February 18, 2013 at 7:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. EXECUTIVE SESSION: Idaho Code 67-2345 (a), (b) to consider complaints or charges brought against a public officer, (c) labor negotiations or interest in real property & (f) legal questiions.
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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, 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. Total Learning Center (TLC) (T. Lowder)
Attachments:
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5.B. IABE Conference Honorees (S. Miller)
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6. STUDENT REPRESENTATIVE REPORT
Attachments:
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7. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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7.A. West Minico Middle School (T. Perrigot)
Attachments:
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8. 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.
Attachments:
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9. CONSENT AGENDA
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9.A. Minutes of Previous Meeting
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9.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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10. DISCUSSION ITEMS
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10.A. Revused Board Committee Assignments (S. Rogers)
Attachments:
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10.B. Idaho K-12 Energy Efficiency Project (S. Rogers)
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10.C. Regence Blue Shield Update (S. Rogers)
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10.D. MCEA Request (E. Martinez & T. Williams)
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10.E. School Security on Playgrounds (J. Gibbons)
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10.F. Teacher Evaluation-Parent Input (J. Gibbons)
Attachments:
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10.G. Teaching with Technology Funds (J. Fennell)
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11. BUSINESS
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11.A. 2006 Series Bond Refinancing (S. Rogers)
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11.B. Resolution Calling for Trustee Elections (P. Knoblauch)
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11.C. Supplemental Levy (S. Rogers)
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11.D. Paul & Rupert WISE Tool Approval (S. Miller)
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11.F. 2013 Minico Senior Celebration Request (S. Rogers)
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11.G. New/Amended/Deleted Polices
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11.G.1. New Policy #600.00 "District Calendar Committee"
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11.G.2. New Policy #801.71 "Declaration of Financial Emergency"
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11.G.3. Amend Policy #602.71 "Idaho Digital Learning Association Classes"
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11.G.4. Delete Policy #419.00 "Pay for Preformance"
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11.H. Disposition of Fixed Assets
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11.I. Travel Approvals
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11.J. Personnel Recommendations
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11.K. Old DSC Building Appraisal (S. Rogers)
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12. ADJOURNMENT OF MEETING
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