December 10, 2018 at 7:00 PM - Regular Meeting

1. SET AGENDA

2. MINUTES

2.a. MINUTES OF THE REGULAR NOVEMBER 12, 2018 MEETING

3. BILLS FOR THE MONTH OF NOVEMBER, 2018

4. DELEGATIONS:

4.a. Employees

4.b. Public Forum (5 minutes per group)

5. REPORTS

5.a. Transportation/Maintenance Supervisor -- Dan Aberasturi

5.b. M.S. Activities Director -- Karen Liebschwager

5.c. H.S. Athletic Director -- Casey Grove

5.d. State/Federal Programs Coordinator -- Christine Ketterling

5.e. Principals

5.f. Superintendent

5.g. COSSA

6. OLD BUSINESS:

6.a.  Facilities Planning Update (information)

6.b. __________

7. NEW BUSINESS:

7.a. Policies (amended) (action)

7.a.1) Policy 1110 The Board of Trustees, Election

7.a.2) Policy 1120 The Board of Trustees, Taking Office

7.a.3) Policy 1120P The Board of Trustees, Oath of Office

7.a.4) Policy 1130 The Board of Trustees,  Resignation

7.a.5) Policy 1140 The Board of Trustees, Vacancies

7.a.6) Policy 1200 The Board of Trustees, Annual Organization Meeting

7.b. Select Bids for Sale of Buses (action)

7.c. __________

8. EXECUTIVE SESSION: 

8.a. Per Idaho Code §74-206 (1)(a, b)

9. NEW BUSINESS:

9.a. Resignations (action)

9.b. Hire Personnel (action) 

9.c. Volunteers (action)

9.d. __________