June 20, 2016 at 5:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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1.A. Agenda Summary
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2. WORK SESSION
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2.A. 2015-16 Amended Budget Hearing
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2.B. 2016-17 Budget Hearing
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2.C. Student Fee Hearing
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2.D. Increase Gate Fees and Activity Cards/Minico
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3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel
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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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7. DATA REPORT
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8. 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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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting:
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9.B. Payment of Bills, Payroll & Treasurer's Reports
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10. DISCUSSION ITEMS
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10.A. Board Member Training, Updates & Committee Reports
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10.B. Administrator/Department/Committee Reports
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10.B.1. West Minico Supplemental Health Curriculum - SCPHD Trainer
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10.C. Superintendent's Report
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10.C.1. MCEA Negotiations Summary
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11. BUSINESS
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11.A. ARTEC Charter School MOU 2016-2017
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11.B. Adoption of Idaho State Manual - Special Ed. and Gifted and Talented
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11.C. Adoption of Idaho State Transportation Manual
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11.D. District Lunch Price Proposal
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11.E. Approval of Student Handbooks
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11.F. Schedule of Payroll Dates
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11.G. Bus Routing Software Proposal
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11.H. MCEA Master Agreement Ratification
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11.I. New/Amended/Deleted Policies (*amended from previous reading) (Exhibit 21)
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11.I.1. Epinephrine Administration Policy #504.18 (1st Reading)
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11.I.2. Sick Leave Policy #404.14 (2nd Reading)
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11.I.4. Personnel Files Policy #D400.01 (3rd Reading)
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11.I.5. Incident Management System Reporting Policy #D504.75 and #D504.75P (3rd Reading)
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11.I.6. Insurance Committee Policy #D807.30 (3rd Reading)
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12. Disposition of District Property/Fixed Assets
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13. Travel Approvals
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14. Personnel Recommendations
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15. ADJOURNMENT OF MEETING
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