September 16, 2024 at 7:00 PM - Regular Meeting
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1. EXECUTIVE SESSION WILL BEGIN AT 5:00 P.M.
EXECUTIVE SESSION: Idaho Code 74-206 (1) (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent or public school student; (f) legal counsel |
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2. CALL TO ORDER & ROLL CALL (7:00)
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3. VISITOR WELCOME, PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. New Personnel
The Board declared an emergency hire, social studies at West Minico, filled by Khali Vandever.
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6. STUDENT REPRESENTATIVE REPORTS
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7. GOOD NEWS - West Minico https://youtu.be/WB7vAk6i1RI?
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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.
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9. DISCUSSION ITEMS
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9.A. Administrator/Department/Committee Reports
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9.A.1. MCEA
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9.B. Superintendent Report
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9.C. CIP Plan (Continuous Improvement Plan
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10. BUSINESS (Action Items)
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10.A. Ratify 2024-2025 Master Agreement
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10.B. Possible Approval of CIP
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10.C. West Minico Handbook Updates
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10.D. Minico Volleyball Fundraiser
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10.E. New/Amended/Deleted Policies
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10.E.1. Policy 240.00 Request for Review and Reconsideration of Learning Materials (First Reading)
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10.E.2. Policy 240.00F Request for Review and Reconsideration of Learning Materials Form
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10.E.3. Policy 250.20 Library Materials (First Reading)
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10.E.4. Policy 274.00 Transfer of Student Credits from Non-Accredited Institutions (First Reading)
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10.E.5. Policy 276.00 Advanced Opportunities (First Reading)
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10.E.6. Policy 305.00 Military Waiver (First Reading)
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10.E.7. Policy 326.00 Homeless Education (First Reading)
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10.E.8. Policy 544.50 Military Reserve National Guard Duty (First Reading)
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10.E.9. Policy 587.00 Rehiring Retired Teachers and Administrators (First Reading)
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10.E.10. Policy 594.00 Classified Staff Payroll (First Reading)
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10.E.11. Policy 596.00 Overtime Classified Personnel (DELETE)
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10.E.12. Delete Policies 640.00; 650.00 D,E,G; 660.00 B, C, CS, D-1, E, F 1-6 (self-evaluations -no longer used in evaluation process)
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11. ADJOURNMENT
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