September 21, 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. Supplemental Levy/Budget Review
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3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel
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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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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 Grants (S. Baker)
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6.B. Hawk Pruett State Award (S. Miller)
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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. DATA REPORT
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9.A. Mt. Harrison Graduation Report (S. Lindsay)
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10. PATRON COMMENTS
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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 & Committee Reports
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12.A.1. Board Retreat
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12.A.2. Committee Assignments
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12.B. Administrator/Department/Committee Reports
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12.B.1. Sumner School Summary Report (J. Kontos)
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12.C. Policy Discusson
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. School Lunch Fees (R. Taylor)
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13.B. Supplemental Levy Renewal Election Nov. 3rd. (T. Stevenson)
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13.C. New/Amended/Deleted Policies (*amended from previous reading)
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13.C.1. Amend Policy #202.00 "Strategic Planning"
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13.C.2. Amend Policy #400.04 "Equal Opportunity Employment, Non-Discrimination & Delivery of Services"
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13.C.3. Adopt New Policy #400.50 "Negotiations Representation"
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13.C.5. Amend Policy #1001.20 "Public Access to District Website"
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13.C.6. 2nd Reading Amend Policy #1007.00 "Nutrition and Wellness"
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13.C.7. 2nd Reading Adopt New Policy #1007.10 "Food Service" *
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13.C.8. 2nd Reading Adopt New Policy #1007.20 "Nutrition Standards"
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13.C.9. 2nd Reading Adopt New Policy #1007.30 "School Meals"
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13.C.10. 2nd Reading Adopt New Policy #1007.40 "Food & Beverage Sales"
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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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