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2010 GCUStudentteachingplacement: <br />KariPeterson Ucon Kindergarten <br />MOTION:AnnetteWinchestermadethemotiontoaccepttheconsentcalendar,secondedbyWendyHorman.Allinfavor, <br />motionpassed. <br />VI.PublicInput <br />Policy#1550 -PublicInputwillprovideanopportunityforanyBoardMember,administrator,staffmember,studentorpatrontoraiseissues of <br />interest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermanequestionsofthosespeaking.Commentsshouldbelimitedto3 <br />minutes.TheBoardwilltakenoactionrelativetoanyitemsduringthemeeting,butmaydirecttheSuperintendenttoconsidersuchanitemata <br />subsequentmeeting. <br />TaraInglinski,351-5886 –Concernedaboutthenewheating requirements in theschoolsespeciallyatUconandRMMS.Main concern-fortwodays <br />thisweektheboilersat RMMS weredown,why?Talkedwithafew teachers andthey say the classroomsarenotheatingupuntil3rd or4th hour. <br />BoardChairman –refersMrs.Inglinski’sissuetotheSuperintendenttoputherincontactwiththecorrectindividualsregardingherconcerns. <br />VII.OldBusiness <br />1.ConstructionandFinancialUpdate –Roger Hillreportedthatthenewelementarythe blockwalls arecompletedandtheyareintheprocessof <br />framing in thewoodwalls.Trusses intheroofsectionwillbe goingin byJanuary.TechnologyCenter -closedinandworkingonheatingand <br />ventilation;AutoShops –bothadditions driedin,heating area withasmallheaterwhile workingonthe pipingand conduit.Allprojectsseemto <br />beontime. <br />2.BoundaryConsiderations –ChairmanLords announcesthattherearetwo motions thatcanbemaderegardingthisissue.Motion oneis to <br />consider the boundarychange or motiontwoistotablethisissueuntiltheJanuaryregularBoardmeeting. <br />Motion:AnnetteWinchestermadethemotiontoacceptBoundaryOption#4,secondedbyKipNelson.BoardMemberHuntamends <br />themotion movingtherequestedtrianglebacktoIonaasisinthecurrentboundary.AnnetteWinchestermadethemotiontoaccept <br />theamendmenttoOption#4,secondedbyKipNelson.Allinfavor,motionpassed. <br />3.2010 -2011Calendar –Dr.Roberts presentedthisfor30-dayreviewintheNovembermeetingand isrequestingfinalapproval. <br />Motion:ChairmanLordsmakesamotion toapprovethe2010-11calendarallowingtheadministrationtomakechanges and <br />recognizethetremendouswork putintothemakingofthecalendar.BoardmemberNelsonamendsthemotiontopushthestartdate <br />back aweekto August 24andtakethree (December20,21,and22)days offtheChristmasvacation andallowing theadministration <br />tomakechanges.SecondedbyWendyHorman,allinfavor,4yeasand1 nay.Motionpassedbya4-1vote. <br />VIII.NewBusiness <br />1.ProposedPoliciesfor30-dayreview –MarjeanMcConnell presentedthesepoliciesforBoardreviewonlyintheNovemberBoardmeeting,if <br />approved;thesepolicieswillbeplacedonthedistrictsweb pageandinschoolsfor30-dayreview. <br />a.2640MiddleSchoolCredit <br />b.2640PMiddleSchoolCreditProcedures <br />c.2640EMiddleSchoolInterventions <br />MOTION:Annette Winchestermadethemotiontoacceptpoliciesfor30-dayreviewwithinthebuildingsinourdistrictandposting <br />onthedistrict’swebsite,secondedbyKip Nelson.Allinfavor,motionpassed. <br />2.NamingofLearningCenter –Dr.Shackett reportsthatthedistrictslearningcenter willbeanonlineschoolprovidingteachersandteacher <br />aidesintheclassroomusingNovaNetasthecurriculum.This will createasmanyoptionsforpatronsandstudentsoutsideoftheschool <br />system servingsoutheastIdaho torecapturecreditforthosewhohavedroppedout andwanttoreceiveadiploma.Hourswouldbefrom <br />7:00a.m.-7:000p.m.providingchildcare.Recommendingthetopvotefornamingthenewlearningcenterasthe:DistrictNo.93eCenter. <br />Motion:WendyHormanmadethemotiontoacceptDistrictNo.93eCenter,secondedbyDeVereHunt.Allinfavor,motionpassed. <br />IX.Committee,CurriculumandAdministrativeReports <br />X.CallforAgendaItemsforUpcomingMeetings <br />BoardMemberHormanrequesteddiscussiononRacetotheTopintheJanuaryWorkSession.ChairmanLordsrequesteddiscussion onthe2011- <br />12calendarin theFebruaryWorkSession. <br />XI.Adjournment <br />Motion:DeVereHuntmadethemotiontoadjourn,secondedbyWendyHorman.Allinfavor,motionpassed.Time8:13p.m. <br />APPROVED: <br />Chairman <br />ATTESTED: <br />Clerk <br />DATE: