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Meeting Agenda
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION
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2.A. Personnel Recommendations
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2.B. Travel Requests (No July requests)
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2.C. Treasurer's Revenue Report
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2.D. Treasurer's Expense Report
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2.E. Accounts Payable
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3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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4. AGENDA APPROVAL
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5. GOOD NEWS REPORTS
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5.A. West Miico Music Programs (B. Alverson)
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5.B. V. Edgar, Teacher of the Year Award with Career & Technical Educators of Idaho (T. Gregory)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. PATRON COMMENTS
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8. BOARD REORGANIZATION
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8.A. Oath of Office - Trustee for Zone #2
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8.B. Selection of Chairman & Vice Chairman of School Board
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8.C. Appointment of Treasurer, Clerk, and School Counsel
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8.D. Calendar of Regular Monthly Meetings & Places for Posting Notices
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8.E. School Board Ground Rules - Robert's Rules of Order
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8.F. Review of Code of Conduct
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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. Safeschools Program Report (D. Black)
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10.B. CNA Customer Loss Report (S. Rogers)
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11. BUSINESS
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11.A. Update on RFP for School Construction Projects (Chevron Rep)
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11.B. Possible Increase for Substitute Teacher Salary (J. Fennell)
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11.C. Clarification to Extend Personal Leave Changes to Classified Employees (S. Rogers)
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11.D. Elementary School Handbooks (S. Rogers)
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11.E. 2007-2008 Board Goals & Strategic Plan (S. Rogers)
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11.F. Addition of "Accountability Reports & Student Achievement/Learning" on Agenda (B. Duncan)
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11.G. 2007-2008 School Fees (S. Rogers)
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11.H. Amended/Revised/Deleted/New Policies:
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11.H.1. -Revision of Policy #501.33 "Dual Enrollment" (J. Fennell)
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11.H.2. Revision of Policy #204.90 "Board Meeting Agenda" (S. Rogers)
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11.H.3. Revision of Policy #404.10 "Personal Leave" (J. Fennell)
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11.I. Disposition of Fixed Assets
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11.J. Travel Approvals
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11.K. 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: | July 16, 2007 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER & ROLL CALL
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| Subject: |
2. EXECUTIVE SESSION
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Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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||
| Subject: |
2.A. Personnel Recommendations
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|
| Subject: |
2.B. Travel Requests (No July requests)
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|
| Subject: |
2.C. Treasurer's Revenue Report
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|
| Subject: |
2.D. Treasurer's Expense Report
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|
| Subject: |
2.E. Accounts Payable
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|
| Subject: |
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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|
| Subject: |
4. AGENDA APPROVAL
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|
| Subject: |
5. GOOD NEWS REPORTS
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|
| Subject: |
5.A. West Miico Music Programs (B. Alverson)
|
|
| Subject: |
5.B. V. Edgar, Teacher of the Year Award with Career & Technical Educators of Idaho (T. Gregory)
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|
| Subject: |
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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|
| Subject: |
7. 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 scheduled.
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| Subject: |
8. BOARD REORGANIZATION
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|
| Subject: |
8.A. Oath of Office - Trustee for Zone #2
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|
| Subject: |
8.B. Selection of Chairman & Vice Chairman of School Board
|
|
| Subject: |
8.C. Appointment of Treasurer, Clerk, and School Counsel
|
|
| Subject: |
8.D. Calendar of Regular Monthly Meetings & Places for Posting Notices
|
|
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Attachments:
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||
| Subject: |
8.E. School Board Ground Rules - Robert's Rules of Order
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|
| Subject: |
8.F. Review of Code of Conduct
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Attachments:
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| Subject: |
9. CONSENT AGENDA
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| Subject: |
9.A. Minutes of Previous Meetings
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Description:
March 15, 2007, Regular Board Meeting
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Attachments:
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| Subject: |
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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| Subject: |
10. CORRESPONDENCE & INFORMATION
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|
| Subject: |
10.A. Safeschools Program Report (D. Black)
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|
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Attachments:
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| Subject: |
10.B. CNA Customer Loss Report (S. Rogers)
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|
| Subject: |
11. BUSINESS
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|
| Subject: |
11.A. Update on RFP for School Construction Projects (Chevron Rep)
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|
| Subject: |
11.B. Possible Increase for Substitute Teacher Salary (J. Fennell)
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|
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Attachments:
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||
| Subject: |
11.C. Clarification to Extend Personal Leave Changes to Classified Employees (S. Rogers)
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|
| Subject: |
11.D. Elementary School Handbooks (S. Rogers)
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Attachments:
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||
| Subject: |
11.E. 2007-2008 Board Goals & Strategic Plan (S. Rogers)
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|
| Subject: |
11.F. Addition of "Accountability Reports & Student Achievement/Learning" on Agenda (B. Duncan)
|
|
| Subject: |
11.G. 2007-2008 School Fees (S. Rogers)
|
|
| Subject: |
11.H. Amended/Revised/Deleted/New Policies:
|
|
| Subject: |
11.H.1. -Revision of Policy #501.33 "Dual Enrollment" (J. Fennell)
|
|
|
Attachments:
|
||
| Subject: |
11.H.2. Revision of Policy #204.90 "Board Meeting Agenda" (S. Rogers)
|
|
|
Attachments:
|
||
| Subject: |
11.H.3. Revision of Policy #404.10 "Personal Leave" (J. Fennell)
|
|
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Attachments:
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||
| Subject: |
11.I. Disposition of Fixed Assets
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|
| Subject: |
11.J. Travel Approvals
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| Subject: |
11.K. Personnel Approvals
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| Subject: |
12. ADJOURNMENT OF MEETING
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