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Meeting Agenda
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1. https://us04web.zoom.us/j/77478707447?pwd=NHdOaTljeUIwVEQ2dStNcStsbmx1Zz09
Meeting ID: 774 7870 7447 Password: 985254 |
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2. CALL TO ORDER
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3. VISITOR WELCOME & PRAYER
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4. AGENDA APPROVAL (Action Item)
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4.A. Agenda Summary
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meetings
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets (None this Month)
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5.D. Travel Requests (None this Month)
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5.E. Personnel
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6. GOOD NEWS
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6.A. West Minico (Dustin Heath)
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6.B. Retiree Recognition
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6.C. District Classified Employee (Coleen Jones), Teacher (Ranae Chandler) and Administrator (Dyann Blood) of the Year
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7. PATRON COMMENTS
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8. DISCUSSION ITEMS
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8.A. Administrator/Department/Committee Reports
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8.B. Board Member Training, Updates & Committee Reports
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8.B.1. Board & Administrator Newsletter (Vice Chair Stimpson)
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8.C. Budget Review
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8.D. Assistant Coaches
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8.E. Minico Weight Room Building
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8.F. Superintendent Report
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9. BUSINESS (Action Items)
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9.A. Calendar Revisions
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9.B. ISBA Resolution from Blaine County
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9.C. New/Amended/Deleted Policies
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9.C.1. Policy D286.00 Early High School Graduation (First Reading)
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9.C.2. Policy D320.00 Attendance (Second Reading)
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9.C.3. Policy D370.20 Administering of Medication (First Reading)
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9.C.4. Policy D390.00/D390.00P Student Discipline and Procedure (First Reading)
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9.C.5. Policy D542.40 Classified Salary for Summer & Before/After School (First Reading)
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9.C.6. Policy D542.60 Employee Tuition Reimbursement (First Reading)
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9.C.7. Policy D586.00 Grievance Procedure for Certificated Employees (First Reading)
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9.C.8. Policy D602.10 Superintendent Evaluation (First Reading)
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9.C.9. Policy D610.00 Chain of Command & Emergency Communications (First Reading)
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9.C.10. Policy D620.00 Administrative Meetings (First Reading)
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9.C.11. Policy D810.40 Vehicle Operations (First Reading)
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9.C.12. Policy D830.40 District Safe & Drug Free Advisory Committee (First Reading)
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9.C.13. Policy D854.00 Emergency Closure Days (First Reading)
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9.C.14. Policy D950.00 Safety (First Reading)
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9.C.15. Policy R952.00 Weapons (For Review)
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 7:00 PM - REGULAR | |
| Subject: |
1. https://us04web.zoom.us/j/77478707447?pwd=NHdOaTljeUIwVEQ2dStNcStsbmx1Zz09
Meeting ID: 774 7870 7447 Password: 985254 |
|
| Subject: |
2. CALL TO ORDER
|
|
| Subject: |
3. VISITOR WELCOME & PRAYER
|
|
| Subject: |
4. AGENDA APPROVAL (Action Item)
|
|
| Subject: |
4.A. Agenda Summary
|
|
|
Attachments:
|
||
| Subject: |
5. CONSENT AGENDA (Action Item)
|
|
| Subject: |
5.A. Minutes of Previous Meetings
|
|
|
Attachments:
|
||
| Subject: |
5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
|
|
|
Attachments:
|
||
| Subject: |
5.C. Disposition of District Property/Fixed Assets (None this Month)
|
|
| Subject: |
5.D. Travel Requests (None this Month)
|
|
| Subject: |
5.E. Personnel
|
|
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Attachments:
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||
| Subject: |
6. GOOD NEWS
|
|
| Subject: |
6.A. West Minico (Dustin Heath)
|
|
|
Attachments:
|
||
| Subject: |
6.B. Retiree Recognition
|
|
|
Attachments:
|
||
| Subject: |
6.C. District Classified Employee (Coleen Jones), Teacher (Ranae Chandler) and Administrator (Dyann Blood) of the Year
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|
| Subject: |
7. PATRON COMMENTS
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Description:
The Patron Comment Form is attached. If you would like to submit a comment, please fill out the form and email it to the Board Clerk at ktibbitts@minidokaschools.org
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Attachments:
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| Subject: |
8. DISCUSSION ITEMS
|
|
| Subject: |
8.A. Administrator/Department/Committee Reports
|
|
|
Attachments:
|
||
| Subject: |
8.B. Board Member Training, Updates & Committee Reports
|
|
| Subject: |
8.B.1. Board & Administrator Newsletter (Vice Chair Stimpson)
|
|
|
Attachments:
|
||
| Subject: |
8.C. Budget Review
|
|
|
Attachments:
|
||
| Subject: |
8.D. Assistant Coaches
|
|
| Subject: |
8.E. Minico Weight Room Building
|
|
| Subject: |
8.F. Superintendent Report
|
|
|
Attachments:
|
||
| Subject: |
9. BUSINESS (Action Items)
|
|
| Subject: |
9.A. Calendar Revisions
|
|
|
Attachments:
|
||
| Subject: |
9.B. ISBA Resolution from Blaine County
|
|
|
Attachments:
|
||
| Subject: |
9.C. New/Amended/Deleted Policies
|
|
| Subject: |
9.C.1. Policy D286.00 Early High School Graduation (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.2. Policy D320.00 Attendance (Second Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.3. Policy D370.20 Administering of Medication (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.4. Policy D390.00/D390.00P Student Discipline and Procedure (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.5. Policy D542.40 Classified Salary for Summer & Before/After School (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.6. Policy D542.60 Employee Tuition Reimbursement (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.7. Policy D586.00 Grievance Procedure for Certificated Employees (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.8. Policy D602.10 Superintendent Evaluation (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.9. Policy D610.00 Chain of Command & Emergency Communications (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.10. Policy D620.00 Administrative Meetings (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.11. Policy D810.40 Vehicle Operations (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.12. Policy D830.40 District Safe & Drug Free Advisory Committee (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.13. Policy D854.00 Emergency Closure Days (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.14. Policy D950.00 Safety (First Reading)
|
|
|
Attachments:
|
||
| Subject: |
9.C.15. Policy R952.00 Weapons (For Review)
|
|
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Attachments:
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| Subject: |
10. ADJOURNMENT
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