Meeting Agenda
|
---|
1. 5:30 p.m. 2007-2008 BUDGET HEARING
|
2. CALL TO ORDER AND ROLL CALL
|
3. EXECUTIVE SESSION
|
3.A. Personnel Recommendations
|
3.B. Travel Requests
|
3.C. Treasurer's Revenue Report (See Revised Budget)
|
3.D. Treasurer's Expense Report (See Revised Budget)
|
3.E. Accounts Payable Index Run
|
4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
5. AGENDA APPROVAL
|
6. GOOD NEWS REPORTS:
|
6.A. Early Reading First Discretionary Grant (J. Fennell)
|
7. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
8. PATRON COMMENTS:
|
9. CONSENT AGENDA:
|
9.A. Minutes of Previous Meetings:
|
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
10. CORRESPONDENCE & INFORMATION:
|
10.A. Update & Summary on Energy Conservation Program (M. Hale)
|
10.B. All Children Can Learn DVD (S. Rogers)
|
11. BUSINESS:
|
11.A. Declaration of Results for Trustee Zone 5 (B. Duncan)
|
11.B. 2008-2009 Staff Allocations (S. Rogers)
|
11.C. Donation/Lease of Pershing Building to Rupert Police Department (S. Rogers)
|
11.D. Error Correction to Steel Bids (S. Rogers)
|
11.E. School Handbooks (S. Rogers)
|
11.E.1. Minico - No Revisions
|
11.F. Special Request for Diploma (J. Kontos)
|
11.G. Amended/Revised/Deleted/New Policies:
|
11.G.1. Second Reading for Policy #503.65 "Voluntary Drug Testing for Students" (J. Fennell)
|
11.G.2. Revision of Policy #404.94 "Leave of Absence" (J. Fennell)
|
11.G.3. Revision of Policy #403.10 "Retirement Recognition" (S. Rogers)
|
11.G.4. Revision of Policy #807.13 "Workers' Compensation" (S. Rogers)
|
11.G.5. Revision of Policy #102.00 "Classified & Administrative Personnel Code of Ethics" (S. Rogers)
|
11.G.6. Revision of Policy #410.52 "Emergency Closure Days" (S. Rogers)
|
11.H. Disposition of Fixed Assets - (None this month)
|
11.I. Travel Approvals
|
11.J. Personnel Approvals
|
12. ADJOURNMENT OF MEETING
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 19, 2008 at 7:00 PM - Regular | |
Subject: |
1. 5:30 p.m. 2007-2008 BUDGET HEARING
|
|
Attachments:
|
||
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.
|
||
Subject: |
3.A. Personnel Recommendations
|
|
Subject: |
3.B. Travel Requests
|
|
Subject: |
3.C. Treasurer's Revenue Report (See Revised Budget)
|
|
Subject: |
3.D. Treasurer's Expense Report (See Revised Budget)
|
|
Subject: |
3.E. Accounts Payable Index Run
|
|
Subject: |
4. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
Subject: |
5. AGENDA APPROVAL
|
|
Subject: |
6. GOOD NEWS REPORTS:
|
|
Subject: |
6.A. Early Reading First Discretionary Grant (J. Fennell)
|
|
Subject: |
7. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
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 schedulefd.
|
||
Subject: |
9. CONSENT AGENDA:
|
|
Subject: |
9.A. Minutes of Previous Meetings:
|
|
Attachments:
|
||
Subject: |
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
Subject: |
10. CORRESPONDENCE & INFORMATION:
|
|
Subject: |
10.A. Update & Summary on Energy Conservation Program (M. Hale)
|
|
Subject: |
10.B. All Children Can Learn DVD (S. Rogers)
|
|
Subject: |
11. BUSINESS:
|
|
Subject: |
11.A. Declaration of Results for Trustee Zone 5 (B. Duncan)
|
|
Attachments:
|
||
Subject: |
11.B. 2008-2009 Staff Allocations (S. Rogers)
|
|
Attachments:
|
||
Subject: |
11.C. Donation/Lease of Pershing Building to Rupert Police Department (S. Rogers)
|
|
Subject: |
11.D. Error Correction to Steel Bids (S. Rogers)
|
|
Attachments:
|
||
Subject: |
11.E. School Handbooks (S. Rogers)
|
|
Attachments:
|
||
Subject: |
11.E.1. Minico - No Revisions
|
|
Subject: |
11.F. Special Request for Diploma (J. Kontos)
|
|
Subject: |
11.G. Amended/Revised/Deleted/New Policies:
|
|
Subject: |
11.G.1. Second Reading for Policy #503.65 "Voluntary Drug Testing for Students" (J. Fennell)
|
|
Attachments:
|
||
Subject: |
11.G.2. Revision of Policy #404.94 "Leave of Absence" (J. Fennell)
|
|
Attachments:
|
||
Subject: |
11.G.3. Revision of Policy #403.10 "Retirement Recognition" (S. Rogers)
|
|
Subject: |
11.G.4. Revision of Policy #807.13 "Workers' Compensation" (S. Rogers)
|
|
Subject: |
11.G.5. Revision of Policy #102.00 "Classified & Administrative Personnel Code of Ethics" (S. Rogers)
|
|
Subject: |
11.G.6. Revision of Policy #410.52 "Emergency Closure Days" (S. Rogers)
|
|
Subject: |
11.H. Disposition of Fixed Assets - (None this month)
|
|
Subject: |
11.I. Travel Approvals
|
|
Subject: |
11.J. Personnel Approvals
|
|
Subject: |
12. ADJOURNMENT OF MEETING
|