April 20, 2015 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. Classified Voice
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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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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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5. AGENDA APPROVAL
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6. TRUSTEE OATH OF OFFICE
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7. GOOD NEWS REPORTS
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7.A. Migrant Program (H. Hepworth)
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7.B. Minico Championships and Awards (K. Arritt)
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8. STUDENT REPRESENTATIVE REPORT
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9. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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9.A. Mt. Harrison High School (D. Rogers)
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10. Data Report
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10.A. Graduation Rate (Dr. Cox)
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11. 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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12. CONSENT AGENDA
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12.A. Minutes of Previous Meeting
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12.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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13. DISCUSSION ITEMS
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13.A. Board Member Training, Updates & Commettee Reports
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13.B. Administrator/Department/Committee Reports
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13.B.1. Lunch in the Park 2015 Proposal (R. Taylor)
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13.B.2. Summer School Update (J. Kontos)
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13.C. Middle school social Studies Curriculum Update (R. Freiburger)
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13.D. Strategic Plan Review (Dr. Cox)
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13.E. Policy Discusson
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13.E.1. Reduction in Force 401.98
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13.F. Superintendent's Report
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14. BUSINESS
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14.A. Minidoka Education Foundation (J. Gibbons)
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14.B. Budget & Fee Hearing Request (M. De Luna)
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14.C. Minico Driver's Ed. Proposal (S. Miller)
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14.D. Award DSC Roofing Project (T. Schut)
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14.E. Award RFP District Painting Services (T. Schut)
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14.F. New/Amended/Deleted Policies (*amended from previous reading)
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14.F.1. Amend Policy #402.91 "Certificated Sick Leave Bank"
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14.F.2. Amend Policy #404.23 "Bereavement Leave"
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14.F.3. 3rd Reading Amend Policy #408.71 "Grievance Procedure for Classified"
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14.F.4. 2nd Reading Amend Policy #501.66 "Homeless Education"
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14.F.6. Amend Policy #1007.00 "Nutrition and Wellness"
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14.F.7. Adopt New Policy #1007.10 "Food Service"
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14.F.8. Adopt New Policy #1007.20 "Nutrition Standards"
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14.F.9. Adopt New Policy #1007.30 "School Meals"
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14.F.10. Adopt New Policy #1007.40 "Food and Beverage Sales"
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14.G. Disposition of District Property/Fixed Assets
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14.H. Travel Approvals
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14.I. Personnel Recommendations
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15. ADJOURNMENT OF MEETING
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