February 26, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER & ROLL CALL
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2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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3. AGENDA APPROVAL (Action Item)
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4. CONSENT AGENDA (Action Item)
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4.A. Minutes of Previous Meeting
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4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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4.C. Disposition of District Property/Fixed Assets
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4.D. Travel Requests
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4.E. Personnel
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5. STUDENT REPRESENTATIVE REPORTS
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6. GOOD NEWS - Paul Elementary (Ellen Austin), STEM After-School Group (Brandi Milliron)
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7. 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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8. DISCUSSION ITEMS
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8.A. Review of Approved 2024-2025 Calendar (approved last year with the 2023-2024 calendar)
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8.B. Constitution Resolution
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8.C. Policy Discussion (None this month)
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8.D. Administrator/Department/Committee Reports
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8.D.1. MCEA
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8.D.2. Business Report
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8.D.3. Superintendent Report
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8.E. Board Members and Committees
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8.F. Naming of Sports Complex
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9. BUSINESS (Action Items)
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9.A. Naming of Sports Complex
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9.B. Constitution Resolution
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9.C. Minico Freshman Class Fundraiser
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9.D. Minidoka Jr. High Fundraiser Request (Richard Jarvis)
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9.E. Mt. Harrison High School Fund Raiser
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9.F. Approval to Purchase Two Food Service Vans
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9.G. Approval of Changes in Revised Guest Teacher Handbook
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9.H. Possible Changes Needed in Approved 2024-2025 Calendar
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9.I. Approval of E-Rate Bid
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9.J. Approval of Phase 2 of Securing our Future Grant
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9.K. New/Amended/Deleted Policies
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9.K.1. Policy 570.00 Employee Recognition/570.00 Employee Recognition Procedure (First Reading)
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9.K.2. Policy 572.00 Retirement Recognition (First Reading)
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9.K.3. Policy 800.00 Student Transportation (First Reading)
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9.K.4. Policy 801.00 Contracting for Student Services (First Reading)
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9.K.5. Policy 802.00 Bus Loading Discipline/Student Conduct (First Reading)
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9.K.6. Policy 802.50 Safety Busing Non-Instructional Operations
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9.K.7. Policy 805.00 Bus Driver Training (First Reading)
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9.K.8. Policy 806.00 Activity Busing (First Reading)
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9.K.9. Policy 807.00 Evacuation Instruction and Drills (First Reading)
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9.K.10. Policy 808.00 Bus Driver Responsibilities (First Reading)
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9.K.11. Policy 816.00 Evaluation of School Bus Drivers (First Reading)
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9.K.12. Policy 844.00 Meal Charges (Third Reading)
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9.L. ADJOURNMENT
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