|
Meeting Agenda
|
|---|
|
1. SET AGENDA
|
|
2. MINUTES
|
|
2.a. MINUTES OF THE REGULAR DECEMBER 10, 2018 MEETING
|
|
3. BILLS FOR THE MONTH OF DECEMBER, 2018.
|
|
4. OLD BUSINESS
|
|
4.a. Facilities Planning Update (information)
|
|
4.b. Property Purchase (action)
|
|
4.c. __________
|
|
5. TRUSTEE CODE OF ETHICS (all board members)
|
|
6. REORGANIZE BOARD
|
|
7. DELEGATIONS:
|
|
7.a. Employees
|
|
7.b. Public Forum (5 minutes per group)
|
|
8. REPORTS
|
|
8.a. Transportation/Maintenance Supervisor
|
|
8.b. M.S. Activities Director
|
|
8.c. H.S. Athletic Director
|
|
8.d. State/Federal Programs Coordinator
|
|
8.e. Principals
|
|
8.f. Superintendent
|
|
8.g. COSSA
|
|
9. NEW BUSINESS:
|
|
9.a. Extra-Curricular Competition/Practice Christmas Break Policy/Procedure Change Request (action)
|
|
9.b. M.S. Boys Basketball Schedules (action)
|
|
9.c. Board Visitation of School (action)
|
|
9.d. Day on the Hill, February 18-19, 2019 (information)
|
|
9.e. Set Time, Place, and Date for Regular Board Meetings (action)
|
|
9.f. __________
|
|
10. EXECUTIVE SESSION:
|
|
10.a. Per Idaho Code §74-206 (1)(a, b)
|
|
11. NEW BUSINESS:
|
|
11.a. Resignations (action)
|
|
11.b. Hire Personnel (action)
|
|
11.c. Appoint Clerk/Treasurer and Assistant Clerk/Treasurer (action)
|
|
11.d. Superintendent's Evaluation/Contract (action)
|
|
11.e. _________
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 14, 2019 at 7:00 PM - Annual Meeting | |
| Subject: |
1. SET AGENDA
|
|
| Subject: |
2. MINUTES
|
|
| Subject: |
2.a. MINUTES OF THE REGULAR DECEMBER 10, 2018 MEETING
|
|
| Subject: |
3. BILLS FOR THE MONTH OF DECEMBER, 2018.
|
|
| Subject: |
4. OLD BUSINESS
|
|
| Subject: |
4.a. Facilities Planning Update (information)
|
|
| Subject: |
4.b. Property Purchase (action)
|
|
| Subject: |
4.c. __________
|
|
| Subject: |
5. TRUSTEE CODE OF ETHICS (all board members)
|
|
| Subject: |
6. REORGANIZE BOARD
|
|
| Subject: |
7. DELEGATIONS:
|
|
| Subject: |
7.a. Employees
|
|
| Subject: |
7.b. Public Forum (5 minutes per group)
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.a. Transportation/Maintenance Supervisor
|
|
|
Attachments:
|
||
| Subject: |
8.b. M.S. Activities Director
|
|
|
Attachments:
|
||
| Subject: |
8.c. H.S. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
8.d. State/Federal Programs Coordinator
|
|
|
Attachments:
|
||
| Subject: |
8.e. Principals
|
|
|
Attachments:
|
||
| Subject: |
8.f. Superintendent
|
|
|
Attachments:
|
||
| Subject: |
8.g. COSSA
|
|
| Subject: |
9. NEW BUSINESS:
|
|
| Subject: |
9.a. Extra-Curricular Competition/Practice Christmas Break Policy/Procedure Change Request (action)
|
|
|
Attachments:
|
||
| Subject: |
9.b. M.S. Boys Basketball Schedules (action)
|
|
|
Attachments:
|
||
| Subject: |
9.c. Board Visitation of School (action)
|
|
| Subject: |
9.d. Day on the Hill, February 18-19, 2019 (information)
|
|
| Subject: |
9.e. Set Time, Place, and Date for Regular Board Meetings (action)
|
|
| Subject: |
9.f. __________
|
|
| Subject: |
10. EXECUTIVE SESSION:
|
|
| Subject: |
10.a. Per Idaho Code §74-206 (1)(a, b)
|
|
| Subject: |
11. NEW BUSINESS:
|
|
| Subject: |
11.a. Resignations (action)
|
|
| Subject: |
11.b. Hire Personnel (action)
|
|
| Subject: |
11.c. Appoint Clerk/Treasurer and Assistant Clerk/Treasurer (action)
|
|
| Subject: |
11.d. Superintendent's Evaluation/Contract (action)
|
|
| Subject: |
11.e. _________
|
|
