April 17, 2017 at 7:00 PM - REGULAR
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1. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel (f) legal (j) negotiations
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1.A. Personnel
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2. WORK SESSION
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2.A. High School Concerns
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2.A.1. Open Campus - All Students
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2.A.2. Hybrid Schedule
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2.B. Classified Voice Letter
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3. CALL TO ORDER & ROLL CALL
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3.A. Agenda Summary
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. SWEARING IN BOARD MEMBER ZONE 4 (Mary Andersen)
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6. AGENDA APPROVAL
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7. GOOD NEWS REPORTS
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7.A. Minico
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7.A.1. English Department (K. George)
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7.A.2. Music Department (B. Barker, M. Andrew)
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7.B. Acequia (S. Baker)
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8. STUDENT REPRESENTATIVE REPORTS
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8.A. Taylor Still (Minico)
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8.B. Marcus Glover (Mt. Harrison)
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9. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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9.A. Minico High School
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10. DATA REPORTS
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10.A. Preschool Data Summary
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11. 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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12. CONSENT AGENDA
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12.A. Minutes of Previous Meeting
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12.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports, Booster and PTO Audits
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12.C. Disposition of District Property/Fixed Assets
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13. DISCUSSION ITEMS
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13.A. Board Member Training, Updates & Committee Reports
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13.A.1. Superintendent Evaluation Summary
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13.B. Administrator/Department/Committee Reports
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13.C. Superintendent's Report
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13.D. Policy Discussion
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13.D.1. D405.70 Employee Recognition
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14. BUSINESS
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14.A. Legal Items
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14.A.1. Sale of Property at 633 Freemont, Rupert, ID to the City of Rupert
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14.A.2. East Minico Easement
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14.B. Budget Hearing Dates
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14.C. Minico Music Department Request (B. Barker)
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14.D. Minico Senior Celebration Request
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14.E. Professional Development Plan Approval
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14.F. Bid Recommendation for New Buses
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14.G. New/Amended/Deleted Policies (*amended from previous reading)
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14.G.1. D102.50 Personnel Conduct
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14.G.2. D204.61 Advertising Regular Trustee Meetings (2nd Reading)
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14.G.4. D410.16 Wellness Program (3rd Reading)
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14.G.6. D801.00 Fund Accounting (2nd Reading)
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14.G.7. D802.00 Bond Account (2nd Reading)
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14.G.8. D1007.20 Nutrition Standards (3rd Reading)
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14.G.9. D1007.40 Food and Beverage Sales (3rd Reading)
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14.H. Maintenance Contingency Request
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14.I. Travel Approvals
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14.J. Personnel Recommendations
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15. ADJOURNMENT OF MEETING
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