December 14, 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. Superintendent Evaluation Goals
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2.B. Student Fee Review
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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. Sources of Strength/Idaho Lives (T. Shippen)
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6.B. FFA National Convention (J. Tate)
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7. STUDENT REPRESENTATIVE REPORTS
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Acequia Elementary (S. Baker)
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9. DATA REPORT
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9.A. Immunization Update (Dr. Cox)
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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 & Committee Reports
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12.B. Administrator/Department/Committee Reports
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12.B.1. 10 Year Facility Plan Report (Dr. Cox)
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12.B.2. Highly Qualified New Teacher Report (Dr. Cox)
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12.B.3. Multi-Tiered System of Support Progress Report (S. Bingham)
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12.C. Policy Discussion
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12.C.1. Epinephrine Policy (S. Bingham & M. Tribe)
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12.D. School Resource Officer Report (D. Bourn)
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12.E. Superintendent's Report
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13. BUSINESS
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13.A. Award District Cell Phone Bid (K. Jackson)
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13.B. Middle School Ski School fee Increase (A. Larson)
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13.C. Discretionary Funding Proposal (Dr. Cox)
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13.D. Student Expulsion
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13.E. New/Amended/Deleted Policies (*amended from previous reading)
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13.E.1. 2nd Reading Amend Policy #803.30 "Purchasing & Purchasing Order, Quotes & Bids" (803.30F1, F2, F3, F4, F5, P1, P2)
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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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