Meeting Agenda
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION (5:45)
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2.A. Data Based Budget Concerns
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2.B. Augmented Reality Welding Demonstration (Troy Bird)
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3. BREAK (6:50 - 7:00)
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4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
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5. AGENDA APPROVAL (Action Item)
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5.A. Agenda Summary
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6. CONSENT AGENDA (Action Item)
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6.A. Minutes of Previous Meeting
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6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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6.C. Disposition of Fixed Assets
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7. STUDENT REPRESENTIVE REPORTS
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7.A. Mt. Harrison (Natalie Cruz)
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7.B. Minico (Grace Jensen)
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8. GOOD NEWS
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8.A. Minico Winter Sports (Ty Shippen)
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8.B. College Prepatory Math Update (CPM) - (Suzette Miller)
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8.C. C. FabSLAM (Brandi Milliron)
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9. PATRON COMMENTS
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10. EFFECTIVE INSTRUCTION
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10.A. Elementary - Whitney Fitzgerald (Heyburn)
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10.B. Secondary - Troy Bird (Minico)
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11. DISCUSSION ITEMS
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11.A. Administrator/Department/Committee Reports
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11.A.1. Instructional Sweep Report (Suzette Miller)
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11.A.2. Behavior Support Report (Sherry Bingham)
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11.A.3. District Fleet Report (Dr. Cox)
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11.B. Board Member Training, Updates & Committee Reports
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11.B.1. Board and Administrator Newsletter (Chair Heins)
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11.B.2. Day on the Hill Report - (Trustee Andersen)
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11.C. Bond Resolution
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11.C.1. Election Results
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11.D. Attendance Boundary Change
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11.E. Policy Discussion
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11.E.1. Policy D544.10 Sick Leave
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11.F. Superintendent Report
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12. BUSINESS (Action Items)
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12.A. Minico Senior Celebration Trip Request (Rayna Stimpson)
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12.B. Mt. Harrison Senior Fundraiser Request
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12.C. Mt. Harrison Fishing Club Account Request
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12.D. Minico High School Semester Recommendation
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12.E. Erate Bids (Kent Jackson)
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12.E.1. WAN & Internet Bid
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12.E.2. Internal Network Devices Bid
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12.F. School Closure Form
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12.G. West Minico Volleyball Fundraiser Request
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12.H. New Bus Routes
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12.I. New/Amended/Deleted Policies
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12.I.1. Policy D152.00 Policy Revision (First Reading)
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12.I.2. Policy D174.00 Board Meeting Agenda (First Reading)
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12.I.3. Policy D232.00 Use of Animals in Education Programs (Third Reading)
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12.I.4. Policy D232.20 Animals in Agricultural Programs (First Reading)
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12.I.5. Policy D238.00 Homebound Instruction (Second Reading)
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12.I.6. Policy D276.00 Advanced Opportunities (First Reading)
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12.I.7. Policy D284.00 Salutatorian & Valedictorian Selection (Second Reading)
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12.I.8. Policy D372.00 Hazing, Harassment, Intimidation, Bullying, Cyber Bullying (First Reading)
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12.I.9. Policy D526.00 Sexual Harassment (First Reading)
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12.I.10. Policy D570.00P Employee Recognition Procedure (First Reading)
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12.I.11. Policy D806.00 Activity Busing (First Reading)
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12.J. Travel Approvals
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12.K. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 18, 2019 at 7:00 PM - REGULAR | |
Subject: |
1. CALL TO ORDER & ROLL CALL
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|
Subject: |
2. WORK SESSION (5:45)
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|
Subject: |
2.A. Data Based Budget Concerns
|
|
Attachments:
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||
Subject: |
2.B. Augmented Reality Welding Demonstration (Troy Bird)
|
|
Subject: |
3. BREAK (6:50 - 7:00)
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|
Subject: |
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
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|
Subject: |
5. AGENDA APPROVAL (Action Item)
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|
Subject: |
5.A. Agenda Summary
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|
Attachments:
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||
Subject: |
6. CONSENT AGENDA (Action Item)
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|
Subject: |
6.A. Minutes of Previous Meeting
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|
Attachments:
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||
Subject: |
6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
|
|
Attachments:
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||
Subject: |
6.C. Disposition of Fixed Assets
|
|
Attachments:
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||
Subject: |
7. STUDENT REPRESENTIVE REPORTS
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|
Subject: |
7.A. Mt. Harrison (Natalie Cruz)
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|
Subject: |
7.B. Minico (Grace Jensen)
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|
Subject: |
8. GOOD NEWS
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|
Subject: |
8.A. Minico Winter Sports (Ty Shippen)
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|
Subject: |
8.B. College Prepatory Math Update (CPM) - (Suzette Miller)
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Attachments:
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Subject: |
8.C. C. FabSLAM (Brandi Milliron)
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Attachments:
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Subject: |
9. PATRON COMMENTS
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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.
