AGENDA and NOTICE OF TIME CHANGE

REGULAR MEETING OF THE BOARD OF TRUSTEES
August 14, 2007

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, August 14, 2007, at the District Service Center, 1303 E. Central Drive, Meridian, Idaho.  The board may meet in executive session at 5:30 p.m.  Immediately following, the board will recess and reconvene in regular session, same location.

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.				REGULAR SESSION
	A.			Consent Agenda items recommended for approval:
		1.		Payment of bills July 1-31, 2007
		2.		Minutes of the July 17, 2007 regular board meeting
		3.		Employment Recommendations
		4.		Summary of Leave Requests
		5.		Non-resident student enrollment requests for the 2007-2008 school year
		6.		Recommendation for Provisional Certificates:
				a.  Tamra Vanegas, sixth grade keyboarding at Lowell Scott Middle School
				b.  Peter Ney, GT, Heritage Middle School
		7.		Agreement for Cooperation in a Clinical Experience Program with the University of Idaho, academic years 2007-2010
		8.		Improvement to Ustick Elementary Child Care location, addition of asphalt by the Treasure Valley YMCA
		9.		Construction Change Orders:
				a.  Galileo K8 School, change order 6 to various contractors in the amount of $9,868
				b.  Paramount Elementary, change order 4 to various contractors in the amount of     $38,705
		10.		Disposal of district equipment
	B.			DISCUSSION/ACTION ITEMS
		1.		Request from Capital Educators Credit Union to use official images of the high schools' mascots on checks
		2.		Proposed 2007-2008 traditional and year round bus routes (route information at board meeting) - LeAnn Carlsen
		3.		Removal and cleanup of houses located at 1760 W. Pine and 1810 W. Pine (formerly testing and marketing ed)
		4.		Recommendation to construct K8 school in Tuscany subdivision
		5.		Proposed REVISED Policies - Dr. Bruce Gestrin:
				a.  502.20, Correction, Suspension and Expulsion, SECOND READING
		6.		Personnel
IV.				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.