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REGULAR MEETING OF THE BOARD OF TRUSTEES
June 3, 2006 The special meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Saturday, June 3, 2006, at Taco Bell Arena, Boise State University, 1910 University Drive, Boise, Idaho. The board may meet in an executive session at 5:45 p.m. Immediately following, the board may recess and reconvene in an open work session, same location; regular session will commence at 6:00 p.m. Agenda Outline | I. | | | | CALL MEETING TO ORDER
| | | | | | | II.
| | | | EXECUTIVE SESSION - 5:45 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.
| | | Idaho School Boards/Ada County Legislative Committee Discussion - Chairman Vuittonet | | | | | | | IV.
| | | | REGULAR SESSION - 6:00 P.M.
| | | A.
| | | Consent Agenda items recommended for approval: | | | | 1.
| | Summary of leave requests
 | | | | 2.
| | Recommendation to offer 403B Roth TSA accounts to district employees
| | | | 3. | | Construction change orders: | | | | | a.
| No. 1, Heritage Middle School to Anderson & Wood Construction Co., Inc, in the amount of $8,222
| | | | | b.
| No. 2, Heritage Middle School to American Paving Company in the amount of $39,642
| | | | 4.
| | Award bids to lowest responsible bidder for:
| | | | | a.
| Removal and abatement of gymnasium flooring at Meridian High School to Intermountain Construction and Abatement in the amount of $139,665.00
| | | | | b.
| Gymnasium flooring material at Meridian High School to Dillabugh's Flooring America in the amount of $78,233.00
| | | | | c.
| Construction of Rocky Mountain High School (available at board meeting) | | | | | d.
| Construction of Galileo K-8 School (available at board meeting) | | | | 5. | | Quit Claim Deeds to release easements over property no longer required by the district at the Meridian High School professional technical facility
| | | B.
| | | Discussion/Action | | | | 1 | | Personnel | | | | 2.
| | Superintendent's Report | | | | | | | | V. | | | | ADJOURNMENT
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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.
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