixed Assets
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10.H. Travel Requests (Exhibit #9)
Attachments:
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10.I. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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