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I. |
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CALL MEETING TO ORDER
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II. |
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EXECUTIVE SESSION - 5:30 p.m. |
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In accordance with §67-2345, Idaho Code, the board has elected to hold an executive session to discuss a personnel and legal matter. |
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III. |
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WORK SESSION |
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1. |
ACHD Cloverdale Road Improvements - Tim Morgan |
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2. |
Board Committee/Assignment Reports |
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3. |
Superintendent's Report |
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IV. |
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REGULAR SESSION - 7:00 p.m. |
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A. |
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Consent Agenda items recommended for approval: |
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1. |
Payment of bills dated October 1-31, 2009(Approved)
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2. |
Minutes of the: |
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a. October 27, 2009 regular board meeting (Approved)
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b. REVISED May 12, 2009 regular board meeting (Approved)
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3. |
District Financial Summary (moved to Discussion/Action for review)
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4. |
Building Student Activity Accounts (moved to Discussion/Action for review)
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5. |
Employment Recommendations (Approved)
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6. |
Summary of leave requests (Approved)
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7. |
Non-resident student enrollment requests for the 2009-2010 school year (Approved)
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8. |
Recommendation for Alternative Authorization - Teacher to New Certification, for Jonnie Ash Stoneberg to teach special education at Rocky Mountain High School (Approved)
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9. |
Authorization to enter into special education contracts for the 2009-2010 school year with:
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a. Kevin Jernigan, orientation and mobility specialist (Approved) |
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b. Kathy Branahl, occupational therapist (Approved) |
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c. Judith R. Hall, special education consulting services (Approved) |
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d. Sandra Reed, academic testing (Approved) |
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10. |
REVISED Job Descriptions for: |
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a. Drug and Alcohol Counselor (Approved)
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b. College and Career Counselor (Approved)
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c. Elementary School Counselor (Approved)
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d. Middle School Counselor (Approved)
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e. High School Counselor (Approved)
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11. |
Improvement to Meridian Middle School, installation of tetherball poles, pull-up bars and basketball poles, funded through monies received from the Idaho Dairy Council's Fuel Up to Play program (Approved)
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12. |
Resolution Authorizing Amendment and Restatement of VALIC Retirement Plan (Approved)
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13. |
VALIC Retirement Services Company Governmental Volume Submitter Plan (Approved)
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14. |
Recommendation to extend the rental agreement between River Valley Elementary and Canyon Ridge Church (per Policy Code No. 1003.10, Use of School Facilities) (Approved)
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15. |
Recommendation to waive rental fees for the use of Central Academy gym by The Ambrose School (Approved)
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16. |
Recommendation for student expulsions. (Approved) |
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B. |
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DISCUSSION/ACTION |
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1. |
2010-2011 High School and Middle School Course Proposals - Cindy Sisson (Approved)
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2. |
Review of actions in regards to Request for Proposals |
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3. |
Proposed policy revisions - Dr. Bruce Gestrin |
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a. REVISED Policy Code No. 602.70, Accreditation (FIRST READING) (Approved)
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b. REVISED Policy Code No. 1003.10, Use of School Facilities (FIRST READING)
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c. REVISED Policy Code No. 1003.20, Rental Fees Schedule (FIRST READING)
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4. |
Personnel |
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V. |
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ADJOURNMENT |
