August 14, 2024 at 5:00 PM - Amended Work Meeting/Executive Session

I. Call to Order

II. Roll Call

III. Opening Board Business

III.A. 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 change: Remuneration for Work Beyond Contract Time to Supplemental Contract for Walk-Thurs.com as an action item under Finance as an action item.
 This information was received today and is time-sensitive

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

III.C. Welcome Visitors and Delegations

IV. Finance and Operations Reports and Recommendations

IV.A. Supplemental Levy Discussion

IV.B. Supplemental Contract for Walk-Thrus.com (Action Item)

V. Executive Session (Action Item)
The Board will enter into an 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.

V.A. Employee Recommendations

V.A.1. Employee A-2025

V.A.2. Employee B-2025

VI. Close Executive Session (Action Item)

VII. Closing Board Business

VII.A. Adjournment (Action Item)