| 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.
| | | Revision of Secondary Handbook - Code of Conduct - Dr. Bruce Gestrin |
| | | | | |
IV.
| | | | REGULAR SESSION - 7:00 P.M.
|
| | A.
| | | Reorganization of the Board |
| | | 1.
| | Administer Trustee Oaths of Office to Reid Olsen and Jana Nichols
|
| | | 2.
| | Elect Board Chair and Vice Chair
|
| | | 3. | | Approve other appointments
|
| | | 4.
| | Approve meeting dates for 2006-2007 school year
|
| | | 5. | | Approve designated public places for posting of notices
|
| | B.
| | | Consent Agenda items recommended for approval: |
| | | 1 | | Payment of bills to date
|
| | | 2.
| | Minutes of:
|
| | | | a.
| June 3, 2006 special board meeting |
| | | | b.
| June 13, 2006 regular board meeting |
| | | | c.
| June 21, 2006 special board meeting |
| | | 3. | | Employment Recommendations
|
| | | 4. | | Summary of Leave Requests
|
| | | 5.
| | Non-resident student enrollment requests for the 2006-2007 school year
|
| | | 6.
| | Agreement with Northwest Nazarene University to place student teachers in the Meridian School District
|
| | | 7. | | Placement of ISU student intern Kameran Alder at Lake Hazel Elementary for the period beginning August 28, 2006 and ending December 15, 2006
|
| | | 8. | | REVISION to Secondary Handbook - Student Participation Code of Conduct for Extracurricular and Co-Curricular Activities
|
| | | 9.
| | NEW Job Descriptions:
|
| | | | a.
| Assistant Operations Supervisor |
| | | | b.
| Instructional Design Specialist |
| | | 10.
| | Request to accept debit cards for Associated Student Body fees at all district high schools
|
| | | 11.
| | Construction change orders:
|
| | | | a.
| Pathways Middle School to Guho Construction in the amount of $2,311.41
|
| | | | b.
| Prospect Elementary to various contractors in the amount of $10,641
|
| | | 12.
| | Improvements to district properties: |
| | | | a.
| Chief Joseph Elementary library improvement, funded through a donation of $2,500 and labor provided as an Eagle Scout project
|
| | | | b.
| Ponderosa Elementary expansion of blacktop and installation of four tetherball poles and two toss-up games on the primary playground, funded through the PTA in the amount of $13,877
|
| | | | c. | Pioneer Elementary, playground Toss-up Game funded through the PTA organization
|
| | | | d.
| Meridian High School, entry arch to football stadium, funded through private donations to booster club
|
| | | | e.
| Chief Joseph Elementary exterior upgrades, funded through a $5,000 Lowe's Toolbox for Education Grant and $5,000 from the PTO
|
| | | 13. | | Award bid to highest responsible bidder for the sale of used textbooks to Follett Educational Services in the amount of $13,000
|
| | | 14. | | Disposal of district equipment
|
| | | 15.
| | Recommendation for student expulsions |
| | C. | | | Discussion / Action Items |
| | | 1.
| | Annual report Meridian Technical Charter High School - Chris Housel |
| | | 2.
| | Hunter Elementary enrollment cap - Barbara Leeds
|
| | | 3.
| | Proposal to bring a student run credit union to Mountain View High School - Aaron Maybon/Randy Fout
|
| | | 4.
| | Partnership with Meridian Library District - Dr. Clark |
| | | 5.
| | NEW Policy Code No. 503.80, Non-sponsored sports (FIRST READING) - Dr. Bruce Gestrin
|
| | | 6.
| | REVISED Policy Code No. 501.40, Student Truancy (FIRST READING) - Dr. Bruce Gestrin
|
| | | 7.
| | Personnel |
| | D.
| | | Superintendent’s Report |
| | | | | |
| V. | | | | ADJOURNMENT
|
