August 16, 2010 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. Treasurer's Revenue Report
|
|
2.C. Treasurer's Expense Report
|
|
2.D. Accounts Payable
|
|
2.E. SBF & Activity Reports
|
|
2.F. Other
|
|
2.F.1. Legal
|
|
3. PRAYER-BY INVITATION OF BOARD CHAIRMAN, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
|
|
4. AGENDA APPROVAL
|
|
5. GOOD NEWS REPORTS
|
|
5.A. Transportation Conference (A. Bywater)
|
|
5.B. Food Service-Lunch in the Park (P. Bean)
|
|
6. 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.
|
|
7. CONSENT AGENDA
|
|
7.A. Minutes of Previous Meeting
Attachments:
()
|
|
7.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports (M. DeLuna/K. Quesnell)
|
|
8. CORRESPONDENCE & INFORMATION
|
|
8.A. Up-date On Data Project & Technology Projects (J. Fennell)
|
|
8.B. Mt. Harrison Open House Date Change (J. Kontos)
|
|
9. BUSINESS
|
|
9.A. Award of 2010-2011 Fuel Bid (A. Bywater) (Exhibit #1)
Attachments:
()
|
|
9.B. Approval Of 2010-2011 Bus Routes & Safety Busing (A. Bywater)
Attachments:
()
|
|
9.C. Award Milk & Pizza Bids (P. Bean)
Attachments:
()
|
|
9.D. Changes To School Handbooks (S. Rogers) (Exhibit #5)
Attachments:
()
|
|
9.E. ARTEC MOU (S. Rogers)
Attachments:
()
|
|
9.F. Middle School Credit System (M. Widmier & T. Perrigot)
Attachments:
()
|
|
9.G. School Resource Officer Agreement (S. Rogers)
Attachments:
()
|
|
9.H. Minidoka Scholarship Use Deadline (B. Duncan)
Attachments:
()
|
|
9.I. New/Amended/Deleted Policies (Exhibit #10)
|
|
9.I.1. Amend Policy #203.13 "Policy Formation"
Attachments:
()
|
|
9.I.2. Amend Policy #502.97 "Computer/Internet Use for Students"
|
|
9.I.3. Amend Policy #402.00 "Evaluation of Certificated Employees"
Attachments:
()
|
|
9.J. Disposition of Fixed Assets
|
|
9.K. Travel Requests (Exhibit #11)
Attachments:
()
|
|
9.L. Personnel Recommendations
|
|
10. ADJOURNMENT OF MEETING
|
