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Meeting Agenda
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION
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2.A. Elementary & Secondary Data Based Budgeting Concerns
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3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel, (f) legal
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3.A. Personnel Recommendations
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3.B. Accounts Payable
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS
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6.A. Idaho School Wellness Mini Grant (B. McKinney)
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6.B. West Minico Game Club (D. Hammer & M. Jurgensmeier)
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6.C. National Wrestling Hall of Fame (B. Cooper & B. Rushton)
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7. STUDENT REPRESENTATIVE REPORTS
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. West Minico Middle School (T. Perrigot)
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9. DATA REPORT
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9.A. MCSD Parent Teacher Conferences
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9.B. Teacher Evaluation - Student Achievement Goals
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10. PATRON COMMENTS
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11. CONSENT AGENDA
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11.A. Minutes of Previous Meeting
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11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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12. DISCUSSION ITEMS
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12.A. Board Member Training, Updates & Committee Reports
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12.A.1. Day on the Hill
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12.B. Administrator/Department/Committee Reports
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12.B.1. Good Digital Citizens (A. Johnson)
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12.B.2. Revised Budget Update (M. DeLuna)
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12.C. Policy Discussion
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12.C.1. Board Meetings #204.01
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12.D. Superintendent's Report
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13. BUSINESS
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13.A. 2008 Series Bond Refinance (C. Anderson)
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13.B. Superintendent's Evaluation & Contract Renewal (T. Stevenson)
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13.C. Approve 2016-2017 School Calendar (Dr. Cox)
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13.D. PTO Audits (M. DeLuna)
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13.E. Retirement Notification Incentive (Dr. Cox)
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13.F. Insurance Renewal Option
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13.G. New/Amended/Deleted Policies (*amended from previous reading)
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13.G.1. 2nd Reading Adopt New Policy #105.00 "Elementary & Secondary Education Act. Waiver"
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13.G.2. 2nd Reading Amend Policy #502.00 (502.10) "Prohibition of Bullying, Harassment & Discrimination" 502.10F & 502.10P
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13.G.3. 2nd Reading Amend Policy 608.00 "Response to Intervention (RTI) Process"
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13.G.4. 2nd Reading Amend Policy #1002.00 "Parent Involvement" 1002.00P
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13.H. Disposition of District Property/Fixed Assets
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13.I. Travel Approvals
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13.J. Personnel Recommendations
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14. ADJOURNMENT OF MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2016 at 5:00 PM - REGULAR | |
| Subject: |
1. CALL TO ORDER & ROLL CALL
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|
|
Attachments:
|
||
| Subject: |
2. WORK SESSION
|
|
| Subject: |
2.A. Elementary & Secondary Data Based Budgeting Concerns
|
|
|
Attachments:
|
||
| Subject: |
3. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel, (f) legal
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|
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Description:
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||
| Subject: |
3.A. Personnel Recommendations
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|
| Subject: |
3.B. Accounts Payable
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|
| Subject: |
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
| Subject: |
5. AGENDA APPROVAL
|
|
| Subject: |
6. GOOD NEWS REPORTS
|
|
| Subject: |
6.A. Idaho School Wellness Mini Grant (B. McKinney)
|
|
|
Attachments:
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||
| Subject: |
6.B. West Minico Game Club (D. Hammer & M. Jurgensmeier)
|
|
|
Attachments:
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||
| Subject: |
6.C. National Wrestling Hall of Fame (B. Cooper & B. Rushton)
|
|
|
Attachments:
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||
| Subject: |
7. STUDENT REPRESENTATIVE REPORTS
|
|
|
Attachments:
|
||
| Subject: |
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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|
| Subject: |
8.A. West Minico Middle School (T. Perrigot)
|
|
|
Attachments:
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||
| Subject: |
9. DATA REPORT
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|
Attachments:
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||
| Subject: |
9.A. MCSD Parent Teacher Conferences
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Attachments:
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| Subject: |
9.B. Teacher Evaluation - Student Achievement Goals
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Attachments:
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| Subject: |
10. 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: |
11. CONSENT AGENDA
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| Subject: |
11.A. Minutes of Previous Meeting
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Attachments:
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| Subject: |
11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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|
| Subject: |
12. DISCUSSION ITEMS
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| Subject: |
12.A. Board Member Training, Updates & Committee Reports
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|
| Subject: |
12.A.1. Day on the Hill
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|
|
Attachments:
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||
| Subject: |
12.B. Administrator/Department/Committee Reports
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|
|
Attachments:
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||
| Subject: |
12.B.1. Good Digital Citizens (A. Johnson)
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Attachments:
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||
| Subject: |
12.B.2. Revised Budget Update (M. DeLuna)
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Attachments:
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||
| Subject: |
12.C. Policy Discussion
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|
| Subject: |
12.C.1. Board Meetings #204.01
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Attachments:
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| Subject: |
12.D. Superintendent's Report
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Attachments:
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| Subject: |
13. BUSINESS
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| Subject: |
13.A. 2008 Series Bond Refinance (C. Anderson)
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|
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Attachments:
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| Subject: |
13.B. Superintendent's Evaluation & Contract Renewal (T. Stevenson)
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|
| Subject: |
13.C. Approve 2016-2017 School Calendar (Dr. Cox)
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Attachments:
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| Subject: |
13.D. PTO Audits (M. DeLuna)
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Attachments:
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| Subject: |
13.E. Retirement Notification Incentive (Dr. Cox)
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Attachments:
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| Subject: |
13.F. Insurance Renewal Option
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Attachments:
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| Subject: |
13.G. New/Amended/Deleted Policies (*amended from previous reading)
|
|
|
Attachments:
|
||
| Subject: |
13.G.1. 2nd Reading Adopt New Policy #105.00 "Elementary & Secondary Education Act. Waiver"
|
|
|
Attachments:
|
||
| Subject: |
13.G.2. 2nd Reading Amend Policy #502.00 (502.10) "Prohibition of Bullying, Harassment & Discrimination" 502.10F & 502.10P
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|
|
Attachments:
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||
| Subject: |
13.G.3. 2nd Reading Amend Policy 608.00 "Response to Intervention (RTI) Process"
|
|
|
Attachments:
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| Subject: |
13.G.4. 2nd Reading Amend Policy #1002.00 "Parent Involvement" 1002.00P
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Attachments:
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| Subject: |
13.H. Disposition of District Property/Fixed Assets
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|
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Attachments:
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| Subject: |
13.I. Travel Approvals
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Attachments:
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| Subject: |
13.J. Personnel Recommendations
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| Subject: |
14. ADJOURNMENT OF MEETING
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