skip to main content
Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary
2. WORK SESSION (6:00)
2.A. Technology Update (Ashley Johnson)
2.B. Middle School Athletics (Terry Merrill)
3. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
4. AGENDA APPROVAL
5. GOOD NEWS REPORTS
5.A. TLC/Mt. Harrison Jr. High (Dyann Blood)
5.B. Minico Swim Team (Jessica Thomson)
6. EFFECTIVE INSTRUCTION
6.A. Minico Ag Department (Troy Bird)
6.B. TLC/Mt. Harrison Jr. High (Richard Jarvis)
6.C. Minico English Department ( Staci Hobbs, Kresta George, Elise Anderson)
6.D. Ipad Drawing
7. STUDENT REPRESENTATIVE REPORTS
7.A. Minico
7.B. Mt. Harrison
8. PATRON COMMENTS
9. CONSENT AGENDA
9.A. Minutes of Previous Meetings
9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
9.C. Disposition of District Property/Fixed Assets
10. DISCUSSION ITEMS
10.A. Board Member Training, Updates & Committee Reports
10.A.1. Board and Administrator Newsletter (Trustee Mary Andersen)
10.A.2. ISBA Conference Report (Chair Heins)
10.B. Administrator/Department/Committee Reports
10.B.1. Special Education Report (Sherry Bingham)
10.B.2. Immunization Report (School Nurses)
10.C. ARTEC Performance Framework (Andy Wiseman)
10.D. Policy Discussion
10.D.1. D507.98 Standard of Dress: Students
10.E. Superintendent's Report
11. BUSINESS
11.A. ARTEC-Industrial Charter Approval
11.B. Retirement  Early Incentive
11.C. Highly Qualified New Teacher Bonus
11.D. Teacher Renewal Reimbursement 
11.E. Credit Card Limit Increase
11.F. Right of Way Authorization
11.G. West Modular Classroom Bids
11.H. Staff Handbook
11.I. New/Amended/Deleted Policies (*amended from previous reading)
11.I.1. Policy D102.50 Personnel Conduct (1st Reading)
11.I.2. Policy D301.20 Superintendent (1st Reading)
11.I.3. Policy D302.00 Evaluation of Administrators (1st Reading)
11.I.4. Policy D402.00 Evaluation of Certified Employees (1st Reading)
11.I.5. Policy D405.21 Staff Travel (2nd Reading)
11.I.6. Policy D408.73 Evaluation of Classified Employees (1st Reading)
11.I.7. Policy D502.20 Use of Restrain, Seclusion and Aversion Techniques for Students (2nd Reading)
11.I.8. Policy D600.00 District Calendar Committee (1st Reading)
11.I.9. Policy D603.31 Field Trips (First Reading)
11.I.10. Policy D604.10 English Learners Program (3rd Reading)
11.I.11. Policy D604.20 Education of Migratory Children (3rd Reading)
11.I.12. Policy D640.00 District Evaluation Program (1st Reading)
11.I.13. Policy D1002.00 Parent Involvement (2nd Reading)
11.I.14. Policy D1002.00P Parent and Family Engagement Guidelines (2nd Reading)
11.I.15. Policy D1002.50 Parents Right to Know Notices (2nd Reading)
11.J. Travel Approvals
11.K. Personnel Recommendations
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 11, 2017 at 7:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
1.A. Agenda Summary
Attachments:
Subject:
2. WORK SESSION (6:00)
Subject:
2.A. Technology Update (Ashley Johnson)
Attachments:
Subject:
2.B. Middle School Athletics (Terry Merrill)
Attachments:
Subject:
3. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
Subject:
4. AGENDA APPROVAL
Subject:
5. GOOD NEWS REPORTS
Subject:
5.A. TLC/Mt. Harrison Jr. High (Dyann Blood)
Attachments:
Subject:
5.B. Minico Swim Team (Jessica Thomson)
