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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary
2. WORK SESSION (6:00)
2.A. Budget Assumptions
2.B. Student Fee Discussion
3. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
4. AGENDA APPROVAL
5. STUDENT REPRESENTATIVE REPORTS
5.A. Minico (Brian Borden)
5.B. Mt. Harrison (Rhydan Juno)
6. GOOD NEWS REPORTS
6.A. West Minico - (Jamie Clarke and Tammy Broadhead)
6.B. Minico Wrestling and Girl's Basketball
7. PATRON COMMENTS
8. EFFECTIVE INSTRUCTION
8.A. Mt. Harrison - Brandon Hansen, David Repke
8.B. Paul Elementary - Kayla Bruns
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. Emergency Closure Report
10.B. Paraprofessional Project - (Joan Wilson)
10.C. Board Member Training, Updates & Committee Reports 
10.C.1. Board & Administrator Newsletter (Vice Chair Stimpson)
10.C.2. Day on the Hill Reports
10.D. Administrator/Department/Committee Reports
10.E. Policy Discussion
10.E.1. Policy 410.00 Complaint(s) Concerning District Employees
10.F. Superintendent's Report
11. BUSINESS
11.A. PTO Audits (Michelle DeLuna)
11.B. Mt. Harrison Request
11.C. Transportation RFP
11.D. Minico Trap Shooting Club Request
11.E. Minico Irrigation Pump Bid Approval (Pat Swigert)
11.F. New/Amended/Deleted Policies (*amended from previous reading)
11.F.1. Policy N204.00 District Testing (1st Reading)
11.F.2. Policy N326.00 Homeless Education (2nd Reading)
11.F.3. Policy N440.00 Gifts and Contributions (1st Reading)
11.F.4. Policy N570.00 Employee Recognition (2nd Reading)
11.F.5. Policy N580.00 Teacher Responsibility (1st Reading)
11.F.6. Policy N650.00 Evaluation of Administrators (1st Reading)
11.F.7. Policy N660.00 Evaluation of Certificated Employees (1st Reading)
11.F.8. Policy N760.00 Equivalence in Instructional Staff and Materials (2nd Reading)
11.G. Travel Approvals
11.H. Personnel Recommendations
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2018 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. Budget Assumptions
Attachments:
Subject:
2.B. Student Fee Discussion
Attachments:
Subject:
3. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
Subject:
4. AGENDA APPROVAL
Subject:
5. STUDENT REPRESENTATIVE REPORTS
Subject:
5.A. Minico (Brian Borden)
Subject:
5.B. Mt. Harrison (Rhydan Juno)
Subject:
6. GOOD NEWS REPORTS
Subject:
6.A. West Minico - (Jamie Clarke and Tammy Broadhead)
Attachments:
Subject:
6.B. Minico Wrestling and Girl's Basketball
Subject:
7. 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.
Attachments:
Subject:
8. EFFECTIVE INSTRUCTION
Subject:
8.A. Mt. Harrison - Brandon Hansen, David Repke
Attachments:
Subject:
8.B. Paul Elementary - Kayla Bruns
Attachments:
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. Emergency Closure Report
Attachments:
Subject:
10.B. Paraprofessional Project - (Joan Wilson)
Attachments:
Subject:
10.C. Board Member Training, Updates & Committee Reports 
Subject:
10.C.1. Board & Administrator Newsletter (Vice Chair Stimpson)
Attachments:
Subject:
10.C.2. Day on the Hill Reports
Subject:
10.D. Administrator/Department/Committee Reports
Attachments:
Subject:
10.E. Policy Discussion
Subject:
10.E.1. Policy 410.00 Complaint(s) Concerning District Employees
Attachments:
Subject:
10.F. Superintendent's Report
Attachments:
Subject:
11. BUSINESS
Subject:
11.A. PTO Audits (Michelle DeLuna)
Attachments:
Subject:
11.B. Mt. Harrison Request
Attachments:
Subject:
11.C. Transportation RFP
Attachments:
Subject:
11.D. Minico Trap Shooting Club Request
Attachments:
Subject:
11.E. Minico Irrigation Pump Bid Approval (Pat Swigert)
Attachments:
Subject:
11.F. New/Amended/Deleted Policies (*amended from previous reading)
Subject:
11.F.1. Policy N204.00 District Testing (1st Reading)
Attachments:
Subject:
11.F.2. Policy N326.00 Homeless Education (2nd Reading)
Attachments:
Subject:
11.F.3. Policy N440.00 Gifts and Contributions (1st Reading)
Attachments:
Subject:
11.F.4. Policy N570.00 Employee Recognition (2nd Reading)
Attachments:
Subject:
11.F.5. Policy N580.00 Teacher Responsibility (1st Reading)
Attachments:
Subject:
11.F.6. Policy N650.00 Evaluation of Administrators (1st Reading)
Attachments:
Subject:
11.F.7. Policy N660.00 Evaluation of Certificated Employees (1st Reading)
Attachments:
Subject:
11.F.8. Policy N760.00 Equivalence in Instructional Staff and Materials (2nd Reading)
Attachments:
Subject:
11.G. Travel Approvals
Attachments:
Subject:
11.H. Personnel Recommendations
Subject:
12. ADJOURNMENT

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