March 6, 2024 at 6:00 PM - Special Meeting of the Board of Trustees

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Comments from the Audience - Limit of 2 Minutes

V. Old Business - Action Items

V.A. Superintendent Hiring Process - McPherson & Jacobson LLC Proposal 

V.B. Open Meeting Law Violation, self-recognition and cure pursuant to Idaho Code 74-208 (7)(a) and (b) as relates to 74-204 (2) and (4), noticing of February 21, 2024 meeting and agenda items. 

V.C. Accounts Payable - Action Item

V.C.1. Consideration and Approval of the Credit Card Statements 

V.D. 2024-2025 Budget Shortfall - Consideration and Approval of Next Steps

VI. New Business - Action Items

VI.A. Consideration and Approval for the scope of work to be performed if the "Securing our Futures Phase 2 Grant" is awarded to West Bonner County School District No. 83

VI.B. First Read of Policies

VI.B.1. WBCSD 83 Policy 8110 - Safety Busing

VII. Executive Session - Action Item

VII.A. Executive Session pursuant to Idaho Code 74-206(1)
(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
(d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code;
(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

VIII. Possible Action Items from Executive Session

VIII.A. Former Employee A (74-206 (1)(b)(d)(f))

VIII.B. Former Employee B (74-206 (1)(b)(d)(f))

IX. Board Reflection / Future Agenda Items - Action Item

X. Motion to Adjourn