February 13, 2017 at 7:00 PM - Regular Meeting
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1. SET AGENDA
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2. MINUTES
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2.a. MINUTES OF THE REGULAR JANUARY 11, 2017 MEETING
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3. BILLS FOR THE MONTH OF JANUARY, 2017.
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4. DELEGATIONS:
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4.a. Employees
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4.b. Public Forum (5 minutes per group)
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5. EMPLOYEE RECOGNITION:
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5.a. Lynda Zamudio (January)
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5.b. Brenda Reay (February)
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6. REPORTS
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6.a. Transportation/Maintenance Supervisor -- Tom Muir
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6.b. M.S. Activities Director -- Amy Winters
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6.c. H.S. Athletic Director -- Casey Grove
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6.d. State/Federal Programs Coordinator -- Christine Ketterling
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6.e. Principals
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6.f. Superintendent
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6.g. COSSA
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7. OLD BUSINESS:
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7.a. Facilities Planning Update (information)
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7.b. __________
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8. NEW BUSINESS:
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8.a. Declare Emergency Closure 1/19/17 (action)
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8.b. Amended 2016-17 School Calendar (action)
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8.c. Adopt Resolution 2017-1 Calling for Trustee Election (action)
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8.d. H.S. Golf Program (action)
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8.e. 2016-17 Golf Schedule (action)
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8.f. ISBA Day on the Hill (February 20-21, 2017) (information)
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8.g. Board Visitation of Schools (discussion or action)
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8.h. __________
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9. EXECUTIVE SESSION:
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9.a. Per Idaho Code ยง74-206 (1)(a, b, f)
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10. NEW BUSINESS:
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10.a. Hire Personnel (action)
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10.b. Superintendent Evaluation/Contract (action)
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10.c. __________
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