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REGULAR MEETING OF THE BOARD OF TRUSTEES
February 14, 2006
The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, February 14, 2006, 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.
| | | MBIA Financial Update - Evee Kiler | | | B.
| | | PowerSchools - Dr. Jerry Reininger | | | | | | | IV.
| | | | REGULAR SESSION - 7:00 P.M.
| | | A.
| | | Good News!! | | | | 1.
| | Finalist for the 2005 Presidential Award for Excellence in Mathematics and Science Teaching - Barbara Leeds | | | | 2. | | Budget and Finance Department Awards - Dr. Clark | | | B.
| | | Consent Agenda items recommended for approval: | | | | 1.
| | Payment of bills to date
| | | | 2.
| | Minutes of the January 24, 2006 regular board meeting
| | | | 3.
| | District Financial Summary
| | | | 4.
| | Building Student Activity Accounts
| | | | 5.
| | Employment Recommendations
| | | | 6.
| | Summary of Leave Requests
| | | | 7.
| | Non-resident student enrollment requests for the 2005-2006 school year
| | | | 8.
| | Recommendation to approve agreement for educational services with Aylee Schaefer, vision specialist, January 27, 2006 through June 30, 2006
| | | | 9.
| | Proposed 2006-2007 graduation dates:
| | | | | a.
| Eagle Academy, CHS Auditorium, 5:30 p.m. Wednesday, May 30, 2007 | | | | | b.
| Meridian Academy, CHS Auditorium, 7:30 p.m. Wednesday, May 30, 2007 | | | | | c.
| Central Academy, CHS Auditorium, 5:30 p.m. Thursday, May 31, 2007 | | | | | d. | Centennial High School, Taco Bell Arena, 8:00 p.m. Thursday, May 31, 2007 | | | | | e. | Eagle High School, Taco Bell Arena, 7:00 p.m. Friday, June 1, 2007 | | | | | f. | Mountain View High School, Taco Bell Arena, 4:00 p.m. Saturday, June 2, 2007 | | | | | g. | Meridian High School, Taco Bell Arena, 7:00 p.m. Saturday, June 2, 2007 | | | | 10.
| | Request for travel to Sun Valley Ski Resort by the Sawtooth Middle School Ski and Snowboard Club
| | | | 11.
| | Request by the Meridian Middle School PTSA to install two basketball poles and backboards in the 6th grade playground area
| | | | 12.
| | Requests to waive rental fees, contingent upon the receipt of hold harmless agreement, deposit, and proof of insurance at:
| | | | | a.
| Mountain View High School by the Bigs N Blue organization March 11, 2006 | | | | | b. | Chapparal Elementary by the Parkside Creek Neighborhood Association | | | | | c. | Sawtooth Middle School February 25th, by the Pack 62 Cub Scout Troop | | | | | d. | Eagle Middle School February 24th by Girl Scout Troop 358 | | | | | e. | Sawtooth Middle School by the Lochsa Falls Homeowners Association March 16, 2006 | | | | | f. | Chaparral Elementary School March 21, 2006 by the Turnberry Homeowners Association | | | | 13.
| | Recommendation to award a contract for Internet/Ethernet Services to Time Warner Telecom
| | | | 14.
| | Recommendation to approve agreement to purchase PowerSchool Products from Apple Computer, Inc.
| | | | 15.
| | Change Order No. 1, Joplin Elementary parking lot expansion, to C & A Paving Company in the amount of $3,278.40
| | | | 16. | | Request for sanitary sewer easement by the City of Meridian at Chaparral Elementary
| | | | 17.
| | Disposal of district equipment
| | | | 18.
| | Recommendation for student expulsion | | | C. | | | Discussion / Action Items | | | | 1.
| | Language Arts and Math Update - JoAnn Livermore/Cindy Sisson | | | | 2. | | Personnel | | | D. | | | Superintendent’s Report | | | | | | | | V. | | | | ADJOURNMENT
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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.
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