Subject:
6. EFFECTIVE INSTRUCTION
Subject:
6.A. Minico Ag Department (Troy Bird)
Subject:
6.B. TLC/Mt. Harrison Jr. High (Richard Jarvis)
Subject:
6.C. Minico English Department ( Staci Hobbs, Kresta George, Elise Anderson)
Subject:
6.D. Ipad Drawing
Subject:
7. STUDENT REPRESENTATIVE REPORTS
Subject:
7.A. Minico
Subject:
7.B. Mt. Harrison
Subject:
8. 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:
9. CONSENT AGENDA
Subject:
9.A. Minutes of Previous Meetings
Attachments:
Subject:
9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
Subject:
9.C. Disposition of District Property/Fixed Assets
Attachments:
Subject:
10. DISCUSSION ITEMS
Subject:
10.A. Board Member Training, Updates & Committee Reports
Subject:
10.A.1. Board and Administrator Newsletter (Trustee Mary Andersen)
Attachments:
Subject:
10.A.2. ISBA Conference Report (Chair Heins)
Subject:
10.B. Administrator/Department/Committee Reports
Attachments:
Subject:
10.B.1. Special Education Report (Sherry Bingham)
Attachments:
Subject:
10.B.2. Immunization Report (School Nurses)
Attachments:
Subject:
10.C. ARTEC Performance Framework (Andy Wiseman)
Attachments:
Subject:
10.D. Policy Discussion
Subject:
10.D.1. D507.98 Standard of Dress: Students
Attachments:
Subject:
10.E. Superintendent's Report
Attachments:
Subject:
11. BUSINESS
Subject:
11.A. ARTEC-Industrial Charter Approval
Attachments:
Subject:
11.B. Retirement  Early Incentive
Subject:
11.C. Highly Qualified New Teacher Bonus
Subject:
11.D. Teacher Renewal Reimbursement 
Subject:
11.E. Credit Card Limit Increase
Subject:
11.F. Right of Way Authorization
Subject:
11.G. West Modular Classroom Bids
Attachments:
Subject:
11.H. Staff Handbook
Attachments:
Subject:
11.I. New/Amended/Deleted Policies (*amended from previous reading)
Subject:
11.I.1. Policy D102.50 Personnel Conduct (1st Reading)
Attachments:
Subject:
11.I.2. Policy D301.20 Superintendent (1st Reading)
Attachments:
Subject:
11.I.3. Policy D302.00 Evaluation of Administrators (1st Reading)
Attachments:
Subject:
11.I.4. Policy D402.00 Evaluation of Certified Employees (1st Reading)
Attachments:
Subject:
11.I.5. Policy D405.21 Staff Travel (2nd Reading)
Attachments:
Subject:
11.I.6. Policy D408.73 Evaluation of Classified Employees (1st Reading)
Attachments:
Subject:
11.I.7. Policy D502.20 Use of Restrain, Seclusion and Aversion Techniques for Students (2nd Reading)
Attachments:
Subject:
11.I.8. Policy D600.00 District Calendar Committee (1st Reading)
Attachments:
Subject:
11.I.9. Policy D603.31 Field Trips (First Reading)
Attachments:
Subject:
11.I.10. Policy D604.10 English Learners Program (3rd Reading)
Attachments:
Subject:
11.I.11. Policy D604.20 Education of Migratory Children (3rd Reading)
Attachments:
Subject:
11.I.12. Policy D640.00 District Evaluation Program (1st Reading)
Attachments:
Subject:
11.I.13. Policy D1002.00 Parent Involvement (2nd Reading)
Attachments:
Subject:
11.I.14. Policy D1002.00P Parent and Family Engagement Guidelines (2nd Reading)
Attachments:
Subject:
11.I.15. Policy D1002.50 Parents Right to Know Notices (2nd Reading)
Attachments:
Subject:
11.J. Travel Approvals
Attachments:
Subject:
11.K. Personnel Recommendations
Subject:
12. ADJOURNMENT

Web Viewer