October 21, 2019 at 7:00 PM - REGULAR
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. WORK SESSION (5:45)
|
|
2.A. Elementary Accountability
Attachments:
()
|
|
3. BREAK (6:50 - 7:00)
|
|
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
|
|
5. AGENDA APPROVAL (Action Item)
|
|
5.A. Agenda Summary
Attachments:
()
|
|
6. CONSENT AGENDA (Action Item)
|
|
6.A. Minutes of Previous Meeting
Attachments:
()
|
|
6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
()
|
|
6.C. Disposition of Fixed Assets (none this month)
|
|
7. STUDENT REPRESENTATIVE REPORTS
|
|
7.A. Mt. Harrison -
|
|
7.B. Minico (Sadie Tribe) -
|
|
8. GOOD NEWS
|
|
8.A. Rupert Elementary (Angela Davidson)
|
|
8.B. Minico Ag Department (Troy Bird)
|
|
8.C. Master Premium Recipients (Dr. Cox)
Attachments:
()
|
|
9. 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.
|
|
10. EFFECTIVE INSTRUCTION
|
|
10.A. Heyburn Elementary (Cindy Lloyd)
|
|
11. DISCUSSION ITEMS
|
|
11.A. Administrator/Department/Committee Reports
Attachments:
()
|
|
11.A.1. State Special Education Report (Sherry Bingham)
Attachments:
()
|
|
11.B. Board Member Training, Updates & Committee Reports
|
|
11.B.1. Board and Administrator Newsletter (Jeff Gibson)
Attachments:
()
|
|
11.C. Policy Discussion
|
|
11.C.1. Policy D426.00 Patron Visits to the Schools
Attachments:
()
|
|
11.D. Superintendent Report
Attachments:
()
|
|
12. BUSINESS (Action Items)
|
|
12.A. Fundraisers/Fees
Attachments:
()
|
|
12.B. Mt. Harrison Jr. High Calendar Change
Attachments:
()
|
|
12.C. East Minico Fight Song
Attachments:
()
|
|
12.D. Acceptance of 2018-2019 Audits
Attachments:
()
|
|
12.E. New/Amended/Deleted Policies
|
|
12.E.1. Policy D170.00 Board Meetings (First Reading)
Attachments:
()
|
|
12.E.2. Policy D242.00 Responsibility for Selection of Textbooks (First Reading)
Attachments:
()
|
|
12.E.4. Policy D505.00 Negotiations Representation (First Reading)
Attachments:
()
|
|
12.E.6. Policy D510.20 Employment Referrals and Prevention of Sexual Abuse (First Reading)
Attachments:
()
|
|
12.E.7. Policy D602.00 Superintendent (First Reading)
Attachments:
()
|
|
12.E.8. Policy D602.10 Superintendent Evaluation (First Reading)
Attachments:
()
|
|
12.E.9. Policy D750.00 Miscellaneous Procurement (Second Reading)
Attachments:
()
|
|
12.E.10. Policy D750.10 General Procurement Standards (Second Reading)
Attachments:
()
|
|
12.E.11. Policy D750.60 Professional Service Contracts (Second Reading)
Attachments:
()
|
|
12.E.12. Policy D770.20 Acquisition of Real and Personal Property (Second Reading)
Attachments:
()
|
|
12.F. Travel Approvals
Attachments:
()
|
|
12.G. Personnel Recommendations
|
|
13. ADJOURNMENT OF MEETING
|
