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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. West Minico, Region IV Science Teacher of the Year (S. Miller)
5.B. Paul Elementary Kindergarten Orientation Report (C. Johnson)
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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. ARTEC Charter School Annual Update (N. Hallett)
10.B. September 17, "Constitution Day" (S. Rogers)
10.C. Lighthouse Training Discussion (S. Rogers)
10.D. Beginning Enrollment By Grade Level (S. Rogers)
11. BUSINESS
11.A. Appointment of ARTEC School District Representative (S. Rogers)
11.B. Violin Lease at East Minico (J. Fennell)
11.C. School Signs (S. Rogers)
11.D. Joint Board Meeting with Cassia & Legislators (S. Rogers)
11.E. Travel Approvals
11.F. Personnel Recommendations
12. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: September 15, 2008 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. West Minico, Region IV Science Teacher of the Year (S. Miller)
Subject:
5.B. Paul Elementary Kindergarten Orientation Report (C. Johnson)
Subject:
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
Subject:
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
Attachments:
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
Attachments:
Subject:
9.B. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
Subject:
10. CORRESPONDENCE & INFORMATION
Subject:
10.A. ARTEC Charter School Annual Update (N. Hallett)
Attachments:
Subject:
10.B. September 17, "Constitution Day" (S. Rogers)
Subject:
10.C. Lighthouse Training Discussion (S. Rogers)
Attachments:
Subject:
10.D. Beginning Enrollment By Grade Level (S. Rogers)
Attachments:
Subject:
11. BUSINESS
Subject:
11.A. Appointment of ARTEC School District Representative (S. Rogers)
Attachments:
Subject:
11.B. Violin Lease at East Minico (J. Fennell)
Attachments:
Subject:
11.C. School Signs (S. Rogers)
Attachments:
Subject:
11.D. Joint Board Meeting with Cassia & Legislators (S. Rogers)
Subject:
11.E. Travel Approvals
Subject:
11.F. Personnel Recommendations
Subject:
12. ADJOURNMENT OF MEETING

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