September 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. Technology Report (H. Hepworth & K. Jackson)
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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. Heyburn Enrollment (K. Kidd)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Heyburn Elementary (M. Widmier)
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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.A.1. Tech Committee Report (T. Stevenson)
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11.A.2. Policy Committee Report (J. Cook & B. Heins)
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11.B. Administrator Committee Reports
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11.B.1. School Snack Update (R. Taylor)
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11.C. Policy Descussion (Exhibit #9)
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11.C.1. Lease of Absence - Policy #404.94
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11.C.3. Possible New Policy Board Development Opportunities
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11.D. Superintendent's Report (Exhibit #10)
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12. BUSINESS
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12.A. Award 2014-2015 Copier Lease Agreement Bid (M. DeLuna)
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12.B. ARTEC Memorandum of Understanding (Dr. Cox)
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12.C. Ratify St. Nicholas School Student Lunch Agreement (Dr. Cox)
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12.D. New/Amended/Deleted Policies
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12.D.1. Amend Policy #201.30 "Conflict of Interest"
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12.D.2. New Policy #201.35 "Trustee Spouse Employment:
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12.D.3. New Policy #202.00 "Strategic Planning"
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12.D.4. 2nd Reading Amend Policy #402.00 "Evaluation of Certificated Employees"
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12.D.5. New Policy #501.40 "Student Data Privacy & Security
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12.D.6. New Policy #605.50 "Advanced Opportunities"
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12.E. Disposition of Fixed Assets
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12.F. Travel Approvals
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12.G. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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