December 15, 2014 at 5:00 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. Superintendent Evaluation Development
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2.A.1. Goals
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2.A.2. Student Achievement
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2.A.3. Rubric
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2.B. Board Presentation Guidelines
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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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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/Department/Committee Reports
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11.B.1. Minico Ag. Update/Recommendation (Dr. Cox)
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11.C. Policy Discussion (Exhibit #8)
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11.C.1. Tuition Reimbursement - policy #807.40
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11.D. Superintendent's Report
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11.D.1. CSI Tech Prep Report
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12. BUSINESS
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12.A. New Student Activity Bank Account Approval for Web Access (Dr. Cox)
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12.B. Adopt Mission Statement (Dr. Cox)
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12.C. New/Amended/Deleted Policies (*amended from previous reading)
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12.C.1. 2nd Reading Amend Policy #402.00 "Evaluation of Certificated Employees" *
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12.C.2. 2nd Reading New Policy #402.05 "Classified Employment, Assignment & Grievance" (Referred back to Policy Review Committee)
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12.C.4. 2nd Reading Amend Policy #418.00 "Grievance Procedure for Certificated Employees" *
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12.C.6. 2nd Reading New Policy #504.00 "Section 504 Students"
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12.D. Disposition of District Property/Fixed Assets
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12.E. Travel Approvals
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12.F. Personnel Recommendations
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12.F.1. ISU Student Teacher Approval
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13. ADJOURNMENT OF MEETING
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