November 17, 2014 at 5:00 PM - REGULAR
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
Attachments:
()
|
|
2. WORK SESSION
|
|
2.A. Elementary & Secondary Data (Exhibit #2)
Attachments:
()
|
|
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
Attachments:
()
|
|
7. STUDENT REPRESENTATIVE REPORT
|
|
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
|
|
8.A. Paul Elementary (C. Johnson)
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. ISBA Conference
|
|
11.B. Administrator/Department/Committee Reports (Exhibit #5)
Attachments:
()
|
|
11.B.1. Minco Ag, Advisory Committee (Dr. Cox)
Attachments:
()
|
|
11.C. Policy Descussion
|
|
11.C.1. Policy Procedure and Forms
|
|
11.D. Superintendent's Report
Attachments:
()
|
|
12. BUSINESS
|
|
12.A. Award Copy Paper Bid (M. De Luna)
Attachments:
()
|
|
12.B. New/Amended/Deleted Policies
Attachments:
()
|
|
12.B.1. Amend Policy #402.00 "Evaluation of Certificated Employees"
Attachments:
()
|
|
12.B.2. New Policy #402.05 "Classified Employment, Assignment & Grievance"
Attachments:
()
|
|
12.B.3. 2nd Reading New Policy #403.90 "Leadership Premiums"
Attachments:
()
|
|
12.B.5. New Policy #405.70 "Emploee Recognition" (to replace #405.71 & #405.72)
Attachments:
()
|
|
12.B.6. Amend Policy #418.00 "Grievance Procedure for Certificated Employees"
Attachments:
()
|
|
12.B.8. New Policy #504.00 "Section 504 Students"
Attachments:
()
|
|
12.B.9. 2nd Reading New Policy #1001.20 "Public Access to District Website"
Attachments:
()
|
|
12.C. Disposition of District Property/Fixed Assets
Attachments:
()
|
|
12.D. Travel Approvals
|
|
12.E. Personnel Recommendations
|
|
13. ADJOURNMENT OF MEETING
|
