Posted: Jun 12, 2009  10:57

Board of Trustee Budget Hearing/Regular Meeting in Boundary County Middle School Library

Don Bartling, Superintendent

I. Opening by Chairman - Meeting Announcments

II. Approval of Publication of 2009-10 Budget

III. 2009-10 Budget hearing

IV. Visitors - recognition of Retirees

          Dave Gause - 6th Grade Teacher at Mt. Hall Elementary
          Charles Denton - Head Mechanic
          Phil Tritt - custodian at Valley View Elementary

V. Superintendent Report/Business Report

     A. Enrollment

     B. Food Service Update - Randy Tremple

VI. Consent Agenda (Please call ahead regarding questions, changes or corrections)

     A. Approval of Minutes: May 12, 2009

     B. Approval of May, 2009 Accounts Payable

     C. Approval of Emergency use of Facilities & Equip. through U.S. Forrest Service & Idaho Dept. of
         Lands

     D. Approval of Scholarships

     E. Approval of Contract with Bonners Ferry Drivers Education for 2009-10

VII. Administration/Staff/School Committees/BCEA Reports & Input

     A. Handbooks - SECOND READING & APPROVAL
          1. High School
          2. Boundary County Middle
          3. Riverside High School
          4. Naples Elementary
          5. Evergreen Elementary
          6. Mt. Hall Elementary
          7. Valley View Elementary

VIII. Action Agenda

     A. Canvass May 19, 2009 Trustee Election Zone 5 & Result

     B. Approve the Amended 2008-09 Budget and Adoption of the 2009-10 Budget

     C. Policies
          1. 1st Reading
               a. Policy 2700P - Instruction - Bonners Ferry High School Graduation Requirments
               b. Policy 3090 - Foreign Exchange Students
               c. Policy 3090P - Foreign Exchange Students - Procedure
               d. Approval of BCMS 2009-10 Extracurricular Personnel Recommendations
               e. Approval of Joint Ratification of Teacher's Salaries for the 2009-10 School Year
IX. Trustee Input/Future Agenda Items

X. Executive Session: Idaho Code 67-2345(a)(c) Personnel/Legal Reports/Negotiations or Adjournment

XI. Personnel

     A. Approval of Personnel List

     B. Approval of Classified Staff Evaluations and Re-hire

     C. Approval of the 2009-10 Classified Salary Schedule

XII. Adjournment