January 15, 2014 at 6:00 PM - Board of Directors Meeting #311
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda
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IV. Celebrations and Delegations
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IV.A. Principal Report: Aaron Lippy
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IV.B. Celebrations
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V. Comments from the Audience on Non-Agenda Items: (Limit of 2 minutes)
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VI. Comments from Audience on Agenda Items: (Limit of 2 minutes)
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VII. Board Focus
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VII.A. Board Member Reports
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VIII. Consent Agenda
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VIII.A. Approve Minutes of Meetings
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VIII.B. Personnel (See Information Sheet)
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VIII.C. Pay the Bills
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IX. Old Business
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IX.A. Review and Consider Second Reading of 4420
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X. New Business
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X.A. Consideration and Approval of BoardBook Subscription
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X.B. Consideration and Approval of 21st Century Grant
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X.C. Review and Consider Adoption of Alternate Routes to Graduation
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X.D. Consideration and Approval of First Readings of Policies
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X.D.1. 2705 Military Compact Waiver
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X.D.2. 3565 Termination of Driving Privileges
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X.D.3. 7600 Declaration of Financial Emergency
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X.D.4. 9700 District Wide Asbestos Program
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X.E. Consideration and Approval of Supplemental Levy - Resolution 17
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XI. Treasurer Report
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XII. Superintendent Reports:
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XIII. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel
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XIV. Reflection
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XV. Motion to Adjourn
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