November 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. Elementary and Secondary Data
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3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel,(f) legal questions
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3.A. Personnel Recommendations
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3.B. Accounts Payable
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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. Mt. Harrison Pump House (Dr. Cox)
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6.B. Migrant Conference (S. Benavidez & B. Claridge)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Paul Elementary (C. Johnson)
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9. DATA REPORT
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9.A. SBAC Report (A. Johnson)
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9.B. Parent Teacher Conference Percentage Report (Dr. Cox)
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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. ISBA 2015 Conference
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12.B. Administrator/Department/Committee Reports
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12.B.1. Migrant Report (H. Hepworth & B. Claridge)
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12.B.2. School Nurse & Immunization (S. Bingham)
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12.B.3. ARTEC Performance Framework (M. Gibson)
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12.B.4. Wellness Committee (M. Widmier)
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12.B.5. East Minico Advisory (B. McKinney)
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12.C. Policy Discussion
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12.C.1. Evaluation of Certificated Employees 402.00
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. Award Minico Field House Re-roof Bid(T. Schut)
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13.B. Approve 2015 ARTEC Audit (Dr. Cox)
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13.C. ARTEC Certificate of Assurance (Dr. Cox)
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13.D. Supplemental Levy Election Results (T. Stevenson)
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13.E. New/Amended/Deleted Policies (*amended from previous reading)
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13.E.1. 2nd Reading Adopt New Policy #104.00 "Parental Rights"
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13.E.2. 2nd Reading Adopt New Policy #400.55 "Employee Responsibilities Regarding Student Harassment, Intimidation & Bulling"
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13.E.4. 2nd Reading Amend Policy #501.34 "Open Enrollment"
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13.E.5. 2nd Reading Adopt Policy #502.00 "Equal Education Non Discrimination & Sex Equity"
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13.E.6. 2nd Reading Adopt New Policy #502.61 "Student Searches"
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13.E.7. Amend Policy #605.50 "Advanced Opportunities"
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13.E.8. Amend Policy #803.30 "Purchasing & Purchasing Order, Quotes & Bids" (803.30F1, F2, F3, F4, F5, P1, P2)
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13.E.9. Amend Policy #806.53 "Capital Outlay"
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13.F. Disposition of District Property/Fixed Assets
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13.G. Travel Approvals
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13.H. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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