October 15, 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. SCHOOLNET TRAINING
Attachments:
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. GOOD NEWS REPORTS
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6.A. Idaho Science Teachers of the Year (T. Perrigot & S. Miller)
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7. STUDENT REPRESENTATIVE REPORT
Attachments:
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. Rupert Elementary "Traveling the Road to Success" (L. Copmann)
Attachments:
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9. 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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10. CONSENT AGENDA
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10.A. Minutes of Previous Meeting
Attachments:
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10.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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11. DISCUSSION ITEMS
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11.A. Education Reform-Propositions 1, 2 & 3
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11.B. Federal Programs Overview (S. Miller, G. Campos & R. Gomez)
Attachments:
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11.C. Tech. Trek (S. Rogers)
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11.D. Total Learning Center (T. Lowder)
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12. BUSINESS
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12.A. 2012 Audit Report (D. Condie)
Attachments:
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12.B. 2012 Fund Balance Report (M. DeLuna)
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12.C. RFP Internet Service (J. Fennell & K. Jackson)
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12.D. Cassia/Minidoka Cooperative Classes (S. Rogers)
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12.E. New/Amended/Deleted Policies (Exhibit #9)
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12.E.1. 3rd Reading Amend Policy #401.98 "Reduction In Force"
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12.E.2. Amend Policy #502.97 "District-Provided Access to Electronic Information, Services & Network Use "
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12.E.3. Amend Policy #503.00 "Student Use of ECD"
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12.E.4. Amend Policy #306.17 "Administrative Advisory Meetings"
Attachments:
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12.F. Disposition of Fixed Assets
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12.G. Travel Approvals
Attachments:
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12.H. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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