February 13, 2023 at 6:00 PM - Regular Meeting
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1. 4:30pm - 6:00pm: Work session in MDHS Library: Governance Training with Anne Ritter
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2. Call to Order
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3. Pledge of Allegiance
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4. Announcement of Changes/ additions to the agenda
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5. Awards and Recognition
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6. Consent Agenda
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6.a. Minutes from the January 9, 2023 Regular Meeting
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6.b. District Financials
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6.b.1. Monthly Financials
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6.b.2. ASB Financials
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6.c. New Hires
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6.d. Resignations
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6.e. Safe Return To Schools Update
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7. Audience and Communication
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8. Reports
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8.a. Quarterly Financial Report - Penny Lancaster
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8.b. HRS Report - Lisa Pingrey and Lesley Doane
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8.c. ECC Update
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8.d. Capital Projects
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8.e. Land Auction
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9. Action Items
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9.a. Personal Leave of Absence Request
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9.b. Naming of Early Childhood Center
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9.c. MDHS Golf Gift
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9.d. Ag Ed Conversation
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10. Executive Session - Action Item
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10.a. IC 74-206(d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code; and IC 74-206(j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code.
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10.b. IC 74-206(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement
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11. Adjournment
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