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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 Requests this month)
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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. The Orf Musical Group (Paul Orfans)
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5.B. Preschool Report (M. Garner)
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. Rupert Elementary (L. Copmann)
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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. CERTS Training (J. Fennell)
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10.B. After School Programs (D. Aikens)
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10.C. Construction Projects Update (T. Schut / S. Rogers)
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11. BUSINESS
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11.A. Audit Report (Condie, Stoker & Associates) & Approval of Fund Balance Designations (M. DeLuna)
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11.B. Minico High School Activity Funds (D. Rogers)
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11.C. Change of Bus Stop (A. Bywater)
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11.D. Addition of Bus Route 66 (A. Bywater)
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11.E. Mt. Harrison Mascot Change (J. Kontos)
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11.F. Exemplary Attendance Incentive (S. Rogers)
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11.G. Annual Board Retreat / Working Meeting (S. Rogers/G. MacDonald)
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11.H. Disposition of Fixed Assets
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11.I. 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: | October 15, 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 Requests this month)
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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
|
|
| Subject: |
4. AGENDA APPROVAL
|
|
| Subject: |
5. GOOD NEWS REPORTS
|
|
| Subject: |
5.A. The Orf Musical Group (Paul Orfans)
|
|
| Subject: |
5.B. Preschool Report (M. Garner)
|
|
| Subject: |
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
| Subject: |
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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|
| Subject: |
7.A. Rupert Elementary (L. Copmann)
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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 scheduled.
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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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| 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. CERTS Training (J. Fennell)
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|
| Subject: |
10.B. After School Programs (D. Aikens)
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|
| Subject: |
10.C. Construction Projects Update (T. Schut / S. Rogers)
|
|
| Subject: |
11. BUSINESS
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|
| Subject: |
11.A. Audit Report (Condie, Stoker & Associates) & Approval of Fund Balance Designations (M. DeLuna)
|
|
| Subject: |
11.B. Minico High School Activity Funds (D. Rogers)
|
|
| Subject: |
11.C. Change of Bus Stop (A. Bywater)
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|
| Subject: |
11.D. Addition of Bus Route 66 (A. Bywater)
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|
| Subject: |
11.E. Mt. Harrison Mascot Change (J. Kontos)
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|
| Subject: |
11.F. Exemplary Attendance Incentive (S. Rogers)
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|
| Subject: |
11.G. Annual Board Retreat / Working Meeting (S. Rogers/G. MacDonald)
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| Subject: |
11.H. Disposition of Fixed Assets
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| Subject: |
11.I. Personnel Approvals
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| Subject: |
12. ADJOURNMENT OF MEETING
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