January 21, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
|
|
2.A. Personnel Recommendations
|
|
2.B. Travel Requests
|
|
2.C. Treasurer's Revenue Report
|
|
2.D. Treasurer's Expense Report
|
|
2.E. Accounts Payable
|
|
3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
4. AGENDA APPROVAL
|
|
5. GOOD NEWS REPORTS
|
|
5.A. Discovery Group (S. Aston)
|
|
5.B. EETT Grant (M. Widmier)
|
|
6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
|
|
7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
|
|
7.A. Paul Elementary School (C. Johnson)
|
|
8. 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.
|
|
9. CONSENT AGENDA
|
|
9.A. Payment of Bills, Payroll & Treasurer's Reports (M. DeLuna/K. Quesnell)
|
|
9.B. Minutes from Previous Board Meetings
Attachments:
()
|
|
10. CORRESPONDENCE & INFORMATION
|
|
10.A. Fall Data Review (M. Widmier)
|
|
10.B. Mid-year Budget Report (M. DeLuna)
|
|
10.C. Review of Emergency Closure Policy (S. Rogers)
|
|
11. BUSINESS
|
|
11.A. ISTARS Presentation/Resolution (B. Duncan)
|
|
11.B. Emergency Closure for January 11, 2008 (S. Rogers)
|
|
11.C. Selection of Exterior Colors for New Schools (T. Stevenson)
|
|
11.D. Attendance for Kindergarten, 6th & 9th Grade Studentsfor First Day of School (Sandra Miller, C. Johnson)
|
|
11.E. Amended/Revised/Deleted Policies:
|
|
11.F. Disposition of Fixed Assets
|
|
11.G. Travel Approvals
|
|
11.H. Personnel Approvals
|
|
12. ADJOURNMENT OF MEETING
|
