May 15, 2017 at 7:00 PM - REGULAR
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1. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel; (j) negotiations
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2. WORK SESSION
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2.A. Insurance Benefits Renewal
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2.B. Student Fees
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2.B.1. Supply Lists
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2.C. Activity Fund Balances Review
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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. AGENDA APPROVAL
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6. GOOD NEWS REPORTS
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7. STUDENT REPRESENTATIVE REPORTS
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7.A. Taylor Still (Minico)
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7.B. Marcus Glover (Mt. Harrison)
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Mt. Harrison
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9. DATA REPORTS
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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, Booster and PTO Audits
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11.C. Disposition of District Property/Fixed Assets
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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. Board Meeting Dates 2017-2018
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12.B. Idaho School Board Association Resolution
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12.C. Elementary Principal Accountability Report Proposal
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12.D. Administrator/Department/Committee Reports
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12.E. Superintendent's Report
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12.F. Policy Discussion
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12.F.1. Policy D302.00 Evaluation of Administrators
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12.F.2. Policy D404.14 Sick Leave
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12.F.3. Policy D404.23 Bereavement Leave
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12.F.4. Policy D705.00 Aerial System (Drones) Regulations
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13. BUSINESS
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13.A. Request to Use Minico Equipment
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13.B. Minico Swim Team Proposal
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13.C. District Service Center Roofing Contract (T. Schut)
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13.D. Mt. Harrison Request for Account
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13.E. New/Amended/Deleted Policies (*amended from previous reading)
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13.E.2. D501.34 Open Enrollment (1st Reading)
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13.E.3. D502.97A Electronic Services for Students (1st Reading)
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13.E.4. D510.05 Meals Charged by Students (1st Reading)
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13.E.5. D590.00 Student Wellness (1st Reading)
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13.E.6. D808.00 Retention of District Records (1st Reading)
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13.E.7. D1007.00 Nutrition (1st Reading)
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13.E.8. D1050.05 District Nutrition, Health Wellness Committee (1st Reading)
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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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