skip to main content
Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary 
2. WORK SESSION
2.A. Budget Assumptions/Maintenance Match
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel (b) student discipline (j) negotiations
3.A. Personnel
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
5. AGENDA APPROVAL
6. GOOD NEWS REPORTS
6.A. Heart Health Challenge (Heyburn)
6.B. John Kontos and Judge Hodges
6.C. Fuel Up to Play Grant Report (S. Nelson/ J. Neesen)
6.D. Minico Sports
6.D.1. Wresting (B. Rushton)
6.D.2. Girl's Basketball (A. Bateman)
6.D.3. Girl's Bowling (W. Studer)
7. STUDENT REPRESENTATIVE REPORTS
7.A. Taylor Still (Minico)
7.B. Marcus Glover (Mt. Harrison)
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
8.A. East Minico
9. DATA REPORTS
9.A. Flooding Attendance
9.B. Board Questions and Answers
10. PATRON COMMENTS
11. CONSENT AGENDA
11.A. Minutes of Previous Meeting
11.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports, Booster and PTO Audits
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. ARTEC Update and WFTD Grant (J. Tate and L. Lloyd)
12.B.2. Update on Bus Routes/Bus Boss (A. Bywater)
12.C. Budget Calendar Review (M. DeLuna)
12.D. Supplemental Levy Discussion 
12.E. Superintendent's Evaluation
12.F. Policy Discussion
12.F.1. D410.52 Emergency Closure Procedure
12.G. Superintendent's Report
13. BUSINESS
13.A.  ARTEC Charter Renewal Approval (A. Wiseman)
13.B. Flood and Snow Closure State Forms
13.C. MCEA Snow Day Reinstatement Consideration
13.D. New/Amended/Deleted Policies (*amended from previous reading)
13.D.1. D202.00 District Planning (3rd  Reading)
13.D.2. D204.05 Open Law Compliance Meeting and Cure (3rd Reading)
13.D.3. D204.61 Advertising Regular Trustee Meetings (1st Reading)
13.D.4. D210.00 Authorization of Signatures (3rd Reading)
13.D.5. D403.90 Leadership Premiums (1st Reading)
13.D.6. D410.16 Wellness Program (2nd Reading)
13.D.7. D505.15 Disclosure of Directory Information (Revised 3rd Reading)
13.D.8. D801.00 Fund Accounting (1st Reading)
13.D.9. D802.00 Bond Account (1st Reading)
13.D.10. D1007.20 Nutrition Standards (2nd Reading)
13.D.11. D1007.40 Food and Beverage Sales (2nd Reading)
13.E. Travel Approvals
13.F. Personnel Recommendations
14. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: March 13, 2017 at 7:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
1.A. Agenda Summary 
Attachments:
Subject:
2. WORK SESSION
Subject:
2.A. Budget Assumptions/Maintenance Match
Attachments:
Subject:
3. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel (b) student discipline (j) negotiations
Subject:
3.A. Personnel
Subject:
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
Subject:
5. AGENDA APPROVAL
Subject:
6. GOOD NEWS REPORTS
Subject:
6.A. Heart Health Challenge (Heyburn)
Attachments:
Subject:
6.B. John Kontos and Judge Hodges
Subject:
6.C. Fuel Up to Play Grant Report (S. Nelson/ J. Neesen)
Subject:
6.D. Minico Sports
Subject:
6.D.1. Wresting (B. Rushton)
Subject:
6.D.2. Girl's Basketball (A. Bateman)
Subject:
6.D.3. Girl's Bowling (W. Studer)
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. East Minico
Attachments:
Subject:
9. DATA REPORTS
Attachments:
Subject:
9.A. Flooding Attendance
Attachments:
Subject:
9.B. Board Questions and Answers
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, Booster and PTO Audits
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. ARTEC Update and WFTD Grant (J. Tate and L. Lloyd)
Attachments:
Subject:
12.B.2. Update on Bus Routes/Bus Boss (A. Bywater)
Subject:
12.C. Budget Calendar Review (M. DeLuna)
Attachments:
Subject:
12.D. Supplemental Levy Discussion 
Subject:
12.E. Superintendent's Evaluation
Subject:
12.F. Policy Discussion
Subject:
12.F.1. D410.52 Emergency Closure Procedure
Attachments:
Subject:
12.G. Superintendent's Report
Attachments:
Subject:
13. BUSINESS
Subject:
13.A.  ARTEC Charter Renewal Approval (A. Wiseman)
Attachments:
Subject:
13.B. Flood and Snow Closure State Forms
Attachments:
Subject:
13.C. MCEA Snow Day Reinstatement Consideration
Attachments:
Subject:
13.D. New/Amended/Deleted Policies (*amended from previous reading)
Attachments:
Subject:
13.D.1. D202.00 District Planning (3rd  Reading)
Attachments:
Subject:
13.D.2. D204.05 Open Law Compliance Meeting and Cure (3rd Reading)
Attachments:
Subject:
13.D.3. D204.61 Advertising Regular Trustee Meetings (1st Reading)
Attachments:
Subject:
13.D.4. D210.00 Authorization of Signatures (3rd Reading)
Attachments:
Subject:
13.D.5. D403.90 Leadership Premiums (1st Reading)
Attachments:
Subject:
13.D.6. D410.16 Wellness Program (2nd Reading)
Attachments:
Subject:
13.D.7. D505.15 Disclosure of Directory Information (Revised 3rd Reading)
Attachments:
Subject:
13.D.8. D801.00 Fund Accounting (1st Reading)
Attachments:
Subject:
13.D.9. D802.00 Bond Account (1st Reading)
Attachments:
Subject:
13.D.10. D1007.20 Nutrition Standards (2nd Reading)
Attachments:
Subject:
13.D.11. D1007.40 Food and Beverage Sales (2nd Reading)
Attachments:
Subject:
13.E. Travel Approvals
Attachments:
Subject:
13.F. Personnel Recommendations
Subject:
14. ADJOURNMENT OF MEETING

Web Viewer