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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary 
2. WORK SESSION
2.A. Professional Development and Staff Travel
2.B. ISBA Convention Review
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel
3.A. Personnel
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
5. AGENDA APPROVAL
6. GOOD NEWS REPORTS
6.A. Science Curriculum (T. Williams)
6.B. Social Studies Convention (B. Darrington)
7. STUDENT REPRESENTATIVE REPORTS
7.A. Taylor Still (Minico)
7.B. Marcus Glover (Mt. Harrison)
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
8.A. Paul Elementary (C. Johnson / E. Austin)
9. DATA REPORT
9.A. 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
11.C. Disposition of District Property/Fixed Assets
12. DISCUSSION ITEMS
12.A. Board Member Training, Updates & Committee Reports
12.A.1. ISBA Convention Report
12.B. Administrator/Department/Committee Reports
12.B.1. Advanced Opportunities (B. Claridge)
12.B.2. District Three Year Professional Development Plan (H. Hepworth)
12.B.3. Migrant Program Report (H. Hepworth)
12.C. Policy Discussion
12.C.1. D204.05 Open Meeting Law Compliance and Cure
12.C.2. D210.00 Electronic Signatures
12.D. Superintendent's Report
13. BUSINESS
13.A. ARTEC Performance Framework (Dr. Cox)
13.B. New/Amended/Deleted Policies (*amended from previous reading)
13.B.1. Policy D102.00P Personnel Code of Ethics Procedure (Informational)
13.B.2. Policy D104.00 Parental Rights (1st Reading)
13.B.3. Policy D305.31 Administrative Travel (to be removed)
13.B.4. Policy D402.95 Employee Use of Social Media (4th Reading)
13.B.5. Policy D404.14 Sick Leave (2nd Reading)
13.B.6. Policy D413.53 Employee Injury - Accident Treatment (1st Reading)
13.B.7. Policy D501.40 Student Records (1st Reading)
13.B.8. Policy D501.50 Student and Family Privacy Rights (2nd Reading)
13.B.9. Policy D504.17 Administering Medication (2nd Reading)
13.B.10. Policy D605.50 Advanced Opportunities (1st Reading)
13.B.11. Policy D803.30 District Purchasing (1st Reading)
13.B.12. Policy D803.50 Federal Cash Management (1st Reading)
13.B.13. Policy D803.51 Allowable Use of Grants (1st Reading)
13.B.14. Policy D806.53 Capital Outlay - Fixed Assets (1st Reading)
13.B.15. Policy D1004.12/1004.12F1/1004.12P Use of Facilities (1st Reading)
13.C. Travel Approvals
13.D. Personnel Recommendations
14. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: November 21, 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. Professional Development and Staff Travel
Attachments:
Subject:
2.B. ISBA Convention Review
Subject:
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel
Subject:
3.A. Personnel
Subject:
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
Subject:
5. AGENDA APPROVAL
Subject:
6. GOOD NEWS REPORTS
Subject:
6.A. Science Curriculum (T. Williams)
Subject:
6.B. Social Studies Convention (B. Darrington)
Subject:
7. STUDENT REPRESENTATIVE REPORTS
Subject:
7.A. Taylor Still (Minico)
Attachments:
Subject:
7.B. Marcus Glover (Mt. Harrison)
Subject:
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
Subject:
8.A. Paul Elementary (C. Johnson / E. Austin)
Attachments:
Subject:
9. DATA REPORT
Subject:
9.A. 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
Attachments:
Subject:
11.C. Disposition of District Property/Fixed Assets
Attachments:
Subject:
12. DISCUSSION ITEMS
Subject:
12.A. Board Member Training, Updates & Committee Reports
Subject:
12.A.1. ISBA Convention Report
Subject:
12.B. Administrator/Department/Committee Reports
Attachments:
Subject:
12.B.1. Advanced Opportunities (B. Claridge)
Attachments:
Subject:
12.B.2. District Three Year Professional Development Plan (H. Hepworth)
Attachments:
Subject:
12.B.3. Migrant Program Report (H. Hepworth)
Attachments:
Subject:
12.C. Policy Discussion
Subject:
12.C.1. D204.05 Open Meeting Law Compliance and Cure
Attachments:
Subject:
12.C.2. D210.00 Electronic Signatures
Attachments:
Subject:
12.D. Superintendent's Report
Attachments:
Subject:
13. BUSINESS
Subject:
13.A. ARTEC Performance Framework (Dr. Cox)
Attachments:
Subject:
13.B. New/Amended/Deleted Policies (*amended from previous reading)
Attachments:
Subject:
13.B.1. Policy D102.00P Personnel Code of Ethics Procedure (Informational)
Attachments:
Subject:
13.B.2. Policy D104.00 Parental Rights (1st Reading)
Attachments:
Subject:
13.B.3. Policy D305.31 Administrative Travel (to be removed)
Attachments:
Subject:
13.B.4. Policy D402.95 Employee Use of Social Media (4th Reading)
Attachments:
Subject:
13.B.5. Policy D404.14 Sick Leave (2nd Reading)
Attachments:
Subject:
13.B.6. Policy D413.53 Employee Injury - Accident Treatment (1st Reading)
Attachments:
Subject:
13.B.7. Policy D501.40 Student Records (1st Reading)
Attachments:
Subject:
13.B.8. Policy D501.50 Student and Family Privacy Rights (2nd Reading)
Attachments:
Subject:
13.B.9. Policy D504.17 Administering Medication (2nd Reading)
Attachments:
Subject:
13.B.10. Policy D605.50 Advanced Opportunities (1st Reading)
Attachments:
Subject:
13.B.11. Policy D803.30 District Purchasing (1st Reading)
Attachments:
Subject:
13.B.12. Policy D803.50 Federal Cash Management (1st Reading)
Attachments:
Subject:
13.B.13. Policy D803.51 Allowable Use of Grants (1st Reading)
Attachments:
Subject:
13.B.14. Policy D806.53 Capital Outlay - Fixed Assets (1st Reading)
Attachments:
Subject:
13.B.15. Policy D1004.12/1004.12F1/1004.12P Use of Facilities (1st Reading)
Attachments:
Subject:
13.C. Travel Approvals
Attachments:
Subject:
13.D. Personnel Recommendations
Subject:
14. ADJOURNMENT OF MEETING

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