|
Meeting Agenda
|
|---|
|
1. SET AGENDA
|
|
2. MINUTES
|
|
2.a. MINUTES OF THE REGULAR NOVEMBER 12, 2018 MEETING
|
|
3. BILLS FOR THE MONTH OF NOVEMBER, 2018
|
|
4. DELEGATIONS:
|
|
4.a. Employees
|
|
4.b. Public Forum (5 minutes per group)
|
|
5. REPORTS
|
|
5.a. Transportation/Maintenance Supervisor -- Dan Aberasturi
|
|
5.b. M.S. Activities Director -- Karen Liebschwager
|
|
5.c. H.S. Athletic Director -- Casey Grove
|
|
5.d. State/Federal Programs Coordinator -- Christine Ketterling
|
|
5.e. Principals
|
|
5.f. Superintendent
|
|
5.g. COSSA
|
|
6. OLD BUSINESS:
|
|
6.a. Facilities Planning Update (information)
|
|
6.b. __________
|
|
7. NEW BUSINESS:
|
|
7.a. Policies (amended) (action)
|
|
7.a.1) Policy 1110 The Board of Trustees, Election
|
|
7.a.2) Policy 1120 The Board of Trustees, Taking Office
|
|
7.a.3) Policy 1120P The Board of Trustees, Oath of Office
|
|
7.a.4) Policy 1130 The Board of Trustees, Resignation
|
|
7.a.5) Policy 1140 The Board of Trustees, Vacancies
|
|
7.a.6) Policy 1200 The Board of Trustees, Annual Organization Meeting
|
|
7.b. Select Bids for Sale of Buses (action)
|
|
7.c. __________
|
|
8. EXECUTIVE SESSION:
|
|
8.a. Per Idaho Code §74-206 (1)(a, b)
|
|
9. NEW BUSINESS:
|
|
9.a. Resignations (action)
|
|
9.b. Hire Personnel (action)
|
|
9.c. Volunteers (action)
|
|
9.d. __________
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 10, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. SET AGENDA
|
|
| Subject: |
2. MINUTES
|
|
| Subject: |
2.a. MINUTES OF THE REGULAR NOVEMBER 12, 2018 MEETING
|
|
| Subject: |
3. BILLS FOR THE MONTH OF NOVEMBER, 2018
|
|
| Subject: |
4. DELEGATIONS:
|
|
| Subject: |
4.a. Employees
|
|
| Subject: |
4.b. Public Forum (5 minutes per group)
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.a. Transportation/Maintenance Supervisor -- Dan Aberasturi
|
|
|
Attachments:
|
||
| Subject: |
5.b. M.S. Activities Director -- Karen Liebschwager
|
|
|
Attachments:
|
||
| Subject: |
5.c. H.S. Athletic Director -- Casey Grove
|
|
|
Attachments:
|
||
| Subject: |
5.d. State/Federal Programs Coordinator -- Christine Ketterling
|
|
|
Attachments:
|
||
| Subject: |
5.e. Principals
|
|
|
Attachments:
|
||
| Subject: |
5.f. Superintendent
|
|
|
Attachments:
|
||
| Subject: |
5.g. COSSA
|
|
| Subject: |
6. OLD BUSINESS:
|
|
| Subject: |
6.a. Facilities Planning Update (information)
|
|
| Subject: |
6.b. __________
|
|
| Subject: |
7. NEW BUSINESS:
|
|
| Subject: |
7.a. Policies (amended) (action)
|
|
| Subject: |
7.a.1) Policy 1110 The Board of Trustees, Election
|
|
|
Attachments:
|
||
| Subject: |
7.a.2) Policy 1120 The Board of Trustees, Taking Office
|
|
|
Attachments:
|
||
| Subject: |
7.a.3) Policy 1120P The Board of Trustees, Oath of Office
|
|
|
Attachments:
|
||
| Subject: |
7.a.4) Policy 1130 The Board of Trustees, Resignation
|
|
|
Attachments:
|
||
| Subject: |
7.a.5) Policy 1140 The Board of Trustees, Vacancies
|
|
|
Attachments:
|
||
| Subject: |
7.a.6) Policy 1200 The Board of Trustees, Annual Organization Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.b. Select Bids for Sale of Buses (action)
|
|
| Subject: |
7.c. __________
|
|
| Subject: |
8. EXECUTIVE SESSION:
|
|
| Subject: |
8.a. Per Idaho Code §74-206 (1)(a, b)
|
|
| Subject: |
9. NEW BUSINESS:
|
|
| Subject: |
9.a. Resignations (action)
|
|
| Subject: |
9.b. Hire Personnel (action)
|
|
| Subject: |
9.c. Volunteers (action)
|
|
| Subject: |
9.d. __________
|
|
