April 21, 2014 at 5:00 PM - REGULAR
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. WORK SESSION:
|
|
2.A. Handbook and Student Fee Discussion
|
|
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.
|
|
3.A. Personnel Recommendations
|
|
3.B. Treasurer's Revenue & Expense Report
|
|
3.C. Accounts Payable
|
|
3.D. SBF & Activity Reports
|
|
3.E. Other
|
|
3.E.1. Legal
|
|
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
5. AGENDA APPROVAL
|
|
6. GOOD NEWS REPORTS
|
|
6.A. The Art of Minico (A. Workman)
|
|
6.B. Best Educator (S. Miller)
|
|
7. STUDENT REPRESENTATIVE REPORT
Attachments:
()
|
|
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
|
|
8.A. Mt Harrison (D. Rogers)
Attachments:
()
|
|
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.
|
|
10. CONSENT AGENDA
|
|
10.A. Minutes of Previous Meeting
Attachments:
()
|
|
10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
|
|
11. DISCUSSION ITEMS
|
|
11.A. Board Member Training, Updates & Commettee Reports
|
|
11.A.1. Idaho LEADS
|
|
11.B. Administrator Committee Reports
|
|
11.B.1. SBAC (H. Hepworth)
Attachments:
()
|
|
11.C. Use of Land Adjacent to Acequia Elem. (T. Schut)
Attachments:
()
|
|
12. BUSINESS
|
|
12.A. Trustee Resignation (T. Stevenson)
Attachments:
()
|
|
12.B. Budget & Fee Hearing Request (M. DeLuna)
Attachments:
()
|
|
12.C. PTO Audit (M. DeLuna)
Attachments:
()
|
|
12.D. 2014-2015 School Calendar Approval (T. Lowder)
Attachments:
()
|
|
12.E. New/Amended/Deleted Policies (Exhib it #9)
|
|
12.E.1. Adopt New Policy #413.15 "Employee Drug and Alcohol Testing"
Attachments:
()
|
|
12.E.2. Amend Policy #402.40 "Employee Arrest or Conviction"
Attachments:
()
|
|
12.E.3. Amend Policy #404.51 "Professional Leave"
Attachments:
()
|
|
12.E.4. Amend Policy #405.16 "Teacher Responsibility"
Attachments:
()
|
|
12.E.5. 2nd Reading Amend Policy #408.25 "Overtime: Classified Personnel"
Attachments:
()
|
|
12.E.6. Amend Policy #413.11 "Drugs, Alcohol & Tobacco"
Attachments:
()
|
|
12.E.7. Amend Policy #502.00 "Suspension"
Attachments:
()
|
|
12.E.8. Amend Policy #503.66 "Athletic Programs"
Attachments:
()
|
|
12.F. Disposition of Fixed Assets
Attachments:
()
|
|
12.G. Travel Approvals
|
|
12.H. Personnel Recommendations
|
|
13. ADJOURNMENT OF MEETING
|
