REGULAR MEETING OF THE BOARD OF TRUSTEES
January 9, 2007

The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, January 9, 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
IV.				REGULAR SESSION
	A.			Consent Agenda items recommended for approval:
		1.		Payment of bills December 1-31, 2006
		2.		Minutes of the December 12, 2006 regular board meeting
		3.		Building Student Activity Accounts
		4.		Employment Recommendations
		5.		Summary of Leave Requests
		6.		Non-resident student enrollment requests for the 2006-2007 school year
		7.		NEW Job Description - Budget Analyst
		8.		Recommendation to approve the Demonstration Teaching Agreement between Joint School District No. 2 and Western Governors University
		9.		Proposal for facility improvements at Lake Hazel Middle School by the Mountain View Little League
		10.		Establishment of Ultimate Frisbee Club at Eagle High School
		11.		Recommendation to accept the RFP from Prepared Response, Inc. as the sole bidder for Emergency Response and Crisis Management Consulting Services in the amount of $284,000
		12.		Temporary and permanent easement request from the Nampa Meridian Irrigation District for a pressurized irrigation line at Peregrine Elementary School
		13.		Request to place a cell phone antennae at Mountain View High School by Sprint/Nextel
		14.		2006-2007 New Heritage Theatre Joint Partnership Agreement
		15.		MHS Professional/Technical Facility License Agreement with Nampa Meridian Irrigation District
		16.		Recommendation for student expulsions
	B.			DISCUSSION/ACTION ITEMS
		1.		Proposed Policy Changes - Dr. Bruce Gestrin
				a.  REVISED Policy Code No. 202.20, Duties and Responsibilities (First Reading)
				b.  REVISED Policy Code No. 601.30, Class Size & Load (Third Reading)
				c.  NEW Policy Code No. 903, Naming Policy and Procedure (Third Reading)
				d.  REVISED Policy Code No. 1003.10, Use of School Facilities (First Reading)
				e.  REVISED Policy Code No. 1003.20, Rental Fees Schedule (First Reading)
		2.		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.