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Brittney Heward – BHS soccer assistant <br />Charlie Brizzee – BHS girls’ varsity soccer head coach <br />Hayley Hendricks – Transportation part-time to full-time <br />Debra Fourman – Transportation <br />Thirza McClaskey – Falls Valley resource room aide <br />Misty Stephens – Ammon autism aide <br />Windy Spencer – Preschool Annex <br />Shawna Seely – Fairview classroom aide <br />Patricia Barfuss – BHS ESL aide <br />Jenee Cook – Special Services SLP aide <br /> Mark Pratt – Bus Driver/Food Delivery <br /> J & S Construction - BHS Tennis Courts <br /> Vern Clark and Sons Construction – HHS Tennis Courts with alternates #2 and #3 <br /> <br />G. Trip Request <br />Hillcrest High School Debate – Carroll College, Helena Montana December 1-3, 2006 <br />Hillcrest High School Debate – Alta High School, Salt Lake City, UT December 7-9, 2006 <br /> <br />MOTION: Annette Winchester made the motion to adopt the consent calendar. Seconded by Kip Nelson. All in <br />favor. Motion passed. <br /> <br />VI. Old Business <br />1. Construction Update – Mike Sorenson presented information on Capital Projects. <br /> <br />VII. Public Input <br />Policy # 204.10 - Public Input will provide an opportunity for any Board Member, administrator, staff member, student or <br />patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of <br />those speaking. Comments should be limited to 3 minutes. The Board will take no action relative to any items during the <br />meeting, but may direct the Superintendent to consider such an item at a subsequent meeting. <br /> <br />Anita Ogden – would like the Board to take into consideration the new laws affective 2004 for one year renewal term; <br />currently WPCS renewal with the District states a 5year renewal term. WPCS would like to have a perpetual charter. <br /> <br />VIII. New Business <br />1. Bond Election Resolution – read by Clerk, Jamie Smith. <br /> See official motion and resolution in minute binder. <br />2. Scott McDonald <br />ƒ Grant Writing Status Repot – handouts presented. <br />• Grant Writing Results <br />• Quality of Management Plan – objectives, timeline, milestones, defined responsibilities, and <br />district-wide reform <br />ƒ Professional Tech Charter High School Funding Opportunity <br />• Federally two sources of funds set aside. <br />• There are multiple sources - recommendation is to assign a board member to check out Idaho <br />Arts Charter in Nampa-this is sponsored by Nampa. <br /> 3. Bus Routes – Karen Judy presented to the Board a binder of the districts bus routes requesting a motion to accept the <br />routes as presented. <br />MOTION: Kip Nelson made the motion to accept the bus routes as presented. Seconded by Annette Winchester. All <br />in favor. Motion passed. <br />4. Audit Presentation – Judy Brower, Galusha Higgins Galusha presented an executive summary and a primary audit that <br />will be submitted to the state. <br />MOTION: Annette Winchester made the motion to accept the 2005-2006 audit. Seconded by Randy Haws. All in <br />favor. Motion passed. <br />5. Proposed Policies – Dr. Bruce Roberts presented 22 policies, procedures, forms and exhibits requesting additional 30-day <br />review within the buildings in our district. <br />MOTION: Wendy Horman made the motion to accept an additional 30-day review within the buildings in our <br />district. Seconded by Kip Nelson. All in favor. Motion passed. <br />IX. Committee, Curriculum and Administrative Reports <br />X. Call for Agenda Items for Upcoming Meetings <br />XI. Adjournment – time 8:15 p.m. <br /> APPROVED: _____________________________ <br />Chairman <br /> <br /> ATTESTED: _____________________________ <br />Clerk <br /> <br /> Date: _______________________ <br /> <br /> <br />