January 11, 2023 at 7:00 PM - Annual Meeting
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1. SET AGENDA (action)
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2. MINUTES OF THE REGULAR DECEMBER 12, 2022 MEETING (action)
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3. BILLS FOR THE MONTH OF DECEMBER, 2022 (action)
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4. OLD BUSINESS:
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4.a. Facilities Update (information)
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4.b. _________
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5. TRUSTEE CODES OF ETHICS (all board members)
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6. REORGANIZE BOARD
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7. DELEGATIONS:
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7.a. Employees
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7.b. Public Forum (5 minutes per group)
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8. REPORTS
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8.a. Transportation/Maintenance Supervisor - Dan Aberasturi
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8.b. M.S. Activities Director - Moss Strong
Attachments:
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8.c. H.S. Athletic Director - Casey Grove
Attachments:
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8.d. State/Federal Programs Coordinator - Christine Ketterling
Attachments:
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8.e. Principals
Attachments:
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8.f. Superintendent
Attachments:
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8.g. COSSA
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9. NEW BUSINESS:
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9.a. Declaration of Surplus Property (action)
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9.b. Set Time, Place, and Date for Regular Board Meetings (action)
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9.c. Day on the Hill, February 20-21, 2023 (information)
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9.d. _________
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10. EXECUTIVE SESSION:
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10.a. Per Idaho Code ยง74-206 (1)(a, b)
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11. NEW BUSINESS:
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11.a. Retirements (action)
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11.b. Resignation (action)
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11.c. Hire Personnel (action)
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11.d. Volunteers (action)
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11.e. Appoint Financial Specialist/Clerk, Business Manager/Treasurer, & Assistant Clerk/Treasurer (action)
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11.f. _________
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