School board agenda,
August 9
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August 7, 2011 |
Tuesday- August 9, 2011
Regular School Board Trustee Meeting: BCMS
Library – 4:00 p.m.
4:00 p.m. Regular Meeting
I. Opening by Chairman - Meeting Announcements
II. Visitors - None at the time of posting.
III. Superintendent’s Report/Business Report
A. Opening of School - Special Dates & Events
IV. Consent Agenda (Please call ahead regarding
questions, changes or corrections)
A. Approval of Minutes: Negotiation Minutes: May
23, 25 & 31, 2011, June 7, 8 & 10, 2011; Annual
Meeting: July 12, 2011
B. Approval of July, 2011 Accounts Payable
C. Approval of 2011-2012
In-Lieu-of-Transportation Requests
D. Personnel
1. Approval of Personnel List
E. Annual Approval of 2011-2012 Bus Routes &
Turn-Arounds
F. Annual Approval of North Idaho College
Improvement Network (NIIN) Consortium FY 2011-12
G. Annual Approval to Provide Liability
Insurance Coverage for Riverside Auto (Rentals),
Summer Youth Theater,
Boundary County Fair Board (Badger Booster
Club), Idaho Education Network (IEN)
V. Administration/Staff/School Committees/BCEA
Reports & Input
VI. Action Agenda
A. Correspondence/Personnel/Negotiations
B. Annual Approval of 2011-12 Bus Bids
Publication & Set Date, Time & Place for Opening
Bids
C. Approval to Contract with Consortio, LLC
D. Policies – 3rd Reading & APPROVAL
1. Handbooks
a. High School
2. Instruction – 2630 Advancement Requirements
(9-12)
E. Approve ID Dept. of Health & Welfare School
Based Services Match Annual Certification
VII. Trustee Input/Future Agenda Item
A. Board Workshop/Planning Session
B. Board Meet New Staff Members – September 13th
Board Meeting
VIII. Executive Session: Idaho Code 67-2345
(a)(c) Personnel/Legal Report
A. Personnel
1. Employee “A”
IX. Adjournment
The public is encouraged to attend trustee
meetings and provide input. In order that
everyone is provided with a chance to speak and
that meetings do not become unduly time
consuming, participation may be limited to three
minutes per person per agenda topic. ITEMS ARE
LIMITED TO 20 MINUTES UNLESS OTHERWISE INDICATED
ON THE AGENDA. The Board will attempt to hear
both sides of a controversial topic prior to
making a decision. With the exception of
executive session, the scheduled djournment time
for trustee meetings will be 9:30 p.m. Trustee
meetings, including executive session, will be
adjourned by 10:30 p.m. Procedural rules may be
suspended by a two-thirds majority vote of the
trustees present. If any auxiliary aids or
services are needed for individuals with
disabilities, please contact the district office
at 267-3146 no later than three working days
before the meeting.
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