December 19, 2011 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. Heyburn Elementary (T. Garner)
Attachments:
()
|
|
6. STUDENT REPRESENTATIVE REPORT
Attachments:
()
|
|
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.
|
|
8. CONSENT AGENDA
|
|
8.A. Minutes of Previous Meeting
Attachments:
()
|
|
8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
|
|
9. DISCUSSION ITEMS
|
|
9.A. Reading Foundation (T. Garner)
Attachments:
()
|
|
9.B. 2 yr. Plant/Facility Levy Renewal 2012-2014 (S. Rogers)
|
|
10. BUSINESS ITEMS
|
|
10.A. Red Cross Shelter Agreement (R. Hinton)
Attachments:
()
|
|
10.B. Professional Technical Charter School (S. Rogers)
|
|
10.C. New/Amended/Deleted Policies (Exhibit #6)
|
|
10.C.1. New Policy #601.00 "Graduation Requirements"
|
|
10.C.2. 2nd Reading New Policy #601.50 "Senior Project"
Attachments:
()
|
|
10.C.3. 2nd Reading Amend Policy #413.53 "Employee Injury-Accident Treatment"
Attachments:
()
|
|
10.C.4. Amend Policy #808.00 "Retention of District Records"
Attachments:
()
|
|
10.D. Disposition of Fixed Assets
|
|
10.E. Travel Requests (Exhibit #7)
Attachments:
()
|
|
10.F. Personnel Recommendations
|
|
11. ADJOURNMENT OF MEETING
|
