|
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. "Parents Make a Difference Workshop" Report (M. Widmier)
|
|
5.B. Levy Rate Decrease (M. DeLuna)
|
|
5.C. Ninth Grade Orientation Report (C. Smith)
|
|
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
|
|
7.A. Mt. Harrison (J. Kontos)
|
|
8. PATRON COMMENTS
|
|
9. CONSENT AGENDA
|
|
9.A. Minutes of Previous Meetings
|
|
9.A.1. August 20, 2007, Regular Board Meeting
|
|
9.A.2. August 29, 2007, Emergency Board Meeting
|
|
9.A.3. August 31, 2007, Special Board Meeting (Meeting Recessed)
|
|
9.A.4. September 4, 2007, Continuation of August 31st Meeting
|
|
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. Update on School Construction Projects (S. Rogers)
|
|
10.B. ARTEC Charter School Update (N. Hallett)
|
|
10.C. Energy Conservation Update & Goals for 2007-2008 (A. Swenson)
|
|
10.D. CERTS Training (J. Fennell)
|
|
11. BUSINESS
|
|
11.A. Appointment of ARTEC School District Representative (S. Rogers)
|
|
11.B. Title II-A Proposal (J. Fennell)
|
|
11.C. Elementary Language Arts Curriculum Approval (J. Fennell)
|
|
11.D. Cooperative Grant with Cassia School District (S. Rogers)
|
|
11.E. Change in Bus Stop (A. Bywater)
|
|
11.F. Mt. Harrison Mascot Change (J. Kontos)
|
|
11.G. State Nursing Grant (S. Rogers)
|
|
11.H. Exemplary Attendance Incentive (S. Rogers)
|
|
11.I. Disposition of Fixed Assets
|
|
11.J. Travel Approvals
|
|
11.K. Personnel Approvals
|
|
12. ADJOURNMENT OF MEETING
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 17, 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. "Parents Make a Difference Workshop" Report (M. Widmier)
|
|
| Subject: |
5.B. Levy Rate Decrease (M. DeLuna)
|
|
|
Attachments:
|
||
| Subject: |
5.C. Ninth Grade Orientation Report (C. Smith)
|
|
| Subject: |
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
| Subject: |
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
|
|
| Subject: |
7.A. Mt. Harrison (J. Kontos)
|
|
| Subject: |
8. 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: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Minutes of Previous Meetings
|
|
|
Description:
March 15, 2007, Regular Board Meeting
|
||
| Subject: |
9.A.1. August 20, 2007, Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
9.A.2. August 29, 2007, Emergency Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
9.A.3. August 31, 2007, Special Board Meeting (Meeting Recessed)
|
|
|
Attachments:
|
||
| Subject: |
9.A.4. September 4, 2007, Continuation of August 31st Meeting
|
|
|
Attachments:
|
||
| Subject: |
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
| Subject: |
10. CORRESPONDENCE & INFORMATION
|
|
| Subject: |
10.A. Update on School Construction Projects (S. Rogers)
|
|
| Subject: |
10.B. ARTEC Charter School Update (N. Hallett)
|
|
|
Attachments:
|
||
| Subject: |
10.C. Energy Conservation Update & Goals for 2007-2008 (A. Swenson)
|
|
|
Attachments:
|
||
| Subject: |
10.D. CERTS Training (J. Fennell)
|
|
| Subject: |
11. BUSINESS
|
|
| Subject: |
11.A. Appointment of ARTEC School District Representative (S. Rogers)
|
|
| Subject: |
11.B. Title II-A Proposal (J. Fennell)
|
|
| Subject: |
11.C. Elementary Language Arts Curriculum Approval (J. Fennell)
|
|
| Subject: |
11.D. Cooperative Grant with Cassia School District (S. Rogers)
|
|
| Subject: |
11.E. Change in Bus Stop (A. Bywater)
|
|
| Subject: |
11.F. Mt. Harrison Mascot Change (J. Kontos)
|
|
| Subject: |
11.G. State Nursing Grant (S. Rogers)
|
|
| Subject: |
11.H. Exemplary Attendance Incentive (S. Rogers)
|
|
| Subject: |
11.I. Disposition of Fixed Assets
|
|
| Subject: |
11.J. Travel Approvals
|
|
| Subject: |
11.K. Personnel Approvals
|
|
| Subject: |
12. ADJOURNMENT OF MEETING
|
|
