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Meeting Agenda
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1. SET AGENDA
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2. MINUTES
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2.a. MINUTES OF THE ANNUAL JANUARY 14, 2019 MEETING
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3. BILLS FOR THE MONTH OF JANUARY, 2019
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4. OLD BUSINESS:
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4.a. Trustee Vacancy - Zone 2 (action)
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4.b. Trustee Oath of Office & Trustee Code of Ethics (action)
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5. DELEGATIONS:
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5.a. Employees
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5.b. Public Forum (5 minutes per group)
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6. REPORTS
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6.a. Transportation/Maintenance Supervisor -- Dan Aberasturi
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6.b. M.S. Activities Director -- Karen Liebschwager
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6.c. H.S. Athletic Director -- Casey Grove
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6.d. State/Federal Programs Coordinator -- Christine Ketterling
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6.e. Principals
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6.f. Superintendent
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6.g. COSSA
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7. OLD BUSINESS:
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7.a. Facilities Planning Update (information)
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7.b. Keyless Entry Systems (action)
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7.c. Extra-Curricular Competition/Practice Christmas Break Policy/Procedure Change Request (action)
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7.d. __________
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8. NEW BUSINESS:
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8.a. FY2019 & FY2020 Auditor Contract (action)
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8.b. H.S. Spring Sports Schedules (action)
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8.c. Change Date of March Board Meeting (action)
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8.d. Annexation/Excision (discussion)
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8.e. __________
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9. EXECUTIVE SESSION:
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9.a. Per Idaho Code §74-206 (1)(a, b)
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10. NEW BUSINESS:
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10.a. Resignation (action)
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10.b. Hire Personnel (action)
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10.c. Superintendent's Evaluation/Contract (action)
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10.d. __________
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 11, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. SET AGENDA
|
|
| Subject: |
2. MINUTES
|
|
| Subject: |
2.a. MINUTES OF THE ANNUAL JANUARY 14, 2019 MEETING
|
|
| Subject: |
3. BILLS FOR THE MONTH OF JANUARY, 2019
|
|
| Subject: |
4. OLD BUSINESS:
|
|
| Subject: |
4.a. Trustee Vacancy - Zone 2 (action)
|
|
| Subject: |
4.b. Trustee Oath of Office & Trustee Code of Ethics (action)
|
|
| Subject: |
5. DELEGATIONS:
|
|
| Subject: |
5.a. Employees
|
|
| Subject: |
5.b. Public Forum (5 minutes per group)
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.a. Transportation/Maintenance Supervisor -- Dan Aberasturi
|
|
|
Attachments:
|
||
| Subject: |
6.b. M.S. Activities Director -- Karen Liebschwager
|
|
|
Attachments:
|
||
| Subject: |
6.c. H.S. Athletic Director -- Casey Grove
|
|
|
Attachments:
|
||
| Subject: |
6.d. State/Federal Programs Coordinator -- Christine Ketterling
|
|
|
Attachments:
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||
| Subject: |
6.e. Principals
|
|
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Attachments:
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||
| Subject: |
6.f. Superintendent
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|
|
Attachments:
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||
| Subject: |
6.g. COSSA
|
|
| Subject: |
7. OLD BUSINESS:
|
|
| Subject: |
7.a. Facilities Planning Update (information)
|
|
| Subject: |
7.b. Keyless Entry Systems (action)
|
|
| Subject: |
7.c. Extra-Curricular Competition/Practice Christmas Break Policy/Procedure Change Request (action)
|
|
|
Attachments:
|
||
| Subject: |
7.d. __________
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|
| Subject: |
8. NEW BUSINESS:
|
|
| Subject: |
8.a. FY2019 & FY2020 Auditor Contract (action)
|
|
| Subject: |
8.b. H.S. Spring Sports Schedules (action)
|
|
|
Attachments:
|
||
| Subject: |
8.c. Change Date of March Board Meeting (action)
|
|
| Subject: |
8.d. Annexation/Excision (discussion)
|
|
| Subject: |
8.e. __________
|
|
| Subject: |
9. EXECUTIVE SESSION:
|
|
| Subject: |
9.a. Per Idaho Code §74-206 (1)(a, b)
|
|
| Subject: |
10. NEW BUSINESS:
|
|
| Subject: |
10.a. Resignation (action)
|
|
| Subject: |
10.b. Hire Personnel (action)
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|
| Subject: |
10.c. Superintendent's Evaluation/Contract (action)
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| Subject: |
10.d. __________
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