January 16, 2012 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. East Minico- "A Flurry of Positive Energy" (M. Widmier)
Attachments:
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
()
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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. Superintendents Evaluation (B. Duncan)
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9.B. PTO Audit Reports (M. DeLuna)
Attachments:
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9.C. EOY/TOY & Retirement Banquets
Attachments:
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10. BUSINESS ITEMS
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10.A. 2 yr. Plant/Facility Levy Renewal Resolution 2012-2014 (S. Rogers)
Attachments:
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10.B. Approval of WISE Tool (S. Miller)
Attachments:
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10.C. Minico Baseball Co-op with Raft River (K. Arritt)
Attachments:
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10.D. Football-Extra Game (T. Perrigot)
Attachments:
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10.E. New/Amended/Deleted Policies
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10.E.1. New Policy #601.00 "Graduation Requirements"
Attachments:
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10.E.2. 3rd Reading New Policy #601.50 "Senior Project"
Attachments:
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10.E.3. Amend Policy #201.21 "Board of Trustees"
Attachments:
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10.F. Disposition of Fixed Assets
Attachments:
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10.G. Travel Requests
Attachments:
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10.H. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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