March 16, 2015 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. Budget Preview
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2.A.1. Budget Assumptions
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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. Minico High School (S. Miller)
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9. Data Report
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9.A. Updated Staffing Report (Dr. Cox)
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10. 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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11. CONSENT AGENDA
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11.A. Minutes of Previous Meeting
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11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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12. DISCUSSION ITEMS
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12.A. Board Member Training, Updates & Commettee Reports
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12.B. Administrator/Department/Committee Reports
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12.B.1. Food Service Report (R. Taylor)
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12.B.2. Health & Wellness Committee (M. Widmier)
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12.C. Policy Discussion
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. Negotiations Request (Dr. Cox)
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13.B. ARTEC Performance Certificate (Dr. Cox)
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13.C. New Teacher Signing Bonus (Dr. Cox)
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13.D. Student Activity Funds Handbook (Dr. Cox & M. DeLuna)
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13.E. Minico Driver's Ed. Proposal (S. Miller)
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13.F. Facilities Supplemental Levy Expenditures 2014-2015 (Dr. Cox/T. Schut)
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13.G. New/Amended/Deleted Policies (*amended from previous reading)
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13.G.1. 2nd Reading Amend Policy #301.20 "Appointment of Superintendent"
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13.G.3. 2nd Reading Amend Policy #408.71 "Grievance Procedure for Classified"
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13.G.4. Amend Policy #501.66 "Homeless Education"
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13.G.7. Amend Policy #503.00 "Student Use of Electronic Communication Devices"
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13.G.9. Amend Policy #807.30 "Insurance Committee"
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13.H. Disposition of District Property/Fixed Assets
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13.I. Travel Approvals
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13.J. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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