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Meeting Agenda
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1. SET AGENDA (action)
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2. MINUTES OF THE REGULAR DECEMBER 12, 2022 MEETING (action)
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3. BILLS FOR THE MONTH OF DECEMBER, 2022 (action)
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4. OLD BUSINESS:
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4.a. Facilities Update (information)
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4.b. _________
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5. TRUSTEE CODES OF ETHICS (all board members)
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6. REORGANIZE BOARD
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7. DELEGATIONS:
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7.a. Employees
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7.b. Public Forum (5 minutes per group)
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8. REPORTS
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8.a. Transportation/Maintenance Supervisor - Dan Aberasturi
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8.b. M.S. Activities Director - Moss Strong
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8.c. H.S. Athletic Director - Casey Grove
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8.d. State/Federal Programs Coordinator - Christine Ketterling
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8.e. Principals
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8.f. Superintendent
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8.g. COSSA
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9. NEW BUSINESS:
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9.a. Declaration of Surplus Property (action)
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9.b. Set Time, Place, and Date for Regular Board Meetings (action)
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9.c. Day on the Hill, February 20-21, 2023 (information)
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9.d. _________
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10. EXECUTIVE SESSION:
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10.a. Per Idaho Code §74-206 (1)(a, b)
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11. NEW BUSINESS:
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11.a. Retirements (action)
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11.b. Resignation (action)
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11.c. Hire Personnel (action)
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11.d. Volunteers (action)
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11.e. Appoint Financial Specialist/Clerk, Business Manager/Treasurer, & Assistant Clerk/Treasurer (action)
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11.f. _________
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2023 at 7:00 PM - Annual Meeting | |
| Subject: |
1. SET AGENDA (action)
|
|
| Subject: |
2. MINUTES OF THE REGULAR DECEMBER 12, 2022 MEETING (action)
|
|
| Subject: |
3. BILLS FOR THE MONTH OF DECEMBER, 2022 (action)
|
|
| Subject: |
4. OLD BUSINESS:
|
|
| Subject: |
4.a. Facilities Update (information)
|
|
| Subject: |
4.b. _________
|
|
| Subject: |
5. TRUSTEE CODES 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 - Dan Aberasturi
|
|
| Subject: |
8.b. M.S. Activities Director - Moss Strong
|
|
|
Attachments:
|
||
| Subject: |
8.c. H.S. Athletic Director - Casey Grove
|
|
|
Attachments:
|
||
| Subject: |
8.d. State/Federal Programs Coordinator - Christine Ketterling
|
|
|
Attachments:
|
||
| Subject: |
8.e. Principals
|
|
|
Attachments:
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||
| Subject: |
8.f. Superintendent
|
|
|
Attachments:
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||
| Subject: |
8.g. COSSA
|
|
| Subject: |
9. NEW BUSINESS:
|
|
| Subject: |
9.a. Declaration of Surplus Property (action)
|
|
| Subject: |
9.b. Set Time, Place, and Date for Regular Board Meetings (action)
|
|
| Subject: |
9.c. Day on the Hill, February 20-21, 2023 (information)
|
|
| Subject: |
9.d. _________
|
|
| Subject: |
10. EXECUTIVE SESSION:
|
|
| Subject: |
10.a. Per Idaho Code §74-206 (1)(a, b)
|
|
| Subject: |
11. NEW BUSINESS:
|
|
| Subject: |
11.a. Retirements (action)
|
|
| Subject: |
11.b. Resignation (action)
|
|
| Subject: |
11.c. Hire Personnel (action)
|
|
| Subject: |
11.d. Volunteers (action)
|
|
| Subject: |
11.e. Appoint Financial Specialist/Clerk, Business Manager/Treasurer, & Assistant Clerk/Treasurer (action)
|
|
| Subject: |
11.f. _________
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