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Meeting Agenda
1. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel; (j) negotiations
2. WORK SESSION
2.A. Insurance Benefits Renewal
2.B. Student Fees
2.B.1. Supply Lists
2.C. Activity Fund Balances Review 
3. CALL TO ORDER & ROLL CALL
3.A. Agenda Summary 
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
5. AGENDA APPROVAL
6. GOOD NEWS REPORTS
7. STUDENT REPRESENTATIVE REPORTS
7.A. Taylor Still (Minico)
7.B. Marcus Glover (Mt. Harrison)
8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT        
8.A. Mt. Harrison
9. DATA REPORTS
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.A.1. Board Meeting Dates 2017-2018
12.B. Idaho School Board Association Resolution
12.C. Elementary Principal Accountability Report Proposal
12.D. Administrator/Department/Committee Reports
12.E. Superintendent's Report
12.F. Policy Discussion
12.F.1. Policy D302.00 Evaluation of Administrators
12.F.2. Policy D404.14 Sick Leave
12.F.3. Policy D404.23 Bereavement Leave
12.F.4. Policy D705.00 Aerial System (Drones) Regulations
13. BUSINESS
13.A. Request to Use Minico Equipment
13.B. Minico Swim Team Proposal
13.C. District Service Center Roofing Contract (T. Schut)
13.D. Mt. Harrison Request for Account
13.E. New/Amended/Deleted Policies (*amended from previous reading)
13.E.1. D403.90 Leadership Premiums (3rd Reading)
13.E.2. D501.34 Open Enrollment (1st Reading)
13.E.3. D502.97A Electronic Services for Students (1st Reading)
13.E.4. D510.05 Meals Charged by Students (1st Reading)
13.E.5. D590.00 Student Wellness (1st Reading)
13.E.6. D808.00 Retention of District Records (1st Reading)
13.E.7. D1007.00  Nutrition (1st Reading)
13.E.8. D1050.05 District Nutrition, Health Wellness Committee (1st Reading)
13.F. Travel Approvals
13.G. Personnel Recommendations
14. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: May 15, 2017 at 7:00 PM - REGULAR
Subject:
1. EXECUTIVE SESSION:Idaho Code 74-206 (1) (a) personnel; (j) negotiations
Subject:
2. WORK SESSION
Subject:
2.A. Insurance Benefits Renewal
Attachments:
Subject:
2.B. Student Fees
Subject:
2.B.1. Supply Lists
Attachments:
Subject:
2.C. Activity Fund Balances Review 
Attachments:
Subject:
3. CALL TO ORDER & ROLL CALL
Subject:
3.A. Agenda Summary 
Attachments:
Subject:
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
Subject:
5. AGENDA APPROVAL
Subject:
6. GOOD NEWS REPORTS
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. Mt. Harrison
Attachments:
Subject:
9. DATA REPORTS
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.A.1. Board Meeting Dates 2017-2018
Attachments:
Subject:
12.B. Idaho School Board Association Resolution
Subject:
12.C. Elementary Principal Accountability Report Proposal
Attachments:
Subject:
12.D. Administrator/Department/Committee Reports
Attachments:
Subject:
12.E. Superintendent's Report
Attachments:
Subject:
12.F. Policy Discussion
Subject:
12.F.1. Policy D302.00 Evaluation of Administrators
Attachments:
Subject:
12.F.2. Policy D404.14 Sick Leave
Attachments:
Subject:
12.F.3. Policy D404.23 Bereavement Leave
Attachments:
Subject:
12.F.4. Policy D705.00 Aerial System (Drones) Regulations
Attachments:
Subject:
13. BUSINESS
Subject:
13.A. Request to Use Minico Equipment
Attachments:
Subject:
13.B. Minico Swim Team Proposal
Attachments:
Subject:
13.C. District Service Center Roofing Contract (T. Schut)
Attachments:
Subject:
13.D. Mt. Harrison Request for Account
Attachments:
Subject:
13.E. New/Amended/Deleted Policies (*amended from previous reading)
Attachments:
Subject:
13.E.1. D403.90 Leadership Premiums (3rd Reading)
Attachments:
Subject:
13.E.2. D501.34 Open Enrollment (1st Reading)
Attachments:
Subject:
13.E.3. D502.97A Electronic Services for Students (1st Reading)
Attachments:
Subject:
13.E.4. D510.05 Meals Charged by Students (1st Reading)
Attachments:
Subject:
13.E.5. D590.00 Student Wellness (1st Reading)
Attachments:
Subject:
13.E.6. D808.00 Retention of District Records (1st Reading)
Attachments:
Subject:
13.E.7. D1007.00  Nutrition (1st Reading)
Attachments:
Subject:
13.E.8. D1050.05 District Nutrition, Health Wellness Committee (1st Reading)
Attachments:
Subject:
13.F. Travel Approvals
Attachments:
Subject:
13.G. Personnel Recommendations
Subject:
14. ADJOURNMENT OF MEETING

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