September 16, 2013 at 5:30 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION:
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2.A. 2013 Data Report-Elementary Schools
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2.B. Minidoka Foundation Board
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3. EXECUTIVE SESSION: Idaho Code 67-2345-1 (a), (b) to consider complaints or charges brought against a public officer, (c) labor negotiations or interest in real property and (f) legal questions.
Description:
Idaho Code 67-2345-1 (a), (b), (c), (f), 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, 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. RTI Grant & Emergency Immigrant Grant (S. Miller)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Acequia Elementary (S. Baker)
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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. Board Member Training, Updates & Commettee Reports
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11.B. Administrator Committee Reports
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11.C. Capacity Builder (N. Hallett)
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11.D. 2013 Data Report (S. Miller & A. Schaeffer)
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12. BUSINESS
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12.A. 2013-2014 Fuel Bid (A. Bywater)
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12.B. Bus Lease/Purchase Request (A. Bywater)
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12.C. iSchool Contract (S. Miller)
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12.D. ARTEC Memorandum of Understanding (S. Miller)
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12.E. Differential Pay Plan (S. Miller)
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12.F. New/Amended/Deleted Policies (Exhibit #14)
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12.F.1. 3rd Reading Amend Policy #605.40 "Middle School Credits"
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12.F.2. Amend Policy #203.13 "Policy Formation"
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12.F.3. Amend Policy #203.20 "Policy Revision"
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12.F.4. Amend Policy #405.21 "Staff Travel"
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12.F.5. Amend Policy #502.47 "Student Travel"
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12.F.6. Amend Policy #702.46 "Activity Busing"
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12.F.7. Amend Policy #702.47 "Travel-Extended & Out-of-State"
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12.F.8. Amend Policy #716.10 "Travel-Student Clubs or Groups"
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12.F.9. Delete Policy #305.31 "Administrator Travel"
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12.G. Disposition of Fixed Assets
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12.H. Travel Approvals (Exhibit #15)
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12.I. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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