| I. | | | | CALL MEETING TO ORDER
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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.
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III.
| | | | WORK SESSION
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| | A.
| | | Star City Council |
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IV.
| | | | REGULAR SESSION - 7:00 P.M.
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| | A.
| | | Consent Agenda items recommended for approval: |
| | | 1.
| | Payment of bills to date
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| | | 2.
| | Minutes of the March 14, 2006 and April 4, 2006 regular board meetings
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| | | 3.
| | District Financial Summary (available at board meeting) |
| | | 4.
| | Building Student Activity Accounts
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| | | 5.
| | Employment Recommendations
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| | | 6.
| | Summary of Leave Requests
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| | | 7.
| | Non-resident student enrollment requests for the 2005-2006 school year
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| | | 8.
| | Request to approve a NEW job description for the Beginning Teacher Advisor
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| | | 9. | | Request to approve a REVISED job description for the Beginning Teacher Advisor Facilitator
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| | | 10. | | Requests to use district protective equipment and practice fields for summer football camps at Centennial, Meridian, and Mountain View High Schools
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| | | 11.
| | Request for the Meridian High School Varsity football players to attend and use district protective equipment at a summer football camp in Gold Beach, Oregon
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| | | 12.
| | Request for the freshman and junior varsity football players from Meridian High School to attend and use district protective equipment at the Valley team camp, June 3rd through 7th
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| | | 13.
| | Request for the Eagle High School Varsity football players to attend and use district protective equipment at a summer football camp in Pocatello, Idaho
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| | | 14.
| | Requests for waiver of rental fees contingent upon the receipt of hold harmless agreement, proof of insurance and deposit at:
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| | | | a.
| Andrus Elementary, April 26, 2006 for the Hobble Creek annual homeowners meeting |
| | | | b. | Lowell Scott Middle School, May 9, 2006 for the Mahogany Park Neighborhood Association annual meeting |
| | | | c. | Sawtooth Middle, April 20, 2006 for Beniton Construction to hold pre-construction meetings on Heritage Middle School |
| | | | d.
| Summerwind Elementary, May 4, 2006 for the Lamplight Homeowners Association bi-annual meeting |
| | | 15.
| | Award bids to lowest responsible bidder for:
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| | | | a.
| Carpet at Eagle Middle School to Dillibaugh's Flooring America in the amount of $143,470.00 |
| | | | b.
| Custodial paper and plastic products to West Coast Paper in the amount of $106,716.00 |
| | | | c.
| Lake Hazel Elementary parking lot expansion to Gafford Construction in the amount of $96,351.00 |
| | | 16.
| | Award school nutrition bids to the following lowest responsible bidders:
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| | | | a.
| Produce to Grasmick Produce in the amount of $6,747.58 |
| | | | b.
| Milk/Dairy to Meadow Gold in the amount of $626,823.08
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| | | | c.
| Prepared Pizza to Domino's($3,570.27), Round Table ($4590.27), and Chicago Connection ($4,596.80)
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| | | 17.
| | Request for easements at:
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| | | | a.
| Meridian High School Professional Technical facility, primary water main system by the City of Meridian |
| | | | b.
| Heritage Middle School for the extension of communication service by Qwest |
| | | 18.
| | Disposal of district equipment
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| | | 19.
| | Recommendation for student expulsions |
| | B.
| | | Discussion / Action Items |
| | | 1.
| | District 11th Grade District Writing Assessment Proposal - JoAnn Livermore
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| | | 2.
| | Handwriting Adoption - JoAnn Livermore
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| | | 3.
| | 2006-2007 Elementary Handbook changes - Dr. Mandy Saras
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| | | 4.
| | 2006-2007 Secondary Handbook Changes - Eric Eschen
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| | | 5.
| | Personnel |
| | C.
| | | Superintendent's Report |
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| V. | | | | ADJOURNMENT
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