May 19, 2014 at 5:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. WORK SESSION:
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2.A. Insurance/Benefits Renewal (D. Cameron & L. Duff)
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2.B. Professional Technical Education
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2.C. Trustee Applications Zone #3
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3. 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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3.A. Personnel Recommendations
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3.B. Treasurer's Revenue & Expense Report
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3.C. Accounts Payable
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3.D. SBF & Activity Reports
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3.E. Other
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3.E.1. Legal
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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. Minico Cheerleaders (K. Arritt)
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6.B. Paul Carnival (C. Johnson)
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6.C. Bond Refinance Savings (T. Stevenson)
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7. STUDENT REPRESENTATIVE REPORT
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8. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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8.A. TLC (T. Lowder)
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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.B. Administrator Committee Reports
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11.B.1. Clarity Technology Results (H. Hepworth)
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11.C. Legislative Leadership Awards (K. Cox)
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11.D. District Service Center Summer Hours (S. Miller)
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11.E. Insurance/Benefits Renewal (T. Stevenson)
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12. BUSINESS
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12.A. Disposal of Old DSC Building (T. Stevenson)
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12.B. Middle School C- Core Policy Requirements (J. Fennell)
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12.C. Permission to Use Minico Football Pads at Camp (K. Arritt)
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12.D. New/Amended/Deleted Policies
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12.D.2. 2nd Reading Amend Policy #402.40 "Employee Arrest or Conviction"
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12.D.3. 3rd Reading Amend Policy #408.25 "Overtime: Classified Personnel"
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12.D.4. 2nd Reading Adopt New Policy #413.15 "Employee Drug and Alcohol Testing"
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12.D.5. Amend Policy #503.82 "Secondary School Clubs"
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12.D.6. Amend Policy #503.97 "Transportation- Supervision of Students"
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12.D.7. Amend Policy #505.13 "Student Emergency Information"
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12.D.8. Amend Policy #603.55 "Instructional Materials"
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12.D.9. Amend Policy #605.40 "Middle School Credits"
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12.E. Disposition of Fixed Assets
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12.F. Travel Approvals
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12.G. Personnel Recommendations
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13. ADJOURNMENT OF MEETING
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