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Meeting Agenda
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1. Call Meeting to Order
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1.1. Approval of the Agenda
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1.2. Pledge of Allegiance
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2. Executive Session: Idaho Code § 74-206(1)(b) – Student
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3. Review and Approval of Board Minutes
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3.1. Approve the minutes of the November 14, 2017 and December 12, 2017 Board Meeting
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4. Claims and Accounts/Budget Report
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4.1. Ratify Bills: November 2017
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4.2. Budget Report: November 2017
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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. TMS Construction Update
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8.1. Meetings Update November 30, 2017 and December 13, 2017
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8.2. Timeline and Dates
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8.3. February Board Meeting
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8.4. December Construction Bills
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9. Old Business:
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9.1. 2018-2019 Supplemental Levy
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9.2. 2nd Reading: Policy 566 - “Student Suicide -Duty to Warn”
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9.3. 2nd Reading: Policy 310 - "Principal Evaluations"
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10. New Business
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10.1. New Hire
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10.2. 7th Grade Field Trip
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10.3. Data Storage Protocol
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11. Superintendent & Chairman Report
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11.1. Boardmanship Awards
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12. Executive Session: Idaho Code § 74-206(1)(a) – Personnel
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 19, 2017 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
1.1. Approval of the Agenda
|
|
| Subject: |
1.2. Pledge of Allegiance
|
|
| Subject: |
2. Executive Session: Idaho Code § 74-206(1)(b) – Student
|
|
| Subject: |
3. Review and Approval of Board Minutes
|
|
| Subject: |
3.1. Approve the minutes of the November 14, 2017 and December 12, 2017 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4. Claims and Accounts/Budget Report
|
|
| Subject: |
4.1. Ratify Bills: November 2017
|
|
|
Attachments:
|
||
| Subject: |
4.2. Budget Report: November 2017
|
|
|
Attachments:
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||
| Subject: |
5. Correspondence
|
|
| Subject: |
6. Public Input
|
|
| Subject: |
7. Faculty / Staff Input
|
|
| Subject: |
8. TMS Construction Update
|
|
| Subject: |
8.1. Meetings Update November 30, 2017 and December 13, 2017
|
|
| Subject: |
8.2. Timeline and Dates
|
|
|
Attachments:
|
||
| Subject: |
8.3. February Board Meeting
|
|
| Subject: |
8.4. December Construction Bills
|
|
|
Attachments:
|
||
| Subject: |
9. Old Business:
|
|
| Subject: |
9.1. 2018-2019 Supplemental Levy
|
|
|
Attachments:
|
||
| Subject: |
9.2. 2nd Reading: Policy 566 - “Student Suicide -Duty to Warn”
|
|
|
Attachments:
|
||
| Subject: |
9.3. 2nd Reading: Policy 310 - "Principal Evaluations"
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|
|
Attachments:
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||
| Subject: |
10. New Business
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|
| Subject: |
10.1. New Hire
|
|
| Subject: |
10.2. 7th Grade Field Trip
|
|
|
Attachments:
|
||
| Subject: |
10.3. Data Storage Protocol
|
|
|
Attachments:
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||
| Subject: |
11. Superintendent & Chairman Report
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|
| Subject: |
11.1. Boardmanship Awards
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|
| Subject: |
12. Executive Session: Idaho Code § 74-206(1)(a) – Personnel
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|
| Subject: |
13. Adjournment
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