July 9, 2012 at 5:00 PM - Regular School Board Meeting
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A. Call to Order 5:00 p.m.
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B. Approve/deny amendment to the agenda to include Board Work Session at approximately 6:00 p.m. for Policy Review
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C. Executive Session as authorized by Idaho Code 67-2345 (b)
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C.1. Student 2012-J
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C.2. Student 2011-R
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D. Board Work Session-Policy Review-6:00 p.m.
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E. Welcome Visitors/Pledge of Allegiance 7:00 p.m.
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F. Annual Meeting-Board Elections
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F.1. Election of Board Chairman
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F.2. Election of Board Vice-Chairman
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G. Approve Agenda
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H. Annual Meeting-Reorganization
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H.1. Appoint Clerk and Treasurer
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H.2. Approve/deny Resolution 07-09-2012-A that provides for appointment of Assistant Treasurers and Designated Signatory for each respective school
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H.3. Set Date, Time and Location of Regular Meetings
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I. Consent Agenda
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I.1. Minutes of Previous Meeting(s) -Regular Meeting of 06/11/2012
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I.2. Regular and Special Bills
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J. Report and Presentation Agenda
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J.1. LEA
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J.2. Visitor Presentations
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J.2.a. Mike Baker- School Based Health Clinic
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J.2.b. Before and After School Care-Pilot Program, Garwood Elementary
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J.3. Staff Reports
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J.3.a. Tom Taggart
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J.3.a.1) Financial
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J.3.a.2) Plant Facilities Levy
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J.3.b. Brad Murray
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J.3.b.1) 2012 Summer School
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J.3.b.2) ISATS
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J.3.b.3) 2011/2012 Spring LAW results
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K. Action Agenda
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K.1. Approve/deny Notifications of Staff Resignations/Retirements/Leaves as presented
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K.2. Approve/deny High School Fall Athletic Schedules
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K.3. Approve/deny Non-Resident Tuition for 2012/2013
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K.4. Approve/deny Interfund Transfers as presented
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K.5. Approve/deny declaring 2012-J a Habitual Truant
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K.6. Approve/deny re-admitting Student 2011-R
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K.7. Approve/deny revised Policy #1520 entitled Public Participation in Board Meetings
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K.8. Approve deny establishing district mileage rate of .50 cents per mile for 2012/2013
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K.9. Approve/deny Administration's recommendation for insurance carriers (Health, Dental, Life and Vision)
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K.10. Approve/deny agreement with Idaho State Billing Services, Inc
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K.11. Approve/deny the hiring of new personnel and to re-hire the recommended classified personnel as presented
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L. Discussion Agenda
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L.1. KTEC
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L.2. Athletics for Charter School Students
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L.3. Schedule Board Workshop for policy review prior to the August 13th meeting
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L.4. Before and After School Care- Pilot Program, Garwood Elementary
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L.5. Correspondence
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L.5.a. Discipline Reports
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L.5.b. Other
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