NOTICE OF CHANGE OF LOCATION
and
AGENDA
REGULAR MEETING OF THE BOARD OF TRUSTEES
December 11, 2007

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.  Board Committee Updates
				B.  Update on High School Enrollment - Eric Exline
IV.				REGULAR SESSION
	A.			Consent Agenda items recommended for approval:
		1.		Payment of bills to date
		2.		Minutes of the November 13, 2007 regular board meeting
		3.		Building Student Activity Reports
		4.		Employment Recommendations
		5.		Summary of Leave Requests
		6.		Non-resident student enrollment requests for the 2007-2008 school year
		7.		Recommendation for Marissa Madrigalto receive a Provisional Certificate to work as a Speech/Language Pathologist at Meridian Elementary for the 2007-2008 school year
		8.		Certification of an emergency closure at Eagle High School on November 26, 2007 due to a bomb threat, in accordance with Idaho Code 33-1003A
		9.		Recommendation to revise job description for Interpreter/Multiple Role Interpreter
		10.		Early Graduation Requests effective January 18, 2008
		11.		REVISED 2008-2009 Traditional Calendar
		12.		Eagle High School Choir Performance at American Choral Director's Association Northwestern Divisional Conference, Vancouver, BC
		13.		Purchase and installation of twenty-three whiteboards by the PTO at Eagle Hills Elementary, in the amount of $3471.77
		14.		Recommendation to waive rental fees for the use of Joplin Elementary by Adventure Zone Preschool on the evening of December 14th
		15.		Water line easements with the City of Meridian
		16.		Change Order No. 1, Siena K8 School, to various contractors in the amount of $1,893
		17.		Recommendation for student expulsions
	B.			DISCUSSION/ACTION ITEMS
		1.		2008 Revenue Anticipation Note and Resolution - Evee Kiler/Nick Miller (Hawley, Troxell, Ennis, Hawley)
		2.		Proposed boundaries Siena K8 School - Eric Exline
		3.		REVISED Policies - Dr. Bruce Gestrin
				a. 403.60, Physical Examinations, (FIRST READING)
				b. 403.61, Hepatitis B. Vaccine, (FIRST READING)
				c. 501.80, Foreign Exchange Students, (SECOND READING)
				d. 603.20, High School Credits & Graduation, (SECOND READING)
				e. 703.20, Communicable Diseases, (FIRST READING)
		4.		Personnel
V.				ADJOURNMENT