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Meeting Agenda
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1. 5:30 p.m. 2007-2008 BUDGET HEARING
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2. CALL TO ORDER AND ROLL CALL
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3. EXECUTIVE SESSION
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3.A. Personnel Recommendations
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3.B. Travel Requests
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3.C. Treasurer's Revenue Report
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3.D. Treasurer's Expense Report
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3.E. Accounts Payable Index Run
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3.F. ARTEC Budget Reports
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4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS:
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6.A. West Minico Track Team (S. Miller)
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6.B. West Minico Nutrition Grant (S. Miller)
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7. STUDENT REPRESENTATIVE REPORT: Anthony Garcia
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8. PATRON COMMENTS:
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9. CONSENT AGENDA:
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9.A. Minutes of Previous Meetings:
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9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION:
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10.A. 2007 ISBA Annual Convention (S. Rogers)
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11. BUSINESS:
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11.A. Minidoka County Fire District Commissioners Interest in Heyburn Elementary School South Site (M. Brown)
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11.B. ARTEC Memorandum of Understanding (N. Hallett)
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11.C. Classified Compensation Study & Recommendations (S. Rogers)
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11.D. Approval of Middle & High School Handbooks (S. Rogers)
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11.E. Cassia Regional Medical Center Extension of Term for Support Services Agreement (M. Garner)
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11.F. Preschool Tuition (M. Garner)
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11.G. Lighthouse Project Agreement (B. Duncan)
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11.H. Lease Agreement at Minico (S. Rogers)
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11.I. 2007-2008 Milk Bids (P. Bean)
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11.J. Road Construction Project (S. Rogers)
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11.K. Construction Phase for New Elementary Schools (S. Rogers)
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11.L. 2007-2008 Negotiated Agreement4 (S. Rogers)
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11.M. Schedule of Payroll Dates (D. Nielsen)
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11.N. Maintenance Ten Year Plan (DRAFT)
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11.O. Amended/Revised/Deleted/New Policies:
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11.P. Disposition of Fixed Assets
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11.Q. Travel Approvals
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11.R. Personnel Approvals
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12. ADJOURNMENT OF MEETING
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2007 at 7:00 PM - Regular | |
| Subject: |
1. 5:30 p.m. 2007-2008 BUDGET HEARING
|
|
| Subject: |
2. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
3. EXECUTIVE SESSION
|
|
|
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquisition or pending legal action.
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||
| Subject: |
3.A. Personnel Recommendations
|
|
| Subject: |
3.B. Travel Requests
|
|
| Subject: |
3.C. Treasurer's Revenue Report
|
|
| Subject: |
3.D. Treasurer's Expense Report
|
|
| Subject: |
3.E. Accounts Payable Index Run
|
|
| Subject: |
3.F. ARTEC Budget Reports
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
| Subject: |
5. AGENDA APPROVAL
|
|
| Subject: |
6. GOOD NEWS REPORTS:
|
|
| Subject: |
6.A. West Minico Track Team (S. Miller)
|
|
| Subject: |
6.B. West Minico Nutrition Grant (S. Miller)
|
|
| Subject: |
7. STUDENT REPRESENTATIVE REPORT: Anthony Garcia
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|
| Subject: |
8. PATRON COMMENTS:
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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 schedulefd.
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| Subject: |
9. CONSENT AGENDA:
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|
| Subject: |
9.A. Minutes of Previous Meetings:
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|
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Attachments:
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||
| Subject: |
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
| Subject: |
10. CORRESPONDENCE & INFORMATION:
|
|
| Subject: |
10.A. 2007 ISBA Annual Convention (S. Rogers)
|
|
| Subject: |
11. BUSINESS:
|
|
| Subject: |
11.A. Minidoka County Fire District Commissioners Interest in Heyburn Elementary School South Site (M. Brown)
|
|
|
Attachments:
|
||
| Subject: |
11.B. ARTEC Memorandum of Understanding (N. Hallett)
|
|
|
Attachments:
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||
| Subject: |
11.C. Classified Compensation Study & Recommendations (S. Rogers)
|
|
| Subject: |
11.D. Approval of Middle & High School Handbooks (S. Rogers)
|
|
|
Attachments:
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||
| Subject: |
11.E. Cassia Regional Medical Center Extension of Term for Support Services Agreement (M. Garner)
|
|
|
Attachments:
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||
| Subject: |
11.F. Preschool Tuition (M. Garner)
|
|
|
Attachments:
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||
| Subject: |
11.G. Lighthouse Project Agreement (B. Duncan)
|
|
| Subject: |
11.H. Lease Agreement at Minico (S. Rogers)
|
|
| Subject: |
11.I. 2007-2008 Milk Bids (P. Bean)
|
|
|
Attachments:
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||
| Subject: |
11.J. Road Construction Project (S. Rogers)
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|
| Subject: |
11.K. Construction Phase for New Elementary Schools (S. Rogers)
|
|
| Subject: |
11.L. 2007-2008 Negotiated Agreement4 (S. Rogers)
|
|
| Subject: |
11.M. Schedule of Payroll Dates (D. Nielsen)
|
|
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Attachments:
|
||
| Subject: |
11.N. Maintenance Ten Year Plan (DRAFT)
|
|
|
Attachments:
|
||
| Subject: |
11.O. Amended/Revised/Deleted/New Policies:
|
|
|
Attachments:
|
||
| Subject: |
11.P. Disposition of Fixed Assets
|
|
| Subject: |
11.Q. Travel Approvals
|
|
| Subject: |
11.R. Personnel Approvals
|
|
| Subject: |
12. ADJOURNMENT OF MEETING
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