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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary 
2. WORK SESSION
2.A. Elementary and Secondary Data Update (A. Johnson)
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. Military Tribute (D. Garner)
6.B. Senior Project Report (N. Stocking)
6.C. Minico Fall Sports Report (T. Shippen)
7. STUDENT REPRESENTATIVE REPORTS
7.A. Taylor Still (Minico)
7.B. Marcus Glover (Mt. Harrison)
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
8.A. Acequia
9. DATA REPORT
9.A. Student Test Summary (from Work Session)
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.B. Administrator/Department/Committee Reports
12.B.1. Immunization Report
12.B.2. Special Ed (S. Bingham)
12.C. Policy Discussion
12.C.1. Policy Reorganization
12.C.2. Disclosure of Directory Information
12.C.3. Policy 404.15 Family Medical Leave Act
12.C.4. Policy 404.94 Unpaid Leave of Absence
12.D. Superintendent's Report
13. BUSINESS
13.A. Request from East/West Minico Fee Increase for Ski Bus
13.B. Retirement Notification Incentive
13.C. Highly Qualified New Teacher Hiring Incentive
13.D. Superintendent Evaluation Review
13.E. New/Amended/Deleted Policies (*amended from previous reading)
13.E.1. D104.00 Parental Rights (2nd Reading)
13.E.2. D405.21 Staff Travel (1st Reading)
13.E.3. D405.70 Employee Recognition (1st Reading)
13.E.4. D413.53 Employee Injury - Accident Treatment (2nd Reading)
13.E.5. D501.40 Student Records (2nd Reading)
13.E.6. D605.50 Advanced Opportunities (2nd Reading)
13.F. Travel Approvals
13.G. Personnel Recommendations
14. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: December 12, 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. Elementary and Secondary Data Update (A. Johnson)
Attachments:
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. Military Tribute (D. Garner)
Subject:
6.B. Senior Project Report (N. Stocking)
Subject:
6.C. Minico Fall Sports Report (T. Shippen)
Subject:
7. STUDENT REPRESENTATIVE REPORTS
Subject:
7.A. Taylor Still (Minico)
Subject:
7.B. Marcus Glover (Mt. Harrison)
Subject:
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
Subject:
8.A. Acequia
Attachments:
Subject:
9. DATA REPORT
Attachments:
Subject:
9.A. Student Test Summary (from Work Session)
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.B. Administrator/Department/Committee Reports
Attachments:
Subject:
12.B.1. Immunization Report
Attachments:
Subject:
12.B.2. Special Ed (S. Bingham)
Attachments:
Subject:
12.C. Policy Discussion
Subject:
12.C.1. Policy Reorganization
Attachments:
Subject:
12.C.2. Disclosure of Directory Information
Attachments:
Subject:
12.C.3. Policy 404.15 Family Medical Leave Act
Attachments:
Subject:
12.C.4. Policy 404.94 Unpaid Leave of Absence
Attachments:
Subject:
12.D. Superintendent's Report
Attachments:
Subject:
13. BUSINESS
Subject:
13.A. Request from East/West Minico Fee Increase for Ski Bus
Attachments:
Subject:
13.B. Retirement Notification Incentive
Attachments:
Subject:
13.C. Highly Qualified New Teacher Hiring Incentive
Attachments:
Subject:
13.D. Superintendent Evaluation Review
Attachments:
Subject:
13.E. New/Amended/Deleted Policies (*amended from previous reading)
Attachments:
Subject:
13.E.1. D104.00 Parental Rights (2nd Reading)
Attachments:
Subject:
13.E.2. D405.21 Staff Travel (1st Reading)
Attachments:
Subject:
13.E.3. D405.70 Employee Recognition (1st Reading)
Attachments:
Subject:
13.E.4. D413.53 Employee Injury - Accident Treatment (2nd Reading)
Attachments:
Subject:
13.E.5. D501.40 Student Records (2nd Reading)
Attachments:
Subject:
13.E.6. D605.50 Advanced Opportunities (2nd Reading)
Attachments:
Subject:
13.F. Travel Approvals
Attachments:
Subject:
13.G. Personnel Recommendations
Subject:
14. ADJOURNMENT OF MEETING

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