February 12, 2018 at 7:00 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 (6:00)
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2.A. West Minico Expansion (Pat Swigert)
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2.B. Elementary and Secondary Data Based Budget Concerns
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3. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
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4. AGENDA APPROVAL
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5. STUDENT REPRESENTATIVE REPORTS
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5.A. Minico (Brian Borden)
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5.B. Mt. Harrison (Rhydan Juno)
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6. 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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7. GOOD NEWS REPORTS
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7.A. East Minico (Brian McKinney/Terry Merrill)
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7.B. Mt. Harrison High School (Sarah Pelayo)
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8. EFFECTIVE INSTRUCTION
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8.A. Minico Ag Department (Jessica Stapleman)
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8.B. TLC Preschool (Maureen Drenker)
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8.C. Acequia Elementary (Peggy Gulbranson)
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meetings
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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9.C. Disposition of District Property/Fixed Assets
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10. DISCUSSION ITEMS
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10.A. Board Member Training, Updates & Committee Reports
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10.A.1. Board & Administrator Newsletter (Trustee Stevenson)
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10.B. Administrator/Department/Committee Reports
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10.B.1. Parent/Teacher Conference Report
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10.C. Revised 2017-2018 Budget (Michelle DeLuna)
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10.D. Policy Discussion
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10.D.2. N660.00 Evaluation of Certificated Employee
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10.E. Superintendent's Report
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11. BUSINESS
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11.A. 2018-2019 School Calendar Approval
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11.B. ARTEC Performance Certificates & Framework
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11.C. Minico Senior Celebration Request
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11.D. Copy Paper Bid Approval (Michelle DeLuna)
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11.E. Budget Calendar Approval (Michelle DeLuna)
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11.F. New/Amended/Deleted Policies (*amended from previous reading)
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11.F.1. Policy DN326.00 Homeless Education (1st Reading)
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11.F.2. Policy D507.98 / N344.00 Standard of Dress: Students (2nd Reading)
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11.F.3. Policy N570.00 Employee Recognition (1st Reading)
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11.F.4. Policy DN760.00 Equivalence in Instructional Staff and Materials (1st Reading)
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11.F.5. Policy D1001.25 / N424.70 Website Accessibility and Non-Discrimination (2nd Reading)
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11.F.6. Policy D1001.30 / N490.00 District or School Operated Social Media (2nd Reading)
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11.G. Travel Approvals
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11.H. Personnel Recommendations
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12. ADJOURNMENT
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