July 15, 2019 at 7:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION (5:30)
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2.A. Technology Discussion
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3. BREAK (6:50 - 7:00)
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4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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5. SWEARING IN OF NEW BOARD MEMBER
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6. AGENDA APPROVAL (Action Item)
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6.A. Agenda Summary
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7. CONSENT AGENDA (Action Item)
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7.A. Minutes of Previous Meeting
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7.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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7.C. Disposition of Fixed Assets (none this month)
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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. DISCUSSION ITEMS
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9.A. Administrator/Department/Committee Reports
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9.B. Board Member Training, Updates & Committee Reports
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9.B.1. Board and Administrator Newsletter (Trustee Andersen)
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9.C. Board Committee Assignments
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9.D. Policy Discussion
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9.E. Superintendent Report
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10. BUSINESS (Action Items)
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10.A. Approval of West Minico Student Handbook
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10.B. Approval of Special Education Manual
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10.C. Approval of Idaho Department of Transportation Manual
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10.D. Approval of ISBA Resolution
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10.E. New/Amended/Deleted Policies
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10.E.1. Policy D280.00 Graduation Requirements (Second Reading)
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10.E.2. Policy D450.00 Volunteers (Second Reading)
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10.F. Travel Approval
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10.G. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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