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Subject: |
10. EFFECTIVE INSTRUCTION
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|
Subject: |
10.A. Elementary - Whitney Fitzgerald (Heyburn)
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Subject: |
10.B. Secondary - Troy Bird (Minico)
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Subject: |
11. DISCUSSION ITEMS
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|
Subject: |
11.A. Administrator/Department/Committee Reports
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|
Attachments:
|
||
Subject: |
11.A.1. Instructional Sweep Report (Suzette Miller)
|
|
Attachments:
|
||
Subject: |
11.A.2. Behavior Support Report (Sherry Bingham)
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|
Attachments:
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||
Subject: |
11.A.3. District Fleet Report (Dr. Cox)
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Attachments:
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Subject: |
11.B. Board Member Training, Updates & Committee Reports
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|
Subject: |
11.B.1. Board and Administrator Newsletter (Chair Heins)
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|
Attachments:
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||
Subject: |
11.B.2. Day on the Hill Report - (Trustee Andersen)
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Subject: |
11.C. Bond Resolution
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Subject: |
11.C.1. Election Results
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Attachments:
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Subject: |
11.D. Attendance Boundary Change
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Attachments:
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Subject: |
11.E. Policy Discussion
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Subject: |
11.E.1. Policy D544.10 Sick Leave
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Attachments:
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Subject: |
11.F. Superintendent Report
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Attachments:
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Subject: |
12. BUSINESS (Action Items)
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|
Subject: |
12.A. Minico Senior Celebration Trip Request (Rayna Stimpson)
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Attachments:
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Subject: |
12.B. Mt. Harrison Senior Fundraiser Request
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Attachments:
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Subject: |
12.C. Mt. Harrison Fishing Club Account Request
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Attachments:
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Subject: |
12.D. Minico High School Semester Recommendation
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Attachments:
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Subject: |
12.E. Erate Bids (Kent Jackson)
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|
Subject: |
12.E.1. WAN & Internet Bid
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Attachments:
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Subject: |
12.E.2. Internal Network Devices Bid
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Attachments:
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Subject: |
12.F. School Closure Form
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Attachments:
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Subject: |
12.G. West Minico Volleyball Fundraiser Request
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|
Attachments:
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||
Subject: |
12.H. New Bus Routes
|
|
Attachments:
|
||
Subject: |
12.I. New/Amended/Deleted Policies
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|
Subject: |
12.I.1. Policy D152.00 Policy Revision (First Reading)
|
|
Attachments:
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||
Subject: |
12.I.2. Policy D174.00 Board Meeting Agenda (First Reading)
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Attachments:
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Subject: |
12.I.3. Policy D232.00 Use of Animals in Education Programs (Third Reading)
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Attachments:
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Subject: |
12.I.4. Policy D232.20 Animals in Agricultural Programs (First Reading)
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Attachments:
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||
Subject: |
12.I.5. Policy D238.00 Homebound Instruction (Second Reading)
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Attachments:
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||
Subject: |
12.I.6. Policy D276.00 Advanced Opportunities (First Reading)
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Attachments:
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||
Subject: |
12.I.7. Policy D284.00 Salutatorian & Valedictorian Selection (Second Reading)
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|
Attachments:
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||
Subject: |
12.I.8. Policy D372.00 Hazing, Harassment, Intimidation, Bullying, Cyber Bullying (First Reading)
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|
Attachments:
|
||
Subject: |
12.I.9. Policy D526.00 Sexual Harassment (First Reading)
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|
Attachments:
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||
Subject: |
12.I.10. Policy D570.00P Employee Recognition Procedure (First Reading)
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|
Attachments:
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||
Subject: |
12.I.11. Policy D806.00 Activity Busing (First Reading)
|
|
Attachments:
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||
Subject: |
12.J. Travel Approvals
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|
Attachments:
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||
Subject: |
12.K. Personnel Recommendations
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Subject: |
13. ADJOURNMENT OF MEETING
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