February 18, 2009 at 7:00 PM - Regular
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION
Description:
Idaho Code 67-2345 for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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2.A. Personnel Recommendations
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2.B. Travel Requests-None
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2.C. Treasurer's Revenue Report
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2.D. Treasurer's Expense Report
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2.E. Accounts Payable
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2.F. SBF & Activity Reports
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2.G. Other
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2.G.1. Disposition of Fixed Assests
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3. PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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4. AGENDA APPROVAL
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5. GOOD NEWS REPORTS
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5.A. Technology Grant (K. Jackson)
Attachments:
()
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6. STUDENT REPRESENTATIVE REPORT: Melanie Fennell
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7. ACCOUNTABILITY REPORT & STUDENT ACHIEVEMENT/LEARNING
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7.A. Mt. Harrisoon Jr/Sr High School (J. Kontos)
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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.
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting
Attachments:
()
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
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10. CORRESPONDENCE & INFORMATION
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10.A. Board 10 Minute Training-
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10.B. Minico Booster Club Audit
Attachments:
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11. BUSINESS
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11.A. Negotiations (S. Rogers)
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11.B. Resolution Calling for Annual Trustee Election (P. Knoblauch)
Attachments:
()
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11.C. Board Meeting Schedule (B. Duncan)
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11.D. Lighthouse Question & Next Workshop Date (S. Rogers)
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11.E. Minico 2013 Graduation Requirements, 2nd reading (D. Rogers)
Attachments:
()
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11.F. 2009/2010 School District Calendar (J. Fennell)
Attachments:
()
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11.G. Disposition of Fixed Assets
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11.H. Travel Approvals
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11.I. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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