June 16, 2014 at 5:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. 13-14 AMENDED BUDGET HEARING
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3. 14-15 BUDGET HEARING
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4. FEE HEARING
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5. EXECUTIVE SESSION: Idaho Code 67-2345-1 (a), (b) to consider complaints or charges brought against a public officer, (c) labor negotiations or interest in real property and (f) legal questions.
Description:
Idaho Code 67-2345-1 (a), (b), (c), (f), for the purposes of: personnel questions, negotiations, property acquistion or pending legal action.
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5.A. Personnel Recommendations
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5.B. Treasurer's Revenue & Expense Report
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5.C. Accounts Payable
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5.D. SBF & Activity Reports
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5.E. Other
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5.E.1. Legal
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6. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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7. AGENDA APPROVAL
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8. GOOD NEWS REPORTS
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8.A. Minico Track (B. Cooper)
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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
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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. Board Member Training, Updates & Commettee Reports
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11.A.1. New Board Training Options (T. Stevenson)
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11.A.2. Board Work Session/Retreat (T. Stevenson)
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11.B. Administrator Committee Reports
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11.C. Federal Guidelines-School Snacks (R. Taylor)
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12. BUSINESS
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12.A. Award Old DSC Building Bid (T. Stevenson)
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12.B. Adoption of Id. State Manual-Special Ed. & Id. State Funding (T. Lowder)
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12.C. Approval of 14-15 Student Hnadbooks
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12.D. Schedule of Payroll Dates for 2014-2015
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12.E. New/Amended/Deleted Policies
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12.E.2. 3rd Reading Amend Policy #402.40 "Employee Arrest or Conviction"
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12.E.3. 4th Reading Amend Policy #408.25 "Overtime: Classified Personnel"
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12.E.6. 2nd Reading Amend Policy #605.40 "Middle School Credits"
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12.F. Disposition of Fixed Assets
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12.G. Travel Approvals
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12.H. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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