October 23, 2024 at 6:00 PM - Special Meeting of the Board

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Approval of Board Meeting Minutes- Action Item

V. Comments from the Audience - Limit of 2 minutes

VI. Old Business - Action Items

VI.A. Update on Request for Qualification (RFQ) for Specific Business Management Consulting Services and Next Steps

VI.B. Update on Standards-Based Report Cards Implementation Timeline and Next Steps

VI.C. Update on Execution of Charter Impact Contract for Consulting Services Related to the FY2023-24 and 2024-25 Financial Audits and ESSER Reporting / Audit

VI.D. Scheduling of Community Forums / Work Sessions regarding Priest River Junior High School's Immediate and Long-term Issues, Challenges, Opportunities, Possible Solutions and Next Steps

VI.E. Second Read of Policies

VI.E.1. Policy 2500F - Permission Slip for Access to Restricted Materials for Minor Students

VI.E.2. Policy 1500B - Board Meetings - Board Operating Procedure and Protocol

VI.F. Third Read of Policies

VI.F.1. Policy 4105F - Request to Address the Board

VI.G. Update on Request for Qualification (RFQ) for Specific Business Management Consulting Services and Next Steps

VII. New Business - Action Items

VII.A. Consideration and Approval of 2024-2025 Fuel Bids

VII.B. Review of Resolutions to be Presented at the ISBA 2024 Convention Business Session and Individual Board Member Instruction on Vote

VIII. Motion to Adjourn