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November 19, 2012 -- Cavendish-Teakean School
6:30 PM Executive Session -- 7:00 PM Regular Meeting

  1. Roll Call
  2. Call to Order
    1. Flag Salute
    2. Approval of Agenda
  3. Executive Session--In accordance with Idaho Code 67-2345 1. (b). To consider the discipline of a public school student. (Possible)
  4. Consent Agenda
    1. Approval of Minutes
    2. Payment of Bills
    3. Surplus
    4. Resignations
    5. New Hires (contingent upon drug test and background check)
      1. Jake Nelson Boys’ Basketball Coach Timberline (renew)
      2. Darv Nelson Boys’ Asst. Basketball Coach Timberline (renew)
  5. Reports and Recognitions
    1. Recognition
      1. Harper Chiropractic donated 86 reams of paper, one for each sports physical they performed (at the reduced rate of $10) for students of the district.
    2. Enrollment
    3. Building Reports
    4. Program Reports
    5. Superintendent Report
      1. Peck/ENA, We will be upgrading the internet service to Peck from .246 MB to 3 MB in the near future with our new technology partner ENA. The cost will be reduced by about 50% from $902 per month to $450 per month. That is prior to the e-rate reduction which reduces our cost by 78%, or to about $100 per month.
    6. Public Comments
      1. Mary Johnson letter concerning policy on knives in school
    7. Old Business
    8. Discussion
    9. Action Items
      1. Second Reading Policy 1420 (Board Expenses)
      2. Second Reading Policy 2700P (Graduation Requirement)
      3. Second Reading Policy 5340P (Evaluation of Certified Personnel)
      4. Second Reading Policy 7430P )Travel Allowance and Expense)
      5. First Reading Policy 2385P (Identifying students) Recommend final adoption
      6. First Reading Policy 2386P (Response to Intervention) Rec. Final adoption
        1. that the Idaho School Boards Association work with the Idaho Legislature and elected officials to maximize State revenue for funding Idaho’s public schools which results in actions that actualize K-12 public education as an investment in the educational development of children and the State’s economy.
        2. that the Idaho School Boards Association will work with the Idaho Legislature to develop a mandatory framework for the annual programmatic and fiscal audit required by Idaho Code, a plan for the periodic renewal of each charter at least every five (5) years, and a mechanism of support to provide resources to fund the obligations of authorizers.
        3. that the Idaho School Boards Association will work with the Idaho Legislature to allow local school boards to reduce annual instructional hours by up to a total of seventy-two (72) hours to accommodate staff development activities.
    10. Board Member Comments
    11. Adjournment
Window on the Clearwater
P.O. Box 2444
Orofino, ID 83544

Orofino 208-476-0733
Fax: 208-476-4140