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. Executive Session: IDAHO CODE § 74-206(1)(b) – Student
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3. 2016-2017 Testing Report
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4. Caldwell Canyon Mine Presentation
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5. TMS Construction Update
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5.1. Construction Meeting 10/19/2017
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5.2. September Construction Bills
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6. Review and Approval of Board Minutes
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6.1. Approve the minutes of the September 27th, 2017 Board Meeting
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7. Claims and Accounts/Budget Report
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7.1. Ratify Bills: September 2017
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7.2. Budget Report: September 2017
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8. Correspondence
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9. Public Input
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10. Faculty / Staff Input
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11. Old Business:
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11.1. 2016-2017 Financial Audit Report
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11.2. 2nd Reading Policy 681: "Student Records"
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12. New Business
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12.1. Resignation
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12.2. 1st Reading: Policy 414 - “Sexual Harassment”
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12.3. 1st Reading: Policy 443 - “Certificated Employee Evaluations”
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12.4. 1st Reading: Policy 566 - “Student Suicide Prevention”
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12.5. 1st Reading: Policy 630 - “Dual Enrollment”
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12.6. 1st Reading: Policy 677 – “Title I – Parent Involvement”
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12.7. 1st Reading: Policy 850 - “Purchasing”
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12.8. 1st Reading: Policy 850.30 - “Purchasing Public Property”
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12.9. 1st Reading: Policy 850.60 - “Service Contracts”
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12.10. 1st Reading: Policy 850.90 - “Public Works Construction”
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12.11. 1st Reading: Policy 851 - “Supplemental Bidding Procedures”
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12.12. 1st Reading: Policy 904 - “Building Safety”
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13. Superintendent & Chairman Report
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13.1. ISBA Annual Convention: Nov 8th – 10th
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13.2. Boardmanship
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 25, 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. Executive Session: IDAHO CODE § 74-206(1)(b) – Student
|
|
Subject: |
3. 2016-2017 Testing Report
|
|
Attachments:
|
||
Subject: |
4. Caldwell Canyon Mine Presentation
|
|
Subject: |
5. TMS Construction Update
|
|
Subject: |
5.1. Construction Meeting 10/19/2017
|
|
Subject: |
5.2. September Construction Bills
|
|
Attachments:
|
||
Subject: |
6. Review and Approval of Board Minutes
|
|
Subject: |
6.1. Approve the minutes of the September 27th, 2017 Board Meeting
|
|
Attachments:
|
||
Subject: |
7. Claims and Accounts/Budget Report
|
|
Subject: |
7.1. Ratify Bills: September 2017
|
|
Attachments:
|
||
Subject: |
7.2. Budget Report: September 2017
|
|
Attachments:
|
||
Subject: |
8. Correspondence
|
|
Subject: |
9. Public Input
|
|
Subject: |
10. Faculty / Staff Input
|
|
Subject: |
11. Old Business:
|
|
Subject: |
11.1. 2016-2017 Financial Audit Report
|
|
Attachments:
|
||
Subject: |
11.2. 2nd Reading Policy 681: "Student Records"
|
|
Attachments:
|
||
Subject: |
12. New Business
|
|
Subject: |
12.1. Resignation
|
|
Subject: |
12.2. 1st Reading: Policy 414 - “Sexual Harassment”
|
|
Attachments:
|
||
Subject: |
12.3. 1st Reading: Policy 443 - “Certificated Employee Evaluations”
|
|
Attachments:
|
||
Subject: |
12.4. 1st Reading: Policy 566 - “Student Suicide Prevention”
|
|
Attachments:
|
||
Subject: |
12.5. 1st Reading: Policy 630 - “Dual Enrollment”
|
|
Attachments:
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||
Subject: |
12.6. 1st Reading: Policy 677 – “Title I – Parent Involvement”
|
|
Attachments:
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||
Subject: |
12.7. 1st Reading: Policy 850 - “Purchasing”
|
|
Attachments:
|
||
Subject: |
12.8. 1st Reading: Policy 850.30 - “Purchasing Public Property”
|
|
Attachments:
|
||
Subject: |
12.9. 1st Reading: Policy 850.60 - “Service Contracts”
|
|
Attachments:
|
||
Subject: |
12.10. 1st Reading: Policy 850.90 - “Public Works Construction”
|
|
Attachments:
|
||
Subject: |
12.11. 1st Reading: Policy 851 - “Supplemental Bidding Procedures”
|
|
Attachments:
|
||
Subject: |
12.12. 1st Reading: Policy 904 - “Building Safety”
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|
Attachments:
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||
Subject: |
13. Superintendent & Chairman Report
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|
Subject: |
13.1. ISBA Annual Convention: Nov 8th – 10th
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|
Attachments:
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||
Subject: |
13.2. Boardmanship
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Attachments:
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Subject: |
14. Adjournment
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