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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
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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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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. PATRON COMMENTS
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8. CONSENT AGENDA
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8.A. Minutes of Previous Meetings
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8.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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9. CORRESPONDENCE & INFORMATION
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9.A. Spring Testing & AYP Data (M. Widmier)
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9.B. Safety Flooring for New Schools (S. Rogers)
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10. BUSINESS
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10.A. Renewal of 2008-2009 Mini-Cassia Security, Inc. Contract (S. Rogers)
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10.B. Renewal of Contract with Mini-Cassia Shelter for Women & Children (S. Rogers)
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10.C. Independent Contractor Agreements for Medicaid Reimburseable Services (M. Garner)
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10.D. Adoption of Idaho State Handbooks, Special Education, Transportation, and Gifted/Talented (J. Fennell)
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10.E. Idaho Code 33-512, Irregular Contact from
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10.F. 2008-2009 Bus Routes (A. Bywater)
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10.G. 2008-2009 Pizza Bids (P. Bean)
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10.H. Board Tour of Facilities (S. Rogers)
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10.I. Disposition of Fixed Assets
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10.J. Travel Approvals
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10.K. Personnel Approvals
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11. ADJOURNMENT OF MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2008 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
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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: |
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. CONSENT AGENDA
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| Subject: |
8.A. Minutes of Previous Meetings
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Attachments:
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| Subject: |
8.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
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|
| Subject: |
9. CORRESPONDENCE & INFORMATION
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| Subject: |
9.A. Spring Testing & AYP Data (M. Widmier)
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Attachments:
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| Subject: |
9.B. Safety Flooring for New Schools (S. Rogers)
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|
| Subject: |
10. BUSINESS
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|
| Subject: |
10.A. Renewal of 2008-2009 Mini-Cassia Security, Inc. Contract (S. Rogers)
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|
| Subject: |
10.B. Renewal of Contract with Mini-Cassia Shelter for Women & Children (S. Rogers)
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|
| Subject: |
10.C. Independent Contractor Agreements for Medicaid Reimburseable Services (M. Garner)
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|
| Subject: |
10.D. Adoption of Idaho State Handbooks, Special Education, Transportation, and Gifted/Talented (J. Fennell)
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Attachments:
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| Subject: |
10.E. Idaho Code 33-512, Irregular Contact from
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| Subject: |
10.F. 2008-2009 Bus Routes (A. Bywater)
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Attachments:
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| Subject: |
10.G. 2008-2009 Pizza Bids (P. Bean)
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Attachments:
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| Subject: |
10.H. Board Tour of Facilities (S. Rogers)
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| Subject: |
10.I. Disposition of Fixed Assets
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Attachments:
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| Subject: |
10.J. Travel Approvals
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| Subject: |
10.K. Personnel Approvals
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| Subject: |
11. ADJOURNMENT OF MEETING
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