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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary (Exhibit 1)
2. WORK SESSION
2.A. Technology Report
2.A.1. Technology Completions (K. Jackson)
2.A.2. Digital Citizenship (A. Johnson) (Exhibit 2)
2.A.3. Technology Professional Development (A. Johnson) (Exhibit 3)
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel, (f) legal
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
5. AGENDA APPROVAL
6. GOOD NEWS REPORTS
6.A. Introduction of New SRO (Office Dan VanLeeuwen)
6.B. Student Advocate for Flag Recognition (Senator Anthon and Adam Fowler)
7. STUDENT REPRESENTATIVE REPORT
7.A. Minico Student Report (Taylor Still) (Exhibit 3)
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
8.A. Heyburn Elementary 
9. DATA REPORT
9.A. Class Size Report
9.B. Week 2 Attendance
10. PATRON COMMENTS
11. CONSENT AGENDA
11.A. Minutes of Previous Meeting
11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
12. DISCUSSION ITEMS
12.A. Board Member Training, Updates & Committee Reports
12.A.1. Calendar Committee Liaison
12.B. Administrator/Department/Committee Reports
12.B.1. Advanced Opportunities for Students (B. Claridge/K. Dexter)
12.B.2. Migrant Summer School Summary (Heather Hepworth/B. Claridge)
12.B.3. Attendance Incentives
12.B.4. Fundraising Proposals
12.B.5. Flag Curriculum
12.C. Policy Discusson
12.C.1. Policy #404.14 Sick Leave
12.C.2. Policy #405.70 Employee Recognition
12.D. Superintendent's Report
13. BUSINESS
13.A. New/Amended/Deleted Policies (*amended from previous reading)
13.A.1. Policy #D502.47 and D502.47F Student Travel/Field Trip Form (1st Reading)
13.A.2. Policy #D102.00 Personnel Code of Ethics (2nd Reading)
13.A.3. Policy #D402.95 Employee Use of Social Media (2nd Reading)
13.A.4. Policy #D501.12 Attendance (2nd Reading)
13.A.5. Policy #D415.00 Service Animals in Schools - Staff (3rd Reading)
13.A.6. Policy #D505.30 Student Activities Fundraising (3rd Reading)
13.A.7. Policy #D515 Service Animals (3rd Reading)
13.A.8. Policy #D803.40,  D803.40P, D803.40F Procurement Card Usage (3rd Reading)
13.A.9. Policy #201.02A Organizational Chart
13.B. Fundraising Proposals Approval
13.C. Attendance Incentive Allocation Approval
13.D. ARTEC/ARTE  
13.D.1. School District Representative Forms
13.D.2. MCSD Performance Framework
13.E. Teacher Evaluation Student Achievement Goals
13.F. Disposition of District Property/Fixed Assets
13.G. Travel Approvals
13.H. Personnel Recommendations
14. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: September 19, 2016 at 5:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
1.A. Agenda Summary (Exhibit 1)
Attachments:
Subject:
2. WORK SESSION
Subject:
2.A. Technology Report
Subject:
2.A.1. Technology Completions (K. Jackson)
Subject:
2.A.2. Digital Citizenship (A. Johnson) (Exhibit 2)
Attachments:
Subject:
2.A.3. Technology Professional Development (A. Johnson) (Exhibit 3)
Attachments:
Subject:
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel, (f) legal
Subject:
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
Subject:
5. AGENDA APPROVAL
Subject:
6. GOOD NEWS REPORTS
Subject:
6.A. Introduction of New SRO (Office Dan VanLeeuwen)
Subject:
6.B. Student Advocate for Flag Recognition (Senator Anthon and Adam Fowler)
Subject:
7. STUDENT REPRESENTATIVE REPORT
Subject:
7.A. Minico Student Report (Taylor Still) (Exhibit 3)
Attachments:
Subject:
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
Subject:
8.A. Heyburn Elementary 
Attachments:
Subject:
9. DATA REPORT
Subject:
9.A. Class Size Report
Attachments:
Subject:
9.B. Week 2 Attendance
Attachments:
Subject:
10. 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:
11. CONSENT AGENDA
Subject:
11.A. Minutes of Previous Meeting
Attachments:
Subject:
11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Subject:
12. DISCUSSION ITEMS
Subject:
12.A. Board Member Training, Updates & Committee Reports
Subject:
12.A.1. Calendar Committee Liaison
Subject:
12.B. Administrator/Department/Committee Reports
Attachments:
Subject:
12.B.1. Advanced Opportunities for Students (B. Claridge/K. Dexter)
Attachments:
Subject:
12.B.2. Migrant Summer School Summary (Heather Hepworth/B. Claridge)
Attachments:
Subject:
12.B.3. Attendance Incentives
Attachments:
Subject:
12.B.4. Fundraising Proposals
Attachments:
Subject:
12.B.5. Flag Curriculum
Attachments:
Subject:
12.C. Policy Discusson
Subject:
12.C.1. Policy #404.14 Sick Leave
Attachments:
Subject:
12.C.2. Policy #405.70 Employee Recognition
Attachments:
Subject:
12.D. Superintendent's Report
Attachments:
Subject:
13. BUSINESS
Subject:
13.A. New/Amended/Deleted Policies (*amended from previous reading)
Attachments:
Subject:
13.A.1. Policy #D502.47 and D502.47F Student Travel/Field Trip Form (1st Reading)
Attachments:
Subject:
13.A.2. Policy #D102.00 Personnel Code of Ethics (2nd Reading)
Attachments:
Subject:
13.A.3. Policy #D402.95 Employee Use of Social Media (2nd Reading)
Attachments:
Subject:
13.A.4. Policy #D501.12 Attendance (2nd Reading)
Attachments:
Subject:
13.A.5. Policy #D415.00 Service Animals in Schools - Staff (3rd Reading)
Attachments:
Subject:
13.A.6. Policy #D505.30 Student Activities Fundraising (3rd Reading)
Attachments:
Subject:
13.A.7. Policy #D515 Service Animals (3rd Reading)
Attachments:
Subject:
13.A.8. Policy #D803.40,  D803.40P, D803.40F Procurement Card Usage (3rd Reading)
Attachments:
Subject:
13.A.9. Policy #201.02A Organizational Chart
Attachments:
Subject:
13.B. Fundraising Proposals Approval
Attachments:
Subject:
13.C. Attendance Incentive Allocation Approval
Attachments:
Subject:
13.D. ARTEC/ARTE  
Subject:
13.D.1. School District Representative Forms
Attachments:
Subject:
13.D.2. MCSD Performance Framework
Attachments:
Subject:
13.E. Teacher Evaluation Student Achievement Goals
Attachments:
Subject:
13.F. Disposition of District Property/Fixed Assets
Attachments:
Subject:
13.G. Travel Approvals
Attachments:
Subject:
13.H. Personnel Recommendations
Subject:
14. ADJOURNMENT OF MEETING

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