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HomeMy WebLinkAbout2012_06_26� DA 0 III L LS S C 0 0 L D � S IIU III � C I BOARD OF TRUSTEES -- WORK SESSION /SPECIAL MEETING DISTRICT OFFICE BOARD ROOM -- 12:00 NOON 690 JOHN ADAMS PARKWAY JUNE 26, 2012 OPENING CEREMONIES Pledge Adopt Agenda I. WORK SESSION a. Board In- service i. Board Policy Review — Larry Haws, Trustee ii. Committee Reports b. Language Immersion Program Report — Todd Brown, Curriculum Coordinator and Angie Lee, Instructional Coach c. Construction Update —Mike Clement, Bateman -Hall 11. ACTION ITEM a. Award Bid for Re- Roofing Project at Theresa Bunker Elementary School b. Award Bid for Re- Roofing Project at A. H. Bush Elementary School c. Award Bid for Re- Roofing Project at Hawthorne Elementary School d. Award Bid for Re- Roofing Project at Eagle Rock Junior High School e. Award Bids for Clair E. Gale Construction Project f. Award Bids for Dora Erickson Elementary Construction Project g. Approve Separation Agreement for Employee 2011 -2012 J h. Approve August 2012 Board Meeting Schedule Changes 111. EXECUTIVE SESSION (IDAHO CODE §67 -2345 (1) (b) Personnel, Student, (c) Negotiations & (f) Litigation] Al . EASE NOTE: Aw THE NR.II7 RRGUI.ARI Y CHEDUI.ED MEETING" Wil.l. BE THEANNUAI. MEETING" ON TUESDAY, JULY 10, 2012 AT 7:00 PM IN THE DISTRICT ORRICE BOARD ROOM.