August 19, 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. Plant Facility Levy
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2.B. Personnel Attendance
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2.C. School Lunches
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2.D. Registration
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2.E. Concerns/Comments
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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. Science Internship (T. Williams & B. Sorensen)
Attachments:
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7. STUDENT REPRESENTATIVE REPORT
Attachments:
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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.
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. Board Member Training, Updates & Commettee Reports
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10.B. Administrator Committee Reports
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10.C. Summer School Summary Report (J. Kontos & S. Miller)
Attachments:
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10.D. East Minico School Lunch Follow-up (P. Bean)
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10.E. Minidoka Education Foundation Up-date (M. Tribe)
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11. BUSINESS
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11.A. iSchool Contract Revision (S. Miller)
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11.B. 2013-2014 Fuel Bid (A. Bywater & T.L.)
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11.C. Approval of 2013-2014 Bus Routes & Safety Busing (A. Bywater)
Attachments:
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11.D. Approval of 13-14 School Handbooks (S. Millerl)
Attachments:
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11.E. New/Amended/Deleted Policies (Exhibir #7)
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11.E.1. 2nd Reading Amend Policy #605.40 "Middle School Credits"
Attachments:
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11.E.2. Amend Policy #502.60 "Minidoka Student Scholarship Fund"
Attachments:
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11.F. Disposition of Fixed Assets
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11.G. Travel Approvals
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11.H. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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