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Meeting Agenda
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1. Call Meeting to Order
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1.1. Action Item: 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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2.1. Action Item – Vote on Executive Session Discussion
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3. Curriculum / Visual Learning Presentation
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4. Review and Approval of Board Minutes
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4.1. Action Item: Approve the minutes of the November 17, 2018 Board Meeting
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5. Claims and Accounts/Budget Report
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5.1. Action Item: Ratify Bills: November 2018
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5.2. Budget Report: October 2018
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6. Correspondence
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7. Public Input
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8. Faculty / Staff Input
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9. Old Business:
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9.1. Action Item - 2nd Reading Policy 350 “School Calendar”
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9.2. Action Item - 2nd Reading Policy 400.10 "Veteran Employment Preference"
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9.3. Action Item - 2nd Reading Policy 402 "Criminal History"
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9.4. Action Item - 2nd Reading Policy 404 "Employer Recommendations"
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9.5. Action Item - 2nd Reading Policy 404.50 "Past Job Experience"
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9.6. Action Item - 2nd Reading Policy 416 "Whistle Blower"
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9.7. Action Item - 2nd Reading Policy 430 "Paraprofessionals"
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9.8. Action Item - 2nd Reading Policy 442 "Code of Ethics"
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9.9. Action Item - 2nd Reading Policy 635 "Student Safety Measures"
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10. New Business
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10.1. Action Item - January TMS In-service Change
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10.2. Action Item - 2019 Supplemental Levy Amount
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10.3. Action Item - Policy 519: "Name / Gender Change"
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11. TMS Construction
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11.1. Action Item - Change Order Options
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12. Superintendent & Chairman Report
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12.1. New Meeting Format
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12.2. Action Item - Advocacy Institute Funding
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12.3. Holiday Season Dates & Times
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. Action Item: Approval of the Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Executive Session: Idaho Code §74-206(1)(b) - Student
|
|
| Subject: |
2.1. Action Item – Vote on Executive Session Discussion
|
|
| Subject: |
3. Curriculum / Visual Learning Presentation
|
|
| Subject: |
4. Review and Approval of Board Minutes
|
|
| Subject: |
4.1. Action Item: Approve the minutes of the November 17, 2018 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
5. Claims and Accounts/Budget Report
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|
| Subject: |
5.1. Action Item: Ratify Bills: November 2018
|
|
|
Attachments:
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||
| Subject: |
5.2. Budget Report: October 2018
|
|
|
Attachments:
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||
| Subject: |
6. Correspondence
|
|
| Subject: |
7. Public Input
|
|
| Subject: |
8. Faculty / Staff Input
|
|
| Subject: |
9. Old Business:
|
|
| Subject: |
9.1. Action Item - 2nd Reading Policy 350 “School Calendar”
|
|
|
Attachments:
|
||
| Subject: |
9.2. Action Item - 2nd Reading Policy 400.10 "Veteran Employment Preference"
|
|
|
Attachments:
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||
| Subject: |
9.3. Action Item - 2nd Reading Policy 402 "Criminal History"
|
|
|
Attachments:
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||
| Subject: |
9.4. Action Item - 2nd Reading Policy 404 "Employer Recommendations"
|
|
|
Attachments:
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||
| Subject: |
9.5. Action Item - 2nd Reading Policy 404.50 "Past Job Experience"
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|
|
Attachments:
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||
| Subject: |
9.6. Action Item - 2nd Reading Policy 416 "Whistle Blower"
|
|
|
Attachments:
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||
| Subject: |
9.7. Action Item - 2nd Reading Policy 430 "Paraprofessionals"
|
|
|
Attachments:
|
||
| Subject: |
9.8. Action Item - 2nd Reading Policy 442 "Code of Ethics"
|
|
|
Attachments:
|
||
| Subject: |
9.9. Action Item - 2nd Reading Policy 635 "Student Safety Measures"
|
|
|
Attachments:
|
||
| Subject: |
10. New Business
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|
| Subject: |
10.1. Action Item - January TMS In-service Change
|
|
|
Attachments:
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||
| Subject: |
10.2. Action Item - 2019 Supplemental Levy Amount
|
|
|
Attachments:
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||
| Subject: |
10.3. Action Item - Policy 519: "Name / Gender Change"
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Attachments:
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| Subject: |
11. TMS Construction
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| Subject: |
11.1. Action Item - Change Order Options
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Attachments:
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| Subject: |
12. Superintendent & Chairman Report
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|
| Subject: |
12.1. New Meeting Format
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|
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Attachments:
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||
| Subject: |
12.2. Action Item - Advocacy Institute Funding
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| Subject: |
12.3. Holiday Season Dates & Times
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| Subject: |
13. Adjournment
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Attachments:
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