skip to main content
Meeting Agenda
1. CALL TO ORDER & ROLL CALL
2. EXECUTIVE SESSION
2.A. Personnel Recommendations
2.B. Travel Requests
2.C. Treasurer's Revenue Report
2.D. Treasurer's Expense Report
2.E. Accounts Payable
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
4. AGENDA APPROVAL
5. GOOD NEWS REPORTS
5.A. Completion of Construction Projects at Ninth Grade Wing & Rupert Elementary (S. Rogers)
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
7. PATRON COMMENTS
8. CONSENT AGENDA
8.A. Minutes of Previous Meetings
8.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
9. CORRESPONDENCE & INFORMATION
9.A. Energy Conservation UPdate & Goals for 2007-2008 (A. Swenson)
9.B. Spring Testing & AYP Data (M. Widmier)
10. BUSINESS
10.A. Update on RFP for School Construction Projects (Chevron Rep)
10.B. Chevron Energy Solutions Contract for 9th Grade Building (S. Rogers)
10.C. 2007-2008 Mini-Cassia Security, Inc. Contract (S. Rogers)
10.D. McDougal Littell 2008 Addition Field Test (J. Fennell)
10.E. Adoption of Idaho State Handbooks, Special Ed, Transportation, & Gifted & Talented
10.F. Independent Contractor Agreements for Medicaid Reimbursable Services (M. Garner)
10.G. 2007-2008 Bus Routes
10.H. 2007-2008 Board Goals & Strategic Plan (S. Rogers)
10.I. Amended/Revised/Deleted/New Policies:
10.I.1. Policy #201.02 "District Organization Plan & Flow Chart" (S. Rogers)
10.I.2. Policy #204.01 "Board Meetings" Revision (B. Duncan)
10.I.3. Deletion of Policy #204.61 "Advertising Regular Trustee Meetings" (B. Duncan)
10.I.4. New Policy #204.02 "Public Participation in Board Meetings" First Reading (B. Duncan)
10.I.5. Deletion of Policy #410.50 "Chain of Command & Emergency Communications" (Duplicate of Policy #301.50) (S. Rogers)
10.J. Disposition of Fixed Assets
10.K. Travel Approvals
10.L. Personnel Approvals
11. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: August 20, 2007 at 7:00 PM - Regular
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
Subject:
2.A. Personnel Recommendations
Subject:
2.B. Travel Requests
Subject:
2.C. Treasurer's Revenue Report
Subject:
2.D. Treasurer's Expense Report
Subject:
2.E. Accounts Payable
Subject:
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
Subject:
4. AGENDA APPROVAL
Subject:
5. GOOD NEWS REPORTS
Subject:
5.A. Completion of Construction Projects at Ninth Grade Wing & Rupert Elementary (S. Rogers)
Subject:
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
Subject:
7. PATRON COMMENTS
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.
Subject:
8. CONSENT AGENDA
Subject:
8.A. Minutes of Previous Meetings
Description:
March 15, 2007, Regular Board Meeting
Attachments:
Subject:
8.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
Subject:
9. CORRESPONDENCE & INFORMATION
Subject:
9.A. Energy Conservation UPdate & Goals for 2007-2008 (A. Swenson)
Subject:
9.B. Spring Testing & AYP Data (M. Widmier)
Subject:
10. BUSINESS
Subject:
10.A. Update on RFP for School Construction Projects (Chevron Rep)
Subject:
10.B. Chevron Energy Solutions Contract for 9th Grade Building (S. Rogers)
Subject:
10.C. 2007-2008 Mini-Cassia Security, Inc. Contract (S. Rogers)
Subject:
10.D. McDougal Littell 2008 Addition Field Test (J. Fennell)
Subject:
10.E. Adoption of Idaho State Handbooks, Special Ed, Transportation, & Gifted & Talented
Subject:
10.F. Independent Contractor Agreements for Medicaid Reimbursable Services (M. Garner)
Subject:
10.G. 2007-2008 Bus Routes
Attachments:
Subject:
10.H. 2007-2008 Board Goals & Strategic Plan (S. Rogers)
Attachments:
Subject:
10.I. Amended/Revised/Deleted/New Policies:
Subject:
10.I.1. Policy #201.02 "District Organization Plan & Flow Chart" (S. Rogers)
Attachments:
Subject:
10.I.2. Policy #204.01 "Board Meetings" Revision (B. Duncan)
Attachments:
Subject:
10.I.3. Deletion of Policy #204.61 "Advertising Regular Trustee Meetings" (B. Duncan)
Attachments:
Subject:
10.I.4. New Policy #204.02 "Public Participation in Board Meetings" First Reading (B. Duncan)
Attachments:
Subject:
10.I.5. Deletion of Policy #410.50 "Chain of Command & Emergency Communications" (Duplicate of Policy #301.50) (S. Rogers)
Attachments:
Subject:
10.J. Disposition of Fixed Assets
Subject:
10.K. Travel Approvals
Subject:
10.L. Personnel Approvals
Subject:
11. ADJOURNMENT OF MEETING

Web Viewer