REGULAR MEETING OF THE BOARD OF TRUSTEES
February 28, 2006

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, February 28, 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.			Legislative Update
IV.				REGULAR SESSION - 7:00 P.M.
	A.			Consent Agenda items recommended for approval:
		1.		Minutes of the February 14, 2006 regular meeting
		2.		Employment Recommendations
		3.		Summary of Leave Requests
		4.		Non-resident student enrollment requests for the 2005-2006 school year
		5.		Proposed agreement for educational services at Pepper Ridge Elementary with Children's Therapy Place February 21, 2006 through June 7, 2006
		6.		Alternative Graduation Requests
		7.		Placement of student intern Lisa Bray (University of Phoenix) at Discovery Elementary, March 6, 2006 through May 22, 2006
		8.		Request to alter/improve school property at:
			a.	Discovery Elementary, install Jogging Fitness System, funded through PTSO
			b.	Star Elementary, install ceramic mural project, labor donated by local contractor
		9.		Waiver of rental fees for use of district facilities contingent upon receipt ofrequired deposit, proof of insurance and hold harmless agreement:
			a.	DeMeyer Homeowners Association to use Joplin Elementary School for annual meeting
			b.	The Summer Fun Program to use Pepper Ridge Elementary for summer youth program
		10.		Meridian Middle School Ski and Snowboard Club request for travel to Brundage Ski Resort, Saturday, March 4, 2006
		11.		Invitation to participate in the School Health Policies and Programs Study 2006
		12.		Request by the ISU Center for Economic Education to administer the Test of Economic Literacy to high school classrooms participating in the NCEE/Goldman Sachs Economic Challenge
		13.		Construction change orders:
			a.	Change Order Number 2, Desert Sage Elementary to various contractors in the amount of $20,414.00
			b.	Change Order Number 2, Prospect Elementary to various contractors in the amount of $8,960.00
		14.		Easements at:
			a.	Victory Middle School site, Idaho Power Company relocation of overhead power line
			b.	Heritage Middle School, ACHD perpetual storm water drainage easement, sidewalk easement, and warranty deed for right-of-way dedication
		15.		Award bids to lowest responsible bidder for:
			a.	Hunter Elementary Pump Station relocation to W.T. Seufert Construction, in the amount of $33,864.00
			b.	Construction of Heritage Middle School to low bidders in the total amount of $16,781,982.00
		16.		License agreement with Settlers Irrigation District for irrigation diversion structure at Hunter Elementary
	B.			Discussion / Action Items
		1.		Boundary Recommendations - Boundary Committee
		2.		Personnel
	C.			Superintendent’s Report
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.