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Meeting Agenda
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1. Call Meeting to Order
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1.1. Approval of Agenda
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1.2. Pledge of Allegiance
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2. 2014-2015 Financial Audit Review - Kurt Folke, CPA
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3. Review and Approval of Board Minutes
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3.1. Approve the minutes of August 26th, 2015 Board Meeting
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4. Claims and Accounts/Budget Report
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4.1. Ratify Bills: August 2015
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4.2. Budget Report: August 2015
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5. Correspondence
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6. Public Input
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7. Faculty/Staff Input
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8. Old Business:
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8.1. Facilities -
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9. New Business
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9.1. 2014-2015 District Test Results
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9.2. Caribou Precision Air Shooters
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9.3. High School Students - Foreign Travel
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9.4. 2015-2016 Leadership Premium positions and amounts
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9.5. 1st Reading: Policy 205 “Continuous Improvement Plans”
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9.6. 1st Reading: Policy 244 “Trustee Nomination and Election”
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9.7. 1st Reading: Policy 276 “Access to Public Records”
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9.8. 1st Reading: Policy 470 “Definition of Non-Certified Personnel”
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9.9. 1st Reading: Policy 940 “Electronic Surveillance”
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9.10. Border Contract
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10. Superintendent & Chairman Report
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11. Strategic Planning: None
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12. Executive Session: Idaho Code #74-206 (1)(b) - Student
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. 2014-2015 Financial Audit Review - Kurt Folke, CPA
|
|
| Subject: |
3. Review and Approval of Board Minutes
|
|
| Subject: |
3.1. Approve the minutes of August 26th, 2015 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4. Claims and Accounts/Budget Report
|
|
| Subject: |
4.1. Ratify Bills: August 2015
|
|
|
Attachments:
|
||
| Subject: |
4.2. Budget Report: August 2015
|
|
|
Attachments:
|
||
| Subject: |
5. Correspondence
|
|
| Subject: |
6. Public Input
|
|
| Subject: |
7. Faculty/Staff Input
|
|
| Subject: |
8. Old Business:
|
|
| Subject: |
8.1. Facilities -
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.1. 2014-2015 District Test Results
|
|
| Subject: |
9.2. Caribou Precision Air Shooters
|
|
| Subject: |
9.3. High School Students - Foreign Travel
|
|
| Subject: |
9.4. 2015-2016 Leadership Premium positions and amounts
|
|
|
Attachments:
|
||
| Subject: |
9.5. 1st Reading: Policy 205 “Continuous Improvement Plans”
|
|
|
Attachments:
|
||
| Subject: |
9.6. 1st Reading: Policy 244 “Trustee Nomination and Election”
|
|
|
Attachments:
|
||
| Subject: |
9.7. 1st Reading: Policy 276 “Access to Public Records”
|
|
|
Attachments:
|
||
| Subject: |
9.8. 1st Reading: Policy 470 “Definition of Non-Certified Personnel”
|
|
|
Attachments:
|
||
| Subject: |
9.9. 1st Reading: Policy 940 “Electronic Surveillance”
|
|
|
Attachments:
|
||
| Subject: |
9.10. Border Contract
|
|
|
Attachments:
|
||
| Subject: |
10. Superintendent & Chairman Report
|
|
|
Attachments:
|
||
| Subject: |
11. Strategic Planning: None
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|
| Subject: |
12. Executive Session: Idaho Code #74-206 (1)(b) - Student
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|
| Subject: |
13. Adjournment
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