REGULAR MEETING OF THE BOARD OF TRUSTEES
January 10, 2006

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, January 10, 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.			Fundraising Request Eagle High School - Wendel Bigham
IV.				REGULAR SESSION - 7:00 P.M.
	A.			Consent Agenda items recommended for approval:
		1.		Payment of bills to date
		2.		Minutes of the December 13, 2005 regular board meeting
		3.		Employment Recommendations
		4.		Summary of Leave Requests
		5.		Non-resident student enrollment requests for the 2005-2006 school year
		6.		Placement of student interns for the second semester of the 2005-2006 school year
		7.		Recommendation to approve the 2007-2008 traditional year school calendar
		8.		Requests for extended rental of school district facilities as required by Policy Code No. 1003.10
		9.		Request to waive rental fees at Meridian Middle School on January 25, 2006 by the Meridian Kiwanis Club
		10.		Request for permission to fundraise by the Eagle Football Booster Capital Improvement Committee. Funds will be used to purchase artificial turf to replace natural turf at the EHS football stadium and practice field.
		11.		Establishment of new student organizations at:
			a.	Centennial High School, Skateboard Club
			b.	Mountain View High School, Latin Club
		12.		Recommendation to award bid to lowest responsible bidder, Circle H Construction, for the Heritage Middle School Site gravity irrigation relocation, in the amount of $139,867
		13.		Recommendation for student expulsion
	B.			Discussion / Action Items
		1.		Special Programs Update - Cathy Thornton
		2.		REVISED Policy Code No. 501.90, Student Transfers, Barbara Leeds
		3.		REVISED Policy Code No. 603.20, High School Credits and Graduation - Barbara Leeds/Jana McCarthy
	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.