REGULAR MEETING OF THE BOARD OF TRUSTEES
February 27, 2007

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, February 27, 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.			Meet and Greet New/Transfer Principals - MVHS Library
	B.			Board Committee/Assignment Reports
	C.			Superintendent's Report
IV.				REGULAR SESSION
	A.			Consent Agenda items recommended for approval:
		1.		Minutes of the February 13, 2007 regular board meeting
		2.		District Financial Statement
		3.		Employment Recommendations
		4.		Summary of Leave Requests
		5.		Non-resident student enrollment requests for the 2006-2007 school year
		6.		Request to approve travel and  purchase of airline tickets for the CHS Chamber Orchestra to perform at the National School Board Association Annual Convention April 16, 2007
		7.		Requests for waiver of rental fees:
				a.  Meridian Chamber of Commerce for the use of the District Service Center for their twice monthly luncheons
				b.  Crime Stoppers for the use of Sawtooth Middle School gymnasium on March 3, 2007 for their annual charity volleyball game
				c.  Drug Free Idaho for the use of the District Service Center on March 20, 2007 for the Community Breakfast to welcome Milton Creagh
				d.  Kiwanis Club of Eagle for the use of Eagle Middle School on March 10, 2007 for the Builders Club fundraising event
				e.  Lochsa Falls Homeowners Association for the use of Sawtooth Middle School on March 12, 2007 for its annual meeting
		8.		Recommendation to award Eide Bailly audit services for fiscal year 2007-2011 (sole proposal)
		9.		Recommendation to approve Quitclaim Deeds for the three respective parcels being platted at the 911 Meridian Road property
		10.		Construction Change Orders:
				a.  District Service Center, Change Order No 3, to various contractors in the amount of $63,451.15
				b.  Rocky Mountain High School, Change Order No. 2, to various contractors for a credit of <$394,420.00>; Change Order No. 3 to various contractors in the amount of $149,265.00
		11.		Recommendation for student expulsions
	B.			DISCUSSION/ACTION ITEMS
		1.		End of Course Assessment - Marsha Chastain
		2.		Language Arts Middle School Adoption - Joann Livermore
		3.		Proposed changes to the North Star Charter Petition - Phyllis Smith, principal
		4.		REVISED Policy Code No. 1003.20, Rental Fees Schedule, (Third Reading) - Dr. Bruce Gestrin
		5.		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.