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Meeting Agenda
1. CALL TO ORDER & ROLL CALL
2. WORK SESSION (5:45)
2.A. Budget Assumptions
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. East Minico Middle School (Mr. Merrill)
8.B. Mt. Harrison (Travis Kent) - CPM Conference
9. PATRON COMMENTS
10. EFFECTIVE INSTRUCTION
10.A. Elementary -  
10.B. Secondary - Meagen Andrew (Orchestra)
11. DISCUSSION ITEMS
11.A. Administrator/Department/Committee Reports
11.B. Board Member Training, Updates & Committee Reports
11.B.1. Board and Administrator Newsletter (Vice Chair Stimpson)
11.C. Policy Discussion 
11.C.1. Policy D352.20 Student Activities-Safety
11.C.2. Policy D540.00 Employee Benefit Eligibility
11.D. Superintendent Report
12. BUSINESS (Action Items)
12.A. Attendance Boundary Change
12.B. Heyburn Fundraiser Request
12.C. Bus Route Changes
12.D. Budget Hearing Letter
12.E. New/Amended/Deleted Policies
12.E.1. Policy D170.00 Board Meetings (First Reading)
12.E.2. Policy D232.00P Animals in Educational Programs Dissection Procedure
12.E.3. Policy D232.20 Animals in Agricultural Programs (Second Reading)
12.E.4. Policy D276.00 Advanced Opportunities (Second Reading)
12.E.5. Policy D544.00 Personal Leave (First Reading)
12.E.6. Policy D544.10 Sick Leave (First Reading)
12.E.7. Policy D570.00 Employee Recognition (First Reading)
12.E.8. Policy D594.00 Classified Staff Payroll (First Reading)
12.E.9. Policy D756.00 Payroll Procedures (First Reading)
12.E.10. Policy D816.40 Transportation Rates (First Reading)
12.E.11. Policy D854.00 Emergency Closures (First Reading)
12.F. Travel Approvals
12.G. Personnel Recommendations
13. ADJOURNMENT OF MEETING
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2019 at 7:00 PM - REGULAR
Subject:
1. CALL TO ORDER & ROLL CALL
Subject:
2. WORK SESSION (5:45)
Subject:
2.A. Budget Assumptions
Attachments:
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. East Minico Middle School (Mr. Merrill)
Subject:
8.B. Mt. Harrison (Travis Kent) - CPM Conference
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 -  
Subject:
10.B. Secondary - Meagen Andrew (Orchestra)
Subject:
11. DISCUSSION ITEMS
Subject:
11.A. Administrator/Department/Committee Reports
Attachments:
Subject:
11.B. Board Member Training, Updates & Committee Reports
Subject:
11.B.1. Board and Administrator Newsletter (Vice Chair Stimpson)
Attachments:
Subject:
11.C. Policy Discussion 
Subject:
11.C.1. Policy D352.20 Student Activities-Safety
Attachments:
Subject:
11.C.2. Policy D540.00 Employee Benefit Eligibility
Attachments:
Subject:
11.D. Superintendent Report
Attachments:
Subject:
12. BUSINESS (Action Items)
Subject:
12.A. Attendance Boundary Change
Attachments:
Subject:
12.B. Heyburn Fundraiser Request
Attachments:
Subject:
12.C. Bus Route Changes
Attachments:
Subject:
12.D. Budget Hearing Letter
Attachments:
Subject:
12.E. New/Amended/Deleted Policies
Subject:
12.E.1. Policy D170.00 Board Meetings (First Reading)
Attachments:
Subject:
12.E.2. Policy D232.00P Animals in Educational Programs Dissection Procedure
Attachments:
Subject:
12.E.3. Policy D232.20 Animals in Agricultural Programs (Second Reading)
Attachments:
Subject:
12.E.4. Policy D276.00 Advanced Opportunities (Second Reading)
Attachments:
Subject:
12.E.5. Policy D544.00 Personal Leave (First Reading)
Attachments:
Subject:
12.E.6. Policy D544.10 Sick Leave (First Reading)
Attachments:
Subject:
12.E.7. Policy D570.00 Employee Recognition (First Reading)
Attachments:
Subject:
12.E.8. Policy D594.00 Classified Staff Payroll (First Reading)
Attachments:
Subject:
12.E.9. Policy D756.00 Payroll Procedures (First Reading)
Attachments:
Subject:
12.E.10. Policy D816.40 Transportation Rates (First Reading)
Attachments:
Subject:
12.E.11. Policy D854.00 Emergency Closures (First Reading)
Attachments:
Subject:
12.F. Travel Approvals
Attachments:
Subject:
12.G. Personnel Recommendations
Subject:
13. ADJOURNMENT OF MEETING

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