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. Budget Assumptions
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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. East Minico Middle School (Mr. Merrill)
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8.B. Mt. Harrison (Travis Kent) - CPM Conference
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9. PATRON COMMENTS
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10. EFFECTIVE INSTRUCTION
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10.A. Elementary -
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10.B. Secondary - Meagen Andrew (Orchestra)
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11. DISCUSSION ITEMS
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11.A. Administrator/Department/Committee Reports
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11.B. Board Member Training, Updates & Committee Reports
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11.B.1. Board and Administrator Newsletter (Vice Chair Stimpson)
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11.C. Policy Discussion
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11.C.1. Policy D352.20 Student Activities-Safety
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11.C.2. Policy D540.00 Employee Benefit Eligibility
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11.D. Superintendent Report
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12. BUSINESS (Action Items)
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12.A. Attendance Boundary Change
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12.B. Heyburn Fundraiser Request
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12.C. Bus Route Changes
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12.D. Budget Hearing Letter
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12.E. New/Amended/Deleted Policies
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12.E.1. Policy D170.00 Board Meetings (First Reading)
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12.E.2. Policy D232.00P Animals in Educational Programs Dissection Procedure
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12.E.3. Policy D232.20 Animals in Agricultural Programs (Second Reading)
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12.E.4. Policy D276.00 Advanced Opportunities (Second Reading)
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12.E.5. Policy D544.00 Personal Leave (First Reading)
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12.E.6. Policy D544.10 Sick Leave (First Reading)
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12.E.7. Policy D570.00 Employee Recognition (First Reading)
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12.E.8. Policy D594.00 Classified Staff Payroll (First Reading)
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12.E.9. Policy D756.00 Payroll Procedures (First Reading)
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12.E.10. Policy D816.40 Transportation Rates (First Reading)
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12.E.11. Policy D854.00 Emergency Closures (First Reading)
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12.F. Travel Approvals
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12.G. 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: | April 15, 2019 at 7:00 PM - REGULAR | |
Subject: |
1. CALL TO ORDER & ROLL CALL
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|
Subject: |
2. WORK SESSION (5:45)
|
|
Subject: |
2.A. Budget Assumptions
|
|
Attachments:
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||
Subject: |
3. BREAK (6:50 - 7:00)
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|
Subject: |
4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE (7:00)
|
|
Subject: |
5. AGENDA APPROVAL (Action Item)
|
|
Subject: |
5.A. Agenda Summary
|
|
Attachments:
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||
Subject: |
6. CONSENT AGENDA (Action Item)
|
|
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
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|
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
|
|
Subject: |
8.A. East Minico Middle School (Mr. Merrill)
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|
Subject: |
8.B. Mt. Harrison (Travis Kent) - CPM Conference
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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
|
|
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
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|
Subject: |
11.C.1. Policy D352.20 Student Activities-Safety
|
|
Attachments:
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||
Subject: |
11.C.2. Policy D540.00 Employee Benefit Eligibility
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|
Attachments:
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||
Subject: |
11.D. Superintendent Report
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|
Attachments:
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||
Subject: |
12. BUSINESS (Action Items)
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|
Subject: |
12.A. Attendance Boundary Change
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|
Attachments:
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||
Subject: |
12.B. Heyburn Fundraiser Request
|
|
Attachments:
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||
Subject: |
12.C. Bus Route Changes
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|
Attachments:
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||
Subject: |
12.D. Budget Hearing Letter
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|
Attachments:
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||
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)
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|
Attachments:
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||
Subject: |
12.E.4. Policy D276.00 Advanced Opportunities (Second Reading)
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Attachments:
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||
Subject: |
12.E.5. Policy D544.00 Personal Leave (First Reading)
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Attachments:
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||
Subject: |
12.E.6. Policy D544.10 Sick Leave (First Reading)
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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)
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|
Attachments:
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Subject: |
12.F. Travel Approvals
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Attachments:
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Subject: |
12.G. Personnel Recommendations
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Subject: |
13. ADJOURNMENT OF MEETING
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