January 18, 2016 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. Minico Hybrid Semester/Trimester 2016-17 (S. Miller)
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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. 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. Power Up January 15th (H. Hepworth & A. Johnson)
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6.B. Minico Fall Sports (K. Arritt)
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7. STUDENT REPRESENTATIVE REPORTS
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. East Minico Middle School (B. McKinney)
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9. DATA REPORT
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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.B. Administrator/Department/Committee Reports
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12.B.1. Budget Update (Dr. Cox)
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12.B.2. Maintenance Match (M. DeLuna)
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12.C. Policy Discussion
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12.C.1. Public Participation in Board Meeting #204.02 (Exhibit #12)
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12.C.2. Request to Address the Board
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12.C.3. Records Available to the Public #1001.00
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12.C.4. District Record Request Form #100100a
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12.D. Continuous Improvement Plan Update (Dr. Cox)
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12.E. Superintendent's Report
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12.E.1. District Goal Summary
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13. BUSINESS
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13.A. Award Minico Track Resurface Bid (T. Schut)
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13.B. Bus Leases (A. Bywater & M. DeLuna)
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13.C. Award Copy Paper Bid (M. DeLuna)
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13.D. New/Amended/Deleted Policies (*amended from previous reading)
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13.D.1. Adopt New Policy #105.00 "Elementary & Secondary Education Act. Waiver"
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13.D.2. Amend Policy #502.00 (502.10) "Prohibition of Bullying, Harassment & Discrimination" 502.10F & 502.10P
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13.D.3. Amend Policy 608.00 "Response to Intervention (RTI) Process"
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13.F. Travel Approvals
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13.G. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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