October 17, 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. Soroptomist International of Minico (S. Merrigan)
Attachments:
()
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5.B. Rupert Elementary "Out of This World" (L. Copmann)
Attachments:
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
()
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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. Dropout Prevention (S. Lindsay & M. Sanchez)
Attachments:
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9.B. Federal Programs Overview (S. Miller)
Attachments:
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9.C. Parent Professional Development (S. Miller)
Attachments:
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10. BUSINESS ITEMS
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10.A. 2011 Audit Report (D. Condie)
Attachments:
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10.B. 2011 Fund Balance Report (M. DeLuna)
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10.C. Cassia /Minidoka Cooperative Classes (S. Rogers)
Attachments:
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10.D. New/Amended/Deleted Policies (Exhibit #9)
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10.D.1. 3rd Reading New Policy #418.00 "Grievance Procedure for Certificated Employees"
Attachments:
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10.D.2. 3rd Reading Amend Policy #402.97 "Computer/Internet Use for Employees"
Attachments:
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10.D.3. 3rd Reading Amend Policy #502.97 "Computer/Internet Use for Students"
Attachments:
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10.D.4. Amend Policy #606.00 "Alternative Graduation Plan-Minico High School & Mt. Harrison High School"
Attachments:
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10.E. Disposition of Fixed Assets
Attachments:
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10.F. Travel Requests
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10.G. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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