June 20, 2011 at 5:30 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. 2011-2012 BUDGET HEARING
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3. FEE HEARING
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4. EXECUTIVE SESSION:
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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4.A. Personnel Recommendations
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4.B. Treasurer's Revenue Report
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4.C. Treasurer's Expense Report
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4.D. Accounts Payable
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4.E. SBF & Activity Reports
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4.F. Other
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4.F.1. Legal
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5. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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6. AGENDA APPROVAL
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7. GOOD NEWS REPORTS
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7.A. Historical Documents (S. Rogers)
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8. STUDENT REPRESENTATIVE REPORT
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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.
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10. CONSENT AGENDA:
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10.A. Minutes of Previous Meeting
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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11. DISCUSSION ITEMS:
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11.A. 10 Minute Board Training "Chain of Command" (B. Duncan)
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11.B. District Service Center Summer Hours (S. Rogers)
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11.C. Board Retreat (S. Rogers)
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11.D. Minidoka Virtual Academy Update (S. Rogers)
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12. BUSINESS:
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12.A. Middle School Review of Student Led Conference Pilot (M. Widmier & T. Perrigot)
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12.B. Schedule of Payroll Dates for 2011-2012 (S. Rogers)
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12.C. Food Services Safety Procedure (P. Bean)
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12.D. Changes to School Handbooks
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12.E. Award Bus Lease/Purchase Bid (J. Fennell)
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12.F. Trustee Boundary Change (S. Rogers)
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12.G. Award of District Service Center Remodel Bids (T. Schut)
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12.H. New/Amended/Deleted Policies
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12.H.1. 2nd Reading Amend Policy #605.40 "Middle School Credits" (Exhibit #11)
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12.H.2. Amend Policy #502.97 "Computer/Internet Use for Students"
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12.I. Disposition of Fixed Assets
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12.J. Travel Requests
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12.K. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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