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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary 
2. WORK SESSION
2.A. Curriculum Review (A. Johnson)
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel, (f) legal
3.A. Accounts Payable
3.B. Personnel
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
5. AGENDA APPROVAL
6. GOOD NEWS REPORTS
6.A. Professional Development Report (H. Hepworth)
7. STUDENT REPRESENTATIVE REPORT
7.A. Taylor Still (Minico)
7.B. Marcus Glover (Mt. Harrison)
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
8.A. Rupert Elementary (L. Copmann)
9. DATA REPORT
9.A. PTC Percentage Report (A. Johnson)
9.B. District Priority Focus (Dr. Cox)
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. ISBA Resolutions Review
12.B. Administrator/Department/Committee Reports
12.B.1. K-3 Literacy Plan (H. Hepworth)
12.C. Policy Discussion
12.C.1. Policy 305.31 Administrator Travel
12.C.2. Policy D405.21 Staff Travel
12.C.3. Policy D505.35 Soliciting and Accepting Grants or Donations 
12.D. Superintendent's Report
13. BUSINESS
13.A. CIP Approval
13.B. Minico Batting Facility
13.C. Food Service Consultant Proposal
13.D. New/Amended/Deleted Policies (*amended from previous reading)
13.D.1. Policy D501.50 Student Family Privacy Rights (1st Reading)
13.D.2. Policy D504.17 Administering Medication (1st Reading)
13.D.3. Policy D803.33 Accounts Payable (1st Reading)
13.D.4. Policy #D502.47 and D502.47F Student Travel/Field Trip Form (2nd Reading)
13.D.5. Policy #D402.95 Employee Use of Social Media (3rd Reading)
13.E. Disposition of District Property/Fixed Assets
13.F. Travel Approvals
13.G. Personnel Recommendations
14. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: October 17, 2016 at 5:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
1.A. Agenda Summary 
Attachments:
Subject:
2. WORK SESSION
Subject:
2.A. Curriculum Review (A. Johnson)
Attachments:
Subject:
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel, (f) legal
Subject:
3.A. Accounts Payable
Subject:
3.B. Personnel
Subject:
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
Subject:
5. AGENDA APPROVAL
Subject:
6. GOOD NEWS REPORTS
Subject:
6.A. Professional Development Report (H. Hepworth)
Attachments:
Subject:
7. STUDENT REPRESENTATIVE REPORT
Subject:
7.A. Taylor Still (Minico)
Subject:
7.B. Marcus Glover (Mt. Harrison)
Subject:
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
Subject:
8.A. Rupert Elementary (L. Copmann)
Attachments:
Subject:
9. DATA REPORT
Attachments:
Subject:
9.A. PTC Percentage Report (A. Johnson)
Attachments:
Subject:
9.B. District Priority Focus (Dr. Cox)
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. ISBA Resolutions Review
Attachments:
Subject:
12.B. Administrator/Department/Committee Reports
Attachments:
Subject:
12.B.1. K-3 Literacy Plan (H. Hepworth)
Attachments:
Subject:
12.C. Policy Discussion
Subject:
12.C.1. Policy 305.31 Administrator Travel
Attachments:
Subject:
12.C.2. Policy D405.21 Staff Travel
Attachments:
Subject:
12.C.3. Policy D505.35 Soliciting and Accepting Grants or Donations 
Attachments:
Subject:
12.D. Superintendent's Report
Attachments:
Subject:
13. BUSINESS
Subject:
13.A. CIP Approval
Attachments:
Subject:
13.B. Minico Batting Facility
Attachments:
Subject:
13.C. Food Service Consultant Proposal
Attachments:
Subject:
13.D. New/Amended/Deleted Policies (*amended from previous reading)
Attachments:
Subject:
13.D.1. Policy D501.50 Student Family Privacy Rights (1st Reading)
Attachments:
Subject:
13.D.2. Policy D504.17 Administering Medication (1st Reading)
Attachments:
Subject:
13.D.3. Policy D803.33 Accounts Payable (1st Reading)
Attachments:
Subject:
13.D.4. Policy #D502.47 and D502.47F Student Travel/Field Trip Form (2nd Reading)
Attachments:
Subject:
13.D.5. Policy #D402.95 Employee Use of Social Media (3rd Reading)
Attachments:
Subject:
13.E. Disposition of District Property/Fixed Assets
Attachments:
Subject:
13.F. Travel Approvals
Attachments:
Subject:
13.G. Personnel Recommendations
Subject:
14. ADJOURNMENT OF MEETING

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