November 18, 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. Acequia Sound System Demo (J. Blauer & S. Ball)
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2.B. 2014 Supplemental Levy
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2.B.1. Maintenance (T. Schut)
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2.B.2. Technology (K. Jackson)
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2.B.3. Transportation (A. Bywater)
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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 & Expense Report
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3.C. Accounts Payable
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3.D. SBF & Activity Reports
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3.E. Other
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3.E.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. Early Literacy Skills (S. Biggins, M. Dranker, J. Woodward & M. Renz)
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6.B. Young West Minico Authors (S. Price)
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6.C. Additional Staff at Heyburn Elementary (M. Widmier)
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6.D. Paul Elementary FUN Run (A Bovee)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Paul Elementary (C. Johnson)
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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 (J. Gibbons & J. Cook)
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11.B. Administrator Committee Reports
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11.C. Board of Trustee Vacancy (T. Stevenson)
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11.D. School Lunch Up-date (P. Bean)
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11.E. District Service Center Christmas Hours (S. Miller)
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12. BUSINESS
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12.A. Minico Baseball Co-op with Raft River (K. Arritt)
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12.B. ISBA Superintendent Search (T. Stevenson)
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12.C. New/Amended/Deleted Policies (Exhibit #11)
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12.C.1. Amend Policy #204.02 "Pulbic Participation in Board Meetings"
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12.C.2. Amend Policy #204.61 "Advertising Regular Trustee Meetings"
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12.C.3. Amend Policy #204.90 "Board Meeting Agenda"
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12.C.4. Amend Policy #301.50 "Chain of Command & Emergency Communications"
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12.C.5. Amend Policy #404.10 "Personal Leave"
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12.C.6. Amend Policy #406.21 "Substitute-Exempt Non-Exempt Salary Info"
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12.C.7. Amend Policy #406.23 "Substitutes-Subbing for Classified Positions Pay"
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12.C.8. Amend Policy #406.25 "Substitute"
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12.C.9. Amend Policy #704.97 "Vehicle Operation"
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12.D. Disposition of Fixed Assets
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12.E. Travel Approvals
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12.F. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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