April 16, 2014 at 6:00 PM - Board of Directors Meeting # 314
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Board Books Training
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IV. Approval of the Agenda
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V. Celebrations and Delegations
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V.A. Principal Report: Libbi Keyes
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V.B. Celebrations
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VI. Comments from the Audience on Non-Agenda Items: (Limit of 2 minutes)
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VII. Comments from Audience on Agenda Items: (Limit of 2 minutes)
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VIII. Board Focus
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VIII.A. Board Commitments:
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VIII.A.1. Presume Positive Presuppositions
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VIII.A.2. Clarify First
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VIII.A.3. Solution Orientation
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VIII.A.4. Is this action best for our students and district
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VIII.B. Board Member Reports
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IX. Consent Agenda
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IX.A. Approve Minutes of Meetings
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IX.B. Personnel (See Information Sheet)
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IX.C. Pay the Bills
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X. Old Business
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X.A. Current Information Distribution
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XI. New Business
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XI.A. Consideration and Approval of Transportation Policy 8100
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XI.B. Review and Consider Approval of 2014-15 School Calendar
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XII. Treasurer Report
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XIII. Superintendent Reports:
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XIII.A. Reminder: May 7th Board Work Session
Description:
Our agenda will include planning or 2014-15.
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XIII.B. Strategic Plan
Description:
We are required to have a strategic plan posted no later than September 1. We have options regarding how to develop the plan, who is involved and how the work is facilitated.
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XIV. Executive Session: As provided for in Idaho Code, Title 67, Section 2345, Subsections (a) personnel
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XV. Reflection
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XVI. Motion to Adjourn
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