January 19, 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. Elementary Data Based Budgeting Concerns
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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. Acequia Elementary - Local & State VFW Teacher of the Year
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. East Minico Middle School (J. Fennell)
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9. Data Report
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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.A.1. Superintendent's Evaluation Presentation (T. Stevenson)
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12.B. Administrator/Department/Committee Reports
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12.B.1. School Imprevement (H. Hepworth)
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12.D. Superintendent's Report
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12.D.1. Strategic Plan Up-date
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13. BUSINESS
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13.A. Resolution Calling for Trustee Elections
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13.B. Student Activity Funds Handbook (Dr. Cox & M. DeLuna)
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13.C. New/Amended/Deleted Policies (*amended from previous reading)
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13.C.2. Amend Policy #501.66 "Homeless Education"
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13.D. Disposition of District Property/Fixed Assets
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13.E. Travel Approvals
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13.F. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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