REGULAR MEETING OF THE BOARD OF TRUSTEES
February 13, 2007

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, February 13, 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.			Board Committee/Assignment Reports
	B.			Superintendent's Report
	C.			Help Desk Update - Dr. Jerry Reininger
	D.			Supplemental/Plant Facility Levy Discussion - Evee Kiler
	E.			Meridian Middle School After School Program Proposal - Lisa Austin
IV.				REGULAR SESSION
	A.			Consent Agenda items recommended for approval:
		1.		Payment of bills January 1-31, 2007
		2.		Minutes of the January 23, 2007 regular board meeting
		3.		Building Student Activity Accounts
		4.		Employment Recommendations
		5.		Summary of Leave Requests
		6.		Non-resident student enrollment requests for the 2006-2007 school year
		7.		Authorization to seek Provisional Certificates from the Idaho State Department of Education to hire the following teachers for the 2006-2007 school year:
				a.  Renda Human, second grade, Prospect Elementary
				b.  Rick Jordan, Health, Meridian High School
				c.  Darla Larsen, psychologist, various elementary buildings
		8.		Agreement for contracted special education services with:
				a.  Dale Babcock, psychologist
				b.  Holly Hammen-Giese, physical therapist
		9.		Proposal for facility improvements at River Valley Elementary, new playground equipment, funded by a grant from the City of Meridian and fundraising by the PTA
		10.		Establishment of an Astronomy Club and Outdoor Club at Eagle High School
		11.		Request to waive rental fees at:
				a.  Chaparral Elementary, Blackstone Homeowner's Association, February 28, 2007
				b.  Chaparral Elementary, Parkside Creek subdivision, April 7, 2007; and Golfview Subdivision, March 7, 2007
				c.  Eagle High School, ACHD, March 14, 2007
				d.  Eagle Middle School, Idaho Destination Imagination Affliliate Tournament, April 14, 2007
				e.  Joplin Elementary, DeMeyer C Owners Association, March 14, 2007
				f.  Lowell Scott Middle, Legends Homeowners Association, February 22, 2007
				g.  McMillan Elementary, Hickories 7-12 Owners Association, March 13, 2007
				h.  Sawtooth Middle School, Pack 62 Blue and Gold Banquet, February 10, 2007
				i.  Sawtooth Middle School. Watersong Subdivision, April 17, 2007
		12.		2006-2007 New Heritage Theatre Joint Partnership Agreement
		13.		District Service Center Change Order No. 1 in the amount of <$366,624.96>
		14.		Galileo K8 Magnet School Change Order No. 3 to various contractors in the amount of $6,213
		15.		Disposal of district equipment
		16.		Recommendation for student expulsions
		17.		Recommendation to file habitual truancy with the prosecuting attorney
	B.			DISCUSSION/ACTION ITEMS
		1.		Proposed policy revisions - Dr. Bruce Gestrin
				a.  Policy Code No. 202.20, Duties and Responsibilities (Third Reading)
				b.  Policy Code No. 601.30, Class Size and Load (Fourth Reading)
				c.  Policy Code No. 603.20, High School Credits & Graduation (First Reading)
				d.  Policy Code No. 1003.10, Use of School Facilities (Second Reading)
				e.  DELETE Policy Code No. 1003.11, School Activity Requiring Extra Food Service Labor (Second Reading)
				f.  Policy Code No. 1003.20, Rental Fees Schedule, (Second Reading)
				g.  DELETE Appendix A and C from Policy Code No. 1003.20 (Rental Fees Schedule) (Second Reading)
		2.		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.