April 18, 2016 at 5:00 PM - REGULAR
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1. CALL TO ORDER & ROLL CALL
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2. SWEARING IN NEW BOARD TRUSTEE
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3. WORK SESSION
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3.A. Classified Voice
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3.B. Student Body Accounts Review
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4. EXECUTIVE SESSION: Idaho Code 74-206 (1) (a) personnel, (f) legal
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4.A. Personnel Recommendations
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4.B. Accounts Payable
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5. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME
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6. AGENDA APPROVAL
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7. GOOD NEWS REPORTS
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7.A. Minico Piano Donation (J. Collier)
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7.B. Minico Sports (K. Arritt)
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7.C. Acequia (S. Baker)
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7.D. Skills USA and FFA (J. Tate)
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8. STUDENT REPRESENTATIVE REPORTS
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8.A. Minico Student Report
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8.B. Mt. Harrison Student Report
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9. ACCOUNTABILITY & STUDENT ACHIEVEMENT REPORT
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9.A. Mt. Harrison (S. Lindsay)
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10. DATA REPORT
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10.A. Parent Teacher Conference Report
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10.B. Attendance Week 32
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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
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13. DISCUSSION ITEMS
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13.A. Board Member Training, Updates & Committee Reports
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13.B. Administrator/Department/Committee Reports
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13.C. Emergency Closure Certificate (Dr. Cox)
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13.D. Summer School Update (J. Kontos)
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13.E. Policy Discussion
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13.E.1. Policy #D1008.00 Volunteers
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13.F. Superintendent's Report
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14. BUSINESS
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14.A. Senior Celebration Request (S. Miller)
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14.B. Budget Hearing Dates
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14.C. Modular Bid Recommendation
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14.D. Indoor Hitting Facility Proposal (J. Price)
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14.E. New/Amended/Deleted Policies (*amended from previous reading (Exhibits 27)
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14.E.1. Policy #204.01 Board Meetings (2nd Reading)
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14.E.3. Policy #D400.01 Personnel Files (1st Reading)
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14.E.4. Policy # 504.17F Administering Medication - Form
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14.E.6. Policy # 510.05P Meals Charged By Students - Collection Procedure
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14.E.7. Policy #807.30 Insurance Committee (1st Reading)
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14.E.8. Policy #808.50 Records Management (2nd Reading)
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14.F. Disposition of District Property/Fixed Assets
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14.G. Travel Approvals
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14.H. Personnel Recommendations
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15. ADJOURNMENT OF MEETING
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