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G.TripRequest <br />BHSDebate RockyMountainHighSchool,MeridianIdaho December3&4,2010 <br />BHS/HHSChoirs MusicEducatorsNationalConference,BellevueWA February17-20,2011 <br />AmmonRobotics FirstLegoLeagueStateRoboticsCompetitionBoise,Idaho December10&11,2010 <br />BoardMemberDeVereHuntrequestedtoremoveBHS/HHSChoirs fromtheconsentcalendarandplaceit <br />under VIII.NewBusiness forfurtherdiscussion. <br />MOTION:Annette W inchestermadethemotiontoaccepttheconsentcalendarasamended,secondedby <br />WendyHorman.4yeasand1abstention,motionpassesbya4-1vote. <br />VI.PublicInput <br />Policy#1550 -PublicInputwillprovideanopportunityforanyBoard Member,administrator,staffmember,studentorpatron <br />toraiseissuesofinterest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermanequestionsofthose <br />speaking.Commentsshouldbelimitedto3minutes.TheBoardwilltakenoactionrelativetoanyitemsduringthemeeting, <br />butmaydirecttheSuperintendenttoconsidersuchanitematasubsequentmeeting. <br />VII.OldBusiness <br />1.ConstructionFinancialUpdate –AprilBurton presentedinformationregardingbondexpendituresreportingthatweare <br />intheprocessof finishingthetechnology upgrades andphonesystem. <br />VIII.NewBusiness <br />1.CanvassingofPlantFacilitiesLevyElection –AprilBurton presented informationontheDecember7,2010PlantFacility <br />LevyElectionrequestingthatthe Boardcanvastheresults. <br />MOTION:Kip NelsonmadethemotiontoacceptthePlantFacilityLevyElectionresults,secondedbyDeVere <br />Hunt.Allinfavor,motionpassed. <br />2.ProposedPolicies –Dr.Roberts isrequesting a 30-dayreviewwithinthebuildingsinour districtandonthedistrict’s <br />web-page. <br />MOTION:Annette W inchestermadethemotiontoaccept30-dayreviewwithinthebuildingsinourdistrictand <br />onthedistrictsweb-page,secondedbyKipNelson.Allinfavor,motionpassed. <br />3.BHS/HHSChoirs MusicEducatorsNationalConference,BellevueWA February17-20,2011 <br />InourPaytoPlaydiscussionmeetingMr.Dresensaidthathewouldratheraskkidstohelppayforthemileage. <br />MOTION:Annette Winchester madethemotiontoaccepttherequestand leave itwith theadministrationto <br />determinethefinancial cost,secondedbyWendyHorman.4yeasand1abstention,motionpassedbya 4-1 <br />vote. <br />IX.Committee,CurriculumandAdministrativeReports <br />1.PoliciesforInitialConsidera tion –Dr.Robertspresented 2policies,3proceduresand4formsforBoardreviewonly. <br />X.CallforAgendaItemsforUpcomingMeetings <br />XI.Adjournment <br />MOTION:DeVere Hunt madethemotiontoadjourn,secondedbyKipNelson.Allinfavor,motionpassed.Time <br />8:01p.m. <br />APPROVED:_____________________________ <br />Chairman <br />ATTESTED:_____________________________ <br />Clerk <br />Date: <br />_______________________