May 16, 2011 at 5:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. 2010-2011 REVISED BUDGET HEARING (Exhibit #1)
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3. EXECUTIVE SESSION:
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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3.A. Personnel Recommendations
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3.B. Treasurer's Revenue Report
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3.C. Treasurer's Expense Report
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3.D. Accounts Payable
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3.E. SBF & Activity Reports
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3.F. Other
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3.F.1. Legal
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4. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS:
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6.A. Acequia Elementary-Wii R Fit (S. Miller)
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6.B. East Minico-Writing Contest (S. Coats & J. Norby)
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6.C. Minidoka County School Board Scholarship (T. Catmull)
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7. STUDENT REPRESENTATIVE REPORT
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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
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10. DISCUSSION ITEMS:
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10.A. 10 Minute Board Training "Chain of Command" (B. Duncan)
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10.B. Review of Student Led Conference Pilot (D. Rogers)
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10.C. Minidoka Virtual Academy Up-date (S. Rogers)
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11. BUSINESS:
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11.A. Ratification of 2011-2012 Negotiated Agreement (B. Duncan)
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11.B. Certificated Contracts (S. Rogers) (Exhibit #3)
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11.C. Trustee Zones (Exhibit #4)
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11.D. Permission to Use Minico Football Pads at Camp (K. Arritt)
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11.E. Bus Lease/Purchase (J. Fennell)
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11.F. Changes to School Handbooks (Exhibit #7)
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11.G. Review of Mt. Harrison Uniform Policy (J. Kontos)
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11.H. Food Service-Safety Procedure (P. Bean)
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11.I. New/Amended/Deleted Policies (Exhibit #10)
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11.I.1. 2nd Reading Amend Policy #402.95 "Employee Use of Social Media, Personal Web Sites & Employee-Student Relations"
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11.I.2. 2nd Reading Policly #402.97 "Computer/Internet Use for Employees"
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11.I.3. 2nd Reading Amend Policy #508.00 "Freedom of Speech & Expression "
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11.I.4. 2nd Reading Amend Policy #401.98 "Certificated Employee Reduction in Force"
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11.I.5. Amend Policy #501.12 "Attendance"
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11.I.6. Amend Policy #605.40 "Middle School Credits"
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11.J. Disposition of Fixed Assets (Exhibit #11)
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11.K. Travel Requests (Exhibit #12)
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11.L. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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