February 20, 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. West Minico-"Start Big, Strive Hard, End Strong" (E. Jackson)
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5.B. Report on National Title I Conference (T. Garner & S. Miller)
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. State of the District (S. Rogers)
Attachments:
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9.B. Supplemental Levy (S. Rogers)
Attachments:
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9.C. Mid-Year Budget Report (M. DeLuna)
Attachments:
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9.D. MCEA Request (P. Bollar & E. Martinez)
Attachments:
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10. BUSINESS ITEMS
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10.A. Superintendents's Evaluation (B. Duncan)
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10.B. Approval of Heyburn Elem. & Mt. Harrison WISE Tool (S. Miller)
Attachments:
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10.C. New/Amended/Deleted Policies
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10.C.1. 2nd Reading New Policy #601.00 "Graduation Requirements"
Attachments:
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10.C.2. Amend Policy #505.15 "Disclosure of Directory Information"
Attachments:
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10.C.3. Amend Policy #907.01 "Medicaid Reimbursement Program"
Attachments:
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10.D. Disposition of Fixed Assets
Attachments:
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10.E. Travel Requests
Attachments:
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10.F. Personnel Recommendations
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11. ADJOURNMENT OF MEETING
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