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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
1.A. Agenda Summary
2. WORK SESSION (5:30)
2.A. Administrative Dinner/Discussion
3. BREAK (6:45 - 7:00)
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
5. AGENDA APPROVAL (Action Item)
6. GOOD NEWS
6.A. Boys and Girls Club of Magic Valley
7. PATRON COMMENTS
8. CONSENT AGENDA (Action Item)
8.A. Minutes of Previous Meeting
8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
8.C. Disposition of Fixed Assets (None this Month)
9. DISCUSSION ITEMS
9.A. Administrator/Department/Committee Reports
9.A.1. Migrant Ed Summer School Report (Michele Widmier)
9.A.2. Summer School Report (John Kontos)
9.A.3. Revised Summer Lunch Program (Russ Taylor)
9.A.4. Bullying Report (Michele Widmier)
9.A.5. Technology Draft Plan (Ashley Johnson)
9.B. Board Member Training and Update Reports
9.B.1. Board and Administrator Newsletter - Vice Chair Stimpson
9.C. Policy Discussion 
9.C.1. Transportation Policies
9.C.2. Transportation Handbook
9.D. Superintendent's Report 
10. BUSINESS (Action Items)
10.A. Secondary Attendance Incentives
10.B. School Resource Officer (SRO) Agreement Renewal
10.C. District Discipline Referral Committee (DDRC) Approval
10.D. East Middle School STEM Club Fee Request
10.E. ARTEC/ARTE/ARTEI Business
10.E.1. ARTEI/ARTEC/ARTE Board Member
10.E.2. Minico MOU (Memorandum of Understanding)
10.F. Award of Bids
10.F.1. Fuel Bid
10.F.2. Milk Bid
10.F.3. Pizza Bid
10.G. New/Amended/Deleted Policies (*amended from previous reading)
10.G.1. Policy D120.00 Board of Trustees (1st Reading)
10.G.2. Policy D170.00 Board Meetings (1st Reading)
10.G.3. Policy D362.00 Student Use of Personal Electronic Devices (ED) (1st Reading)
10.G.4. Policy D606.00 Administrative Selection Procedures (1st Reading)
10.G.5. Policy D816.40 Transportation: Pay Rates (1st Reading)
10.H. Bus Routes
10.I. Travel Approvals 
10.J. Personnel Recommendations
11. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: August 20, 2018 at 7:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
1.A. Agenda Summary
Attachments:
Subject:
2. WORK SESSION (5:30)
Subject:
2.A. Administrative Dinner/Discussion
Subject:
3. BREAK (6:45 - 7:00)
Subject:
4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
Subject:
5. AGENDA APPROVAL (Action Item)
Subject:
6. GOOD NEWS
Subject:
6.A. Boys and Girls Club of Magic Valley
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.
Subject:
8. CONSENT AGENDA (Action Item)
Subject:
8.A. Minutes of Previous Meeting
Attachments:
Subject:
8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
Subject:
8.C. Disposition of Fixed Assets (None this Month)
Subject:
9. DISCUSSION ITEMS
Subject:
9.A. Administrator/Department/Committee Reports
Attachments:
Subject:
9.A.1. Migrant Ed Summer School Report (Michele Widmier)
Attachments:
Subject:
9.A.2. Summer School Report (John Kontos)
Attachments:
Subject:
9.A.3. Revised Summer Lunch Program (Russ Taylor)
Attachments:
Subject:
9.A.4. Bullying Report (Michele Widmier)
Attachments:
Subject:
9.A.5. Technology Draft Plan (Ashley Johnson)
Attachments:
Subject:
9.B. Board Member Training and Update Reports
Subject:
9.B.1. Board and Administrator Newsletter - Vice Chair Stimpson
Attachments:
Subject:
9.C. Policy Discussion 
Subject:
9.C.1. Transportation Policies
Attachments:
Subject:
9.C.2. Transportation Handbook
Attachments:
Subject:
9.D. Superintendent's Report 
Attachments:
Subject:
10. BUSINESS (Action Items)
Subject:
10.A. Secondary Attendance Incentives
Attachments:
Subject:
10.B. School Resource Officer (SRO) Agreement Renewal
Attachments:
Subject:
10.C. District Discipline Referral Committee (DDRC) Approval
Attachments:
Subject:
10.D. East Middle School STEM Club Fee Request
Attachments:
Subject:
10.E. ARTEC/ARTE/ARTEI Business
Subject:
10.E.1. ARTEI/ARTEC/ARTE Board Member
Attachments:
Subject:
10.E.2. Minico MOU (Memorandum of Understanding)
Attachments:
Subject:
10.F. Award of Bids
Subject:
10.F.1. Fuel Bid
Attachments:
Subject:
10.F.2. Milk Bid
Attachments:
Subject:
10.F.3. Pizza Bid
Attachments:
Subject:
10.G. New/Amended/Deleted Policies (*amended from previous reading)
Subject:
10.G.1. Policy D120.00 Board of Trustees (1st Reading)
Attachments:
Subject:
10.G.2. Policy D170.00 Board Meetings (1st Reading)
Attachments:
Subject:
10.G.3. Policy D362.00 Student Use of Personal Electronic Devices (ED) (1st Reading)
Attachments:
Subject:
10.G.4. Policy D606.00 Administrative Selection Procedures (1st Reading)
Attachments:
Subject:
10.G.5. Policy D816.40 Transportation: Pay Rates (1st Reading)
Attachments:
Subject:
10.H. Bus Routes
Attachments:
Subject:
10.I. Travel Approvals 
Attachments:
Subject:
10.J. Personnel Recommendations
Subject:
11. ADJOURNMENT OF MEETING

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