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Meeting Agenda
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1. SET AGENDA (action)
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2. MINUTES OF THE REGULAR DECEMBER 11, 2023 MEETING (action)
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3. BILLS FOR THE MONTH OF DECEMBER, 2023 (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 OATH OF OFFICE -- Kurt Shanley & Pam Gibbens
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6. TRUSTEE CODE OF ETHICS (all board members)
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7. REORGANIZE BOARD
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8. DELEGATIONS:
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8.a. Employees
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8.b. Public Forum (5 minutes per group)
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9. REPORTS
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9.a. Transportation/Maintenance Supervisor - Dan Aberasturi
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9.b. M.S. Activities Director - Shay Swan
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9.c. H.S. Athletic Director - Casey Grove
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9.d. State/Federal Programs Coordinator - Christine Ketterling
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9.e. Principals
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9.f. Superintendent
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9.g. COSSA
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9.g.1) Patricia Frahm Presentation
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10. NEW BUSINESS:
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10.a. Award Bus Bid for Purchase of New Bus (action)
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10.b. M.S. Boys Basketball Schedules (action)
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10.c. Set Time, Place, and Date for Regular Board Meetings (action)
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10.d. ISBA Day on the Hill, February 19-20, 2024 (information)
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10.e. ISBA Communicating as Leaders Regional Workshop (information)
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10.f. _________
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11. EXECUTIVE SESSION:
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11.a. Per Idaho Code §74-206 (1)(a, b)
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12. NEW BUSINESS:
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12.a. Resignation (action)
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12.b. Hire Personnel (action)
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12.c. Volunteers (action)
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12.d. Appoint Financial Specialist/Clerk, Business Manager/Treasurer, & Assