December 12, 2022 at 6:00 PM - Regular Meeting
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1. 5:15 - 6:00 Assembly of Employee Christmas Baskets
Description:
Notice of Quorum of Board in Attendance to Assemble Employee Christmas Baskets NOTICE IS HEREBY GIVEN As there will be a quorum of the Board of Trustees/Directors in attendance for assembly of staff Christmas baskets. Notice is hereby given that a majority of the Board will be present and in attendance at such event. Date: December 12, 2021 This Notice fulfills the Idaho State Code requirements for public meeting notices. |
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2. Call to Order
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3. Pledge of Allegiance
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4. Announcement of Changes/ additions 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 the November 14, 2022 Regular Meeting
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6.b. District Financials
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6.b.1. Monthly Financials
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6.b.2. ASB Financials
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6.c. New Hires
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6.d. Resignations/Retirements
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7. Audience and Communication
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8. Reports
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8.a. HRS Report (Continuous Improvement)
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8.b. IT 5-year outlook - Matt Cavallin
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8.c. HRS Summit Attendees
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8.d. Crestline Academy Lease Update
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8.e. Policy 5460 Update
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9. Action Items
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9.a. 2023-2024 District Calendar
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9.b. Clearwater Financial - Consultant to Advise on Future Growth and Development
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10. Adjournment
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