February 11, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. SET AGENDA
|
|
2. MINUTES
|
|
2.a. MINUTES OF THE ANNUAL JANUARY 14, 2019 MEETING
|
|
3. BILLS FOR THE MONTH OF JANUARY, 2019
|
|
4. OLD BUSINESS:
|
|
4.a. Trustee Vacancy - Zone 2 (action)
|
|
4.b. Trustee Oath of Office & Trustee Code of Ethics (action)
|
|
5. DELEGATIONS:
|
|
5.a. Employees
|
|
5.b. Public Forum (5 minutes per group)
|
|
6. REPORTS
|
|
6.a. Transportation/Maintenance Supervisor -- Dan Aberasturi
Attachments:
()
|
|
6.b. M.S. Activities Director -- Karen Liebschwager
Attachments:
()
|
|
6.c. H.S. Athletic Director -- Casey Grove
Attachments:
()
|
|
6.d. State/Federal Programs Coordinator -- Christine Ketterling
Attachments:
()
|
|
6.e. Principals
Attachments:
()
|
|
6.f. Superintendent
Attachments:
()
|
|
6.g. COSSA
|
|
7. OLD BUSINESS:
|
|
7.a. Facilities Planning Update (information)
|
|
7.b. Keyless Entry Systems (action)
|
|
7.c. Extra-Curricular Competition/Practice Christmas Break Policy/Procedure Change Request (action)
Attachments:
()
|
|
7.d. __________
|
|
8. NEW BUSINESS:
|
|
8.a. FY2019 & FY2020 Auditor Contract (action)
|
|
8.b. H.S. Spring Sports Schedules (action)
Attachments:
()
|
|
8.c. Change Date of March Board Meeting (action)
|
|
8.d. Annexation/Excision (discussion)
|
|
8.e. __________
|
|
9. EXECUTIVE SESSION:
|
|
9.a. Per Idaho Code ยง74-206 (1)(a, b)
|
|
10. NEW BUSINESS:
|
|
10.a. Resignation (action)
|
|
10.b. Hire Personnel (action)
|
|
10.c. Superintendent's Evaluation/Contract (action)
|
|
10.d. __________
|
