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Meeting Agenda
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1. Call Meeting to Order
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1.1. Approval of the Agenda
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1.2. Pledge of Allegiance
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2. Student Celebration: BPA Students
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3. Student Celebration: FCCLA Students
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4. Review and Approval of Board Minutes
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4.1. Approve the minutes of the February 15th, 2017 Board Meeting
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5. Claims and Accounts/Budget Report
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5.1. Ratify Bills: February 2017
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5.2. Budget Report: February 2017
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6. Public Input
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7. Correspondence
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8. Faculty/Staff Input
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9. Old Business:
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9.1. 2nd Reading: Policy 846 “Travel Allowances”
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9.2. 2nd Reading: Policy 850 “Purchasing”
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9.3. 2nd Reading: Policy 850.30 “Purchasing or Leasing Personal Property”
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9.4. 2nd Reading: Policy 850.60 “Service Contracts”
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9.5. 2nd Reading: Policy 850.90 “Public Works Construction”
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9.6. 2nd Reading: Policy 851 “Supplemental Bidding Procedures”
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9.7. 2nd Reading: Policy 877 “Time and Effort Reporting Requirements”
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10. New Business
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10.1. 2017 Supplemental Levy Election Results
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10.2. TMS Bond Election Resolution
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10.3. 2016 Utilities Report
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10.4. Committee Selections: Negotiations & General Contractor Selection
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10.5. 1st Reading: EDGAR Policy Manual
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11. Superintendent & Chairman Report
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11.1. Idaho Ed Law Seminar – April 24th & 25th - Boise
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11.2. ISBA - Board Training
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. Approval of the Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Student Celebration: BPA Students
|
|
| Subject: |
3. Student Celebration: FCCLA Students
|
|
| Subject: |
4. Review and Approval of Board Minutes
|
|
| Subject: |
4.1. Approve the minutes of the February 15th, 2017 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
5. Claims and Accounts/Budget Report
|
|
| Subject: |
5.1. Ratify Bills: February 2017
|
|
|
Attachments:
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||
| Subject: |
5.2. Budget Report: February 2017
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|
|
Attachments:
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||
| Subject: |
6. Public Input
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|
| Subject: |
7. Correspondence
|
|
| Subject: |
8. Faculty/Staff Input
|
|
| Subject: |
9. Old Business:
|
|
| Subject: |
9.1. 2nd Reading: Policy 846 “Travel Allowances”
|
|
|
Attachments:
|
||
| Subject: |
9.2. 2nd Reading: Policy 850 “Purchasing”
|
|
|
Attachments:
|
||
| Subject: |
9.3. 2nd Reading: Policy 850.30 “Purchasing or Leasing Personal Property”
|
|
|
Attachments:
|
||
| Subject: |
9.4. 2nd Reading: Policy 850.60 “Service Contracts”
|
|
|
Attachments:
|
||
| Subject: |
9.5. 2nd Reading: Policy 850.90 “Public Works Construction”
|
|
|
Attachments:
|
||
| Subject: |
9.6. 2nd Reading: Policy 851 “Supplemental Bidding Procedures”
|
|
|
Attachments:
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||
| Subject: |
9.7. 2nd Reading: Policy 877 “Time and Effort Reporting Requirements”
|
|
|
Attachments:
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||
| Subject: |
10. New Business
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|
| Subject: |
10.1. 2017 Supplemental Levy Election Results
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|
|
Attachments:
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||
| Subject: |
10.2. TMS Bond Election Resolution
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|
|
Attachments:
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||
| Subject: |
10.3. 2016 Utilities Report
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|
|
Attachments:
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||
| Subject: |
10.4. Committee Selections: Negotiations & General Contractor Selection
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|
| Subject: |
10.5. 1st Reading: EDGAR Policy Manual
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|
|
Attachments:
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||
| Subject: |
11. Superintendent & Chairman Report
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|
| Subject: |
11.1. Idaho Ed Law Seminar – April 24th & 25th - Boise
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|
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Attachments:
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||
| Subject: |
11.2. ISBA - Board Training
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|
| Subject: |
12. Adjournment
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