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

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