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AGENDA REGULAR MEETING OF THE BOARD OF TRUSTEES
September 25, 2007 The regular meeting of the Board of Trustees, Joint School District No. 2, is scheduled for Tuesday, September 25, 2007, at the District Service Center, 1303 E. Central Drive, 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. | 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 Updates | | | | | | B. Superintendent's Report | | | | | | | | IV. | | | | REGULAR SESSION | | | A. | | | Consent Agenda items recommended for approval: | | | | 1. | | Minutes:
 | | | | | | a. September 4, 2007 special board meeting | | | | | | b. September 11, 2007 regular board meeting | | | | 2. | | Employment Recommendations
| | | | 3. | | Summary of Leave Requests
| | | | 4. | | Non-resident student enrollment requests for the 2007-2008 school year
| | | | 5. | | Contracted special education services with:
| | | | | | a. Tobie Strong, physical therapist, August 24, 2007 through June 4, 2008 | | | | | | b. Lisa Fernandez, physical therapist, August 24, 2007 through June 4, 2008 | | | | | | c. Carolyn Block, physical therapist, August 24, 2007 through June 4, 2008 | | | | | | d. Jeanne Strozier-Wagner, physical therapist, August 24, 2007 through June 4, 2008 | | | | 6. | | Improvement to district facilities: | | | | | | a. Pepper Ridge Elementary, reader board, funding for sign and installation through the PTA
| | | | | | b. Pathways Middle School, carpet replacement in social center/cafeteria. Laminate and supplies donated by Lowe's and work done by boy scouts, staff, and parents
| | | | | | c. Pathways Middle School, placement of storage shed for P.E. equipment, funding through the schools equipment budget
| | | | 7. | | Request to survey students at CHS, EHS, LHMS, MMS, Meridian Nigh School and MVHS for the Idaho Meth Project, November 15, 2007
| | | | 8. | | Request by the Idaho Department of Health and Welfare to measure BMI in 3rd grade students enrolled in Andrus and Ustick Elementary through the Idaho Child BMI Project
| | | | 9. | | Change Order No. 7, Rocky Mountain High School, to various contractors in the amount of $43,354
| | | | 10. | | Disposal of district equipment
| | | | | | | | | B. | | | DISCUSSION/ACTION ITEMS | | | | 1. | | 2006-2007 Night School Report - Gene Yundt
| | | | 2. | | 2007 Summer School Report - Andy Horning | | | | 3. | | REVISED Policies - Dr. Bruce Gestrin | | | | | | a. 401.13, Addendum to Transfer Policy (FIRST READING)
| | | | | | b. 602.90, Idaho Digital Learning Academy Classes (FIRST READING)
| | | | 4. | | 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.
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