REGULAR MEETING OF THE BOARD OF TRUSTEES
April 10, 2007

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, April 10, 2007, at Mountain View High School, 2000 South Millennium Way, Meridian, Idaho.  The board may meet in an executive session at 5:30 p.m.  Immediately following, the board may recess and reconvene in an open work session, same location; regular session will commence at 7:00 p.m.

Agenda Outline

I.				CALL MEETING TO ORDER
II.				EXECUTIVE SESSION - 5:30 P.M. In accordance with § 67-2345, Idaho Code, the board may elect to hold an executive session to discuss personnel matters, discuss legal matters, discuss negotiations, assign employee probations, and to consider property acquisitions, transfers or sales.
III.				WORK SESSION
	A.			Block and Traditional School Assessment Data - Jackie Thomason
	B.			Board Committee/Assignment Reports
	C.			Superintendent's Report
IV.				REGULAR SESSION - 7:00 p.m.
	A.			Good News!!!! - CHS Academic Decathalon Team
	B.			Consent Agenda items recommended for approval:
		1.		Payment of Bills March 1-31, 2007
		2.		Minutes of the March 13, 2007 regular board meeting
		3.		District Financial Summary
		4.		Building Student Activity Accounts
		5.		Employment Recommendations
		6.		Summary of Leave Requests Adobe PDF file icon
		7.		Non-resident student enrollment requests for the 2006-2007 and 2007-2008 school year
		8.		Improvement to district properties:
				a.  Meridian Academy - construction of a greenhouse and placement of a wind turbine, funded through an Idaho Wildlife Foundation Grant; Captain Planet Grant; and Laura Moore Cunningham Foundation Grant
				b.  Meridian Elementary - purchase and installation of an electronic reader board, funded through the PTO
				c.  Seven Oaks Elementary - walking track funded through the PTA
		9.		Provisional certification for Stephanie Coddens to teach Biology at Centennial High School for the 2006-2007 school year
		10.		Change Order No. 5, Galileo K8 Magnet School to various contractors in the amount of $97,768
		11.		Recommendation to award bid for Heritage Middle School athletic equipment to the lowest responsible bidders, in the amount of $53,455.65
		12.		Recommendation for student expulsion
		13.		Recommendation to file habitual truancy with the prosecuting attorney
	B.			DISCUSSION/ACTION ITEMS
		1.		Proposal for supplemental and plant facility levies - Evee Kiler
		2.		Resolutions:
				a.  College of Western Idaho
				b.  Fall ISAT Testing
		3.		Advertisement and bid documents for the sale of real property at 911 N. Meridian Road
		4.		Proposed revisions, Policy Code No. 502.50, Drug and Alcohol Policy - Barbara Leeds
		5.		Personnel
V.				ADJOURNMENT

JOINT SCHOOL DISTRICT NO. 2 - BOARD MEETING PROCEDURES

The public is invited and encouraged to attend school board meetings. Requests to place an item on the agenda must be submitted to the superintendent at least four (4) working days prior to a scheduled board meeting. Patrons interested in placing an item on the agenda should meet with school or district officials prior to submitting a request. The board strongly encourages patrons to first communicate with a school or the district office before bringing items to the board level. All agenda items must be approved by the board chairman.