February 10, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announcement of Changes/ additions to the agenda
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4. Awards and Recognition
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5. Consent Agenda
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5.a. January 8th 2025 Minutes
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5.b. January 13th 2025 Minutes
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5.c. January 27th, 2025 Minutes
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5.d. January 29th, 2025 Minutes
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5.e. February 3rd, 2025 Minutes
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5.f. New Hires
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5.g. Resignations and Retirements
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5.h. Monthly Financials
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5.i. District Financials
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5.j. ASB Financials
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6. Audience and Communication
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7. Reports
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7.a. McCall - Donnelly ESSER Closing Report
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7.b. Power School Breach
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7.c. Wellness Committee Report
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8. Action Items
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8.a. Board Committee Assignments
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8.b. Athletic Admission and Family Pass Change
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8.c. Out of District Travel
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8.d. Close- Up Washington DC Trip
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8.e. Policy 3085 2nd Reading
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9. Executive Session- Idaho Code 74-206(1)(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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10. Adjournment
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