August 15, 2011 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. Treasurer's Revenue Report
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2.C. Treasurer's Expense Report
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2.D. Accounts Payable
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2.E. SBF & Activity Reports
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2.F. Other
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2.F.1. Legal
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3. PRAYER-BY INVITATION OF BOARD CHAIRMAN, 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. Lunch In The Park (P. Bean)
Attachments:
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6. STUDENT REPRESENTATIVE REPORT
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7. 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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8. CONSENT AGENDA
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8.A. Minutes of Previous Meeting
Attachments:
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8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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9. DISCUSSION ITEMS
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9.A. Summer School Summary Report (S. Rogers)
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9.B. Liability Insurance Loss Report-School Year 10-11 (S. Rogers)
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9.C. Spring Testing Review (S. Miller & J. Lynch)
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9.D. Transportation Conferences (A. Bywater & J. Hamilton)
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10. BUSINESS ITEMS
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10.A. ARTEC Annual Report (M. Gibson)
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10.B. Award 2011-2012 Fuel Bid (A. Bywater)
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10.C. Approval of 2011-2012 Bus Routes & Safety Busing (A. Bywater)
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10.D. Extra Curricular Travel Cost (A. Bywater)
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10.E. Award 2011-2012 Pizza Bid (P. Bean)
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10.F. School Resource Officer Agreement (M. DeLuna)
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10.G. New/Amended/Deleted Policies
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10.G.1. New Policy #400.00 "Personnel Hiring Process & Criteria"
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10.G.2. New Policy #400.01 "Personnel Files"
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10.G.3. New Policy #418.00 "Grievance Procedure for Certificated Employees"
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10.G.4. New Policy #502.20 "Use of Restraint, Seclusion & Aversive Techniques for Students"
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10.G.5. Amend Policy #400.04 "Equality of Employment & Delivery of Services"
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10.G.6. Amend Policy #401.12 "Job Description"
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10.G.7. Amend Policy #413.31 "Sexual Harassment"
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10.G.8. Amend Policy #402.97 "Computer/Internet Use for Employees"
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10.G.9. Amend Policy #502.97 "Computer/Internet Use for Students"
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10.G.10. Delete Policy #407.22 "Job Descriptions (Classified)"
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10.G.11. Delete Policy #407.23 "Recruitment, Selection & Appointment of Personnel (Classified)"
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10.G.12. Delete Policy #407.74 "Classified Transfers: Transportation, Food Service, Maintenance & Custodial"
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10.H. Disposition of Fixed Assets
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10.I. Travel Requests
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10.J. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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