Wednesday, January 25, 2023 Executive Session at 11:00 am. The Public Session will begin at 11:30am - Work Session/ Amended

I. Call to Order

II. Amend the Agenda (Action Item)
A BOARD MEMBER MOVES THAT THE BOARD PURSUANT TO IDAHO CODE §74-204(4)(a) AMEND THE AGENDA FOR THIS MEETING AS FOLLOWS:
To add: Property Annexation Process and Timeline as a Superintendent Report and Recommendation. 
This request was received today and is time sensitive.

III. Approve / Amend the Amended Agenda (Action Item)

IV. Executive Session (Action Item)
The Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(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. The Executive Session will be closed to the public as permitted by law.
Roll Call Vote

IV.A. Student Recommendations

IV.A.1. Student 23-Q (Action Item)

IV.A.2. Student 23-R (Action Item)

IV.A.3. Student 23-S (Action Item)

IV.B. Planning and Personnel Recommendations

IV.B.1. Employee V2023

IV.B.2. Employee W2023

V. Close Executive Session (Action Item)

VI. Opening Board Business at 11:30 am

VI.A. Roll Call

VI.B. Welcome Visitors and Delegations

VII. Planning and Personnel Recommendations and Reports

VII.A. Exception to Policy 5825 Nepotism to hire Employee V (Action Item)

VII.B. Employee W - Release of Contract (Action Item)

VII.C. 12 Year Facility Plan

VIII. Finance and Operations Recommendations and Reports

VIII.A. Bond Planning - Piper Sandler and Hawley Troxell

VIII.B. Municipal Advisors - Zions Public Finance

IX. Superintendent Recommendations and Reports

IX.A. Property Annexation Process and Timeline

IX.B. Open Enrollment 

X. Closing Board Business

X.A. Call for Agenda Items for Upcoming Meetings

X.B. Adjournment (Action Item)