Bruneau-Grand View Jt School District #365
BOARD AGENDA
Board of Trustees Meeting
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Date: Thursday, December 15, 2011
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Place: Rimrock Jr./Sr. High Music Room
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Time: 7:00 p.m.
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I. WELCOME AND CALL TO ORDER
A. Call Meeting to Order
Pledge of Allegiance
Dixie Black, Chairman
Quorum Status
Catherine Sellman, Clerk
II. APPROVE AGENDA
III. CONSENT AGENDA
A. Approve minutes of the November 17, 2011 Regular Meeting; December 1, 2011 Exec. Session
B. Accounts Payable
C. Bruneau Elementary Activity Accounts
D. Grand View Elementary Activity Accounts
E. Rimrock Activity Accounts
IV. REPORTS TO THE BOARD
A. Principal Reports---Amber Pearson, Vickie L. Chandler
B. Superintendent Report---Vickie L. Chandler
C. Budget Update with Audited Balances—Vickie L. Chandler
D. Discussion of Possible Supplemental Levy—Vickie. L. Chandler/Cathy Sellman
V. PUBLIC INPUT
Those individuals wishing to address the board may sign up at the board materials table and must submit the completed form to the board clerk. Individuals will be given a maximum of three (3) minutes to present their views. Open Meetings requirements limit the ability of the board to discuss or take action on any topic not previously on the agenda; however, the issue may be included on future agenda if appropriate. Please note: The board cannot receive complaints against personnel in open session, and recommend that concerns be resolved through the following order: 1. Teacher or Staff, 2. Principal or Supervisor,
3. Superintendent, and 4. The Board of Trustees. District Office Phone: 834-2253
VI. ACTION ITEMS
- Accept Resignation
- Approve Elko Border Contract
- Approve Superintendent Evaluation Process and Timeline
- Personnel Issues
VII. EXECUTIVE SESSION
In accordance with Idaho; Code 67-2345, the Board may hold an Executive Session after the presiding officer has identified the proper authorization. As authorized in IC 67-2345 (1) (b) the board of trustees may meet in executive session for the purpose of: 1) Personnel Issues; 2) Student Discipline;
3) Negotiations; and 4) Legal Issues
- Personnel Issues
Executive session will be held in the Music Room. All patrons will be excused to visit in the auditorium or foyer during executive session. Patrons will be notified when open session reconvenes.
VIII. ADJOURNMENT
Merry Christmas and Happy New Year!!!!
ANNOUNCEMENTS
Bruneau Elementary Christmas Program—December 13,—Bruneau Elementary—7:00 p.m.
Grand View Elementary Christmas Program—December 14, Rimrock Auditorium, 6:30 p.m.
Christmas Vacation—December 20—January 2
School Resumes January 3, 2012 |
