February 21, 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. Best of the West Assembly (T. Perrigot)
Attachments:
()
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5.B. IABE Conference Awards (S. Miller & G. Campos)
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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. TRUSTEE APPOINTMENT
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8.A. Oath of Office & Code of Conduct-Trustee Zone #4
Attachments:
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting
Attachments:
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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 Training "Being A Better Board Member" (B. Duncan)
Attachments:
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10.B. State of the District (S. Rogers)
Attachments:
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10.C. Re-Schedule Work Session (S. Rogers)
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10.D. Mid-Year Budget Report (M. DeLuna)
Attachments:
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10.E. PTO Audit Reports (M. DeLuna)
Attachments:
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10.F. George MacDonald Memorial Fund (S. Rogers)
Attachments:
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10.G. MCEA Request (P. Bollar & E. Martinez)
Attachments:
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11. BUSINESS ITEMS
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11.A. Superintendent's Contract (B. Duncan)
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11.B. Youth Risk Behavior Survey (S. Rogers)
Attachments:
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11.C. Paul Elementary-Restructuring Plan (C. Johnson)
Attachments:
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11.D. New/Amended/Deleted Policies (Exhibit #11)
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11.D.1. Amend Policy #410.52 "Emergency Closure Days"
Attachments:
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11.D.2. Amend Policy #404.94 "Leave of Absence"
Attachments:
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11.D.3. New Policy #502.00 "Prohibition of Bullying, Coercion, Cyber-Bullying, Discrimination, Gang Activity, Harassment, Hazing, & Intimidation"
Attachments:
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11.D.4. Amend Policy #413.31 "Sexual Harassment"
Attachments:
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11.D.5. Amend Policy #502.13 "Sexual Harassment"
Attachments:
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11.E. Disposition of Fixed Assets
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11.F. Travel Requests (Exhibit #12)
Attachments:
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11.G. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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