January 12, 2015 at 6:00 PM - Regular Meeting
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1. Work Session - Executive Session - 4:00
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1.a. (a) To
consider hiring a public officer, employee, staff member or individual agent,
wherein the respective qualities of individuals are to be evaluated in order to
fill a particular vacancy or need. This paragraph does not apply to filling a
vacancy in an elective office or deliberations about staffing needs in general.
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1.b. (b) To
consider the evaluation, dismissal or disciplining of, or to hear complaints or
charges brought against, a public officer, employee, staff member or individual
agent, or public school student.
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Awards and Recognition
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6. Consent Agenda
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6.a. Minutes of Previous Regular Meeting of December 8, 2014
Attachments:
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6.b. Minutes of Previous Special Meeting on December 8, 2014
Attachments:
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6.c. Minutes of Previous Special Meeting December 9, 2014
Attachments:
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6.d. Minutes of Previous Special Meeting December 12, 2014
Attachments:
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6.e. Minutes of Previous Special Meeting December 15, 2014
Attachments:
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6.f. Minutes of Previous Special Meeting December 19, 2014
Attachments:
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6.g. Monthly Financials
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6.g.1. Final November Financial Reports
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6.g.2. Final December Payables
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6.g.3. Preliminary December Financial Reports
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6.h. Retirements and/or Resignations
Attachments:
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6.i. New Hire
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6.j. Out of District Travel Request, C. Moriarty
Attachments:
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7. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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8. Reports
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8.a. Budget Report
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8.b. Idaho Technology Grant Update - Shelly Chamberlain
Attachments:
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8.b.1. Interactive Media Class, Shelly Chamberlain
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9. Action
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9.a. Retract Declaration of Board Vacancy
Attachments:
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9.b. Interim Superintendent
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9.c. Appoint Acting Elementary Principal - BMES
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9.d. Staffing - BMES
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9.e. Staffing - HHS
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9.f. Proposed Calender 2015-2016
Attachments:
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9.g. Grant Application Request
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10. Board Trustees/Superintendent Comments
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10.a. Day on the Hill - February 16-17, 2015
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11. Adjournment
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