REGULAR MEETING OF THE BOARD OF TRUSTEES
January 23, 2007

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, January 23, 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.			Special Education Report - Cathy Thornton
	D.			Proposed Graduation Requirements - Barbara Leeds/Jana McCarthy
IV.				REGULAR SESSION
	A.			Consent Agenda items recommended for approval:
		1.		Minutes of the January 9, 2007 regular board meeting
		2.		Employment Recommendations
		3.		Summary of Leave Requests
		4.		District Financial Summary (available at board meeting)
		5.		Non-resident student enrollment requests for the 2006-2007 school year
		6.		Authorization to seek Provisional Certificates from the Idaho State Department of Education to hire the following teachers for the 2006-2007 school year:
				a.  Kimberly A. Micinski, 4th grade, Pioneer Elementary
				b.  Gary S. Wheeler, Health 8, Sawtooth Middle School
		7.		Request to approve additional contract hours for Terry Adolfson, Meridian High School
		8.		Eagle High School Orchestra request for travel to Anaheim, California for the Anaheim Heritage Music Festival, April 25-29, 2007
		9.		Proposal for facility improvements at Eagle High School, upgrade of shot put and discus facility, funded by Eagle High School and donations
		10.		Establishment of a Drama Club at Sawtooth Middle School
		11.		NEW Job Description, Assistant to Operations Supervisor (replaces Assistant Operations Supervisor)
		12.		Request by the Columbia Bible Church to waive rental fees for the use of Mary McPherson Elementary January-December, 2007
		13.		Paramount Elementary Change Order No. 2 to various contractors in the amount of $40,734.00
		14.		Recommendation to award bids to the lowest responsible bidders for bid packages which did not receive submittals during the original sealed bid process for Rocky Mountain High School
		15.		Revisions to the 2006-2007 Board Meeting Calendar
		16.		Disposal of district equipment
		17		Recommendation to file habitual truancy with the prosecuting attorney
	B.			DISCUSSION/ACTION ITEMS
		1.		Proposal to bring a student run credit union to Mountain View High School - Aaron Maybon
		2.		Personnel
		3.		School Boundary Recommendations - Eric Exline
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.