|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
1.1. Approval of the Agenda
|
|
1.2. Pledge of Allegiance
|
|
2. Executive Session: Idaho Code § 74-206(1)(b) – Student
|
|
3. Food Service
|
|
3.1. 1st Reading: Policy 771 “Charging School Lunches”
|
|
3.2. Changes to Free Breakfast
|
|
4. Review and Approval of Board Minutes
|
|
4.1. Approve the minutes of the December 19, 2017 Board Meeting
|
|
5. Claims and Accounts/Budget Report
|
|
5.1. Ratify Bills: December 2017
|
|
5.2. Budget Report: December 2017
|
|
6. Correspondence
|
|
7. Public Input
|
|
8. Faculty / Staff Input
|
|
9. TMS Construction Update
|
|
9.1. TMS Construction Plan Approval
|
|
9.2. Public Auction List
|
|
9.3. January Construction Bills
|
|
10. Old Business:
|
|
11. New Business
|
|
11.1. Resignations
|
|
11.2. 1st Reading: Policy 262 “Board Meetings”
|
|
11.3. 1st Reading: Policy 276 “Access to Public Records”
|
|
11.4. 1st Reading: Policy 305 “Superintendent Evaluation”
|
|
11.5. 1st Reading: Policy 411 “Personnel Files”
|
|
11.6. 1st Reading: Policy 674 “Limited English Programs”
|
|
11.7. 1st Reading: Policy 679.50 “Homeless Education”
|
|
11.8. 1st Reading: Policy 679.70 “Students in Foster Care”
|
|
11.9. 1st Reading: Policy 679.80 “Transportation for Students in Foster Care”
|
|
11.10. 1st Reading: Policy 850 “Purchasing”
|
|
11.11. Auditor Contract
|
|
11.12. 2017 Utility Report
|
|
12. Superintendent & Chairman Report
|
|
12.1. ISBA Day on the Hill: February 19th & 20th Boise
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 24, 2018 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. Food Service
|
|
| Subject: |
3.1. 1st Reading: Policy 771 “Charging School Lunches”
|
|
|
Attachments:
|
||
| Subject: |
3.2. Changes to Free Breakfast
|
|
|
Attachments:
|
||
| Subject: |
4. Review and Approval of Board Minutes
|
|
| Subject: |
4.1. Approve the minutes of the December 19, 2017 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
5. Claims and Accounts/Budget Report
|
|
| Subject: |
5.1. Ratify Bills: December 2017
|
|
|
Attachments:
|
||
| Subject: |
5.2. Budget Report: December 2017
|
|
|
Attachments:
|
||
| Subject: |
6. Correspondence
|
|
| Subject: |
7. Public Input
|
|
| Subject: |
8. Faculty / Staff Input
|
|
| Subject: |
9. TMS Construction Update
|
|
|
Attachments:
|
||
| Subject: |
9.1. TMS Construction Plan Approval
|
|
| Subject: |
9.2. Public Auction List
|
|
|
Attachments:
|
||
| Subject: |
9.3. January Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
10. Old Business:
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.1. Resignations
|
|
| Subject: |
11.2. 1st Reading: Policy 262 “Board Meetings”
|
|
|
Attachments:
|
||
| Subject: |
11.3. 1st Reading: Policy 276 “Access to Public Records”
|
|
|
Attachments:
|
||
| Subject: |
11.4. 1st Reading: Policy 305 “Superintendent Evaluation”
|
|
|
Attachments:
|
||
| Subject: |
11.5. 1st Reading: Policy 411 “Personnel Files”
|
|
|
Attachments:
|
||
| Subject: |
11.6. 1st Reading: Policy 674 “Limited English Programs”
|
|
|
Attachments:
|
||
| Subject: |
11.7. 1st Reading: Policy 679.50 “Homeless Education”
|
|
|
Attachments:
|
||
| Subject: |
11.8. 1st Reading: Policy 679.70 “Students in Foster Care”
|
|
|
Attachments:
|
||
| Subject: |
11.9. 1st Reading: Policy 679.80 “Transportation for Students in Foster Care”
|
|
|
Attachments:
|
||
| Subject: |
11.10. 1st Reading: Policy 850 “Purchasing”
|
|
|
Attachments:
|
||
| Subject: |
11.11. Auditor Contract
|
|
|
Attachments:
|
||
| Subject: |
11.12. 2017 Utility Report
|
|
|
Attachments:
|
||
| Subject: |
12. Superintendent & Chairman Report
|
|
| Subject: |
12.1. ISBA Day on the Hill: February 19th & 20th Boise
|
|
|
Attachments:
|
||
| Subject: |
13. Adjournment
|
|
