| I. | | | | CALL MEETING TO ORDER
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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.
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III.
| | | | WORK SESSION
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| | A.
| | | Board Governance |
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IV.
| | | | REGULAR SESSION - 7:00 P.M.
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| | A.
| | | Consent Agenda items recommended for approval: |
| | | 1.
| | Payment of bills to date
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| | | 2.
| | Minutes of the:
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| | | | a.
| February 14, 2006 regular board meeting |
| | | | b.
| February 28, 2006 regular board meeting |
| | | | c.
| March 3, 2006 special board meeting |
| | | 3.
| | District Financial Summary
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| | | 4.
| | Building Student Activity Accounts
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| | | 5.
| | Employment Recommendations
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| | | 6.
| | Summary of Leave Requests
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| | | 7.
| | Non-resident student enrollment requests for the 2005-2006 school year
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| | | 8.
| | Request for 7th, 9th, and 12th grade students to participate in the Search Institute Profiles of Student Life Survey, April 3-7, 2006
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| | | 9.
| | Recommendation to set dates for: |
| | | | a. | Trustee Elections - May 16, 2006, Zone 1 and Zone 3
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| | | | b.
| 2006-2007 Budget Hearing - June 13, 2006 at 7:30 p.m., Mountain View High School
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| | | | c.
| 2006-2007 Annual Board Meeting, July 11, 2006, 7:00 p.m., Mountain View High School
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| | | 10. | | Recommendation to approve the 2007-2008 Modified School Year Calendar
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| | | 11. | | Agreement for placement of student interns between Joint School District No. 2 and Rio Salado College (Tempe, Arizona) to begin March 14, 2006
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| | | 12.
| | Placement of student intern Kelly Hall (Rio Salado College) for the 2006-2007 school year
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| | | 13.
| | Improvements to district properties:
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| | | | a.
| Central Academy, gazebo, funded through a grant from the Meridian Education Foundation in the amount of $500 |
| | | | b.
| Eagle Elementary, horizontal climbing wall, funded by donations from parents in the community |
| | | | c.
| Meridian High School, a separation wall inside the coaches'common room, funded through a donation of supplies and labor from Petra, Inc., and Scott Ruder, parent |
| | | 14.
| | Requests for waiver of rental fees contingent upon the receipt of hold harmless agreement, deposit, and proof of insurance at:
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| | | | a.
| Eagle Middle School - Idaho Destination Imagination Tournament, to be held April 8, 2006 |
| | | | b.
| Eagle Middle School - Missoula Children's Theatre, to be held May 1-5, 2006 |
| | | | c.
| Summerwind Elementary - Nokomis Point Homeowners Association, to be held March 16, 2006 |
| | | 15.
| | Change Order No. 7, Hunter Elementary School, to ESI in the amount of $8,424.60
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| | | 16.
| | Recommendation to approve the primary sewer system easement with the City of Meridian at Heritage Middle School
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| | | 17.
| | Recommendation to change the date of the regular board meeting scheduled for 12:00 noon on March 23, 2006 to 7:30 a.m., April 4, 2006 |
| | | 18.
| | Recommendation to file habitual truancy with the prosecuting attorney |
| | | 19.
| | Disposal of district equipment
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| | | 20.
| | Recommendation for student expulsion |
| | B.
| | | Discussion / Action Items |
| | | 1.
| | Credit Recovery - Barbara Leeds/Jana McCarthy |
| | | 2.
| | Textbook Adoptions: |
| | | | a.
| K-5 Math - Cindy Sisson |
| | | | b.
| 6-8 Math - Cindy Sisson |
| | | | c.
| Introduction to Calculus - Cindy Sisson |
| | | | d.
| Calculus - Cindy Sisson |
| | | | e.
| 6-8 Computer Keyboarding - Jim Baxter |
| | | 3.
| | Proposed Policy Revisions (First Reading) - Dr. Bruce Gestrin |
| | | | a.
| 504.40 - Self Transportation by Students
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| | | | b.
| 504.60 - Student Records
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| | | | c.
| 504.70 - Wellness (Formerly Snack Food Sales)
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| | | | d.
| 602.90 - Idaho Digital Learning Academy Classes
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| | | 4.
| | Personnel |
| | C.
| | | Superintendent's Report |
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| V. | | | | ADJOURNMENT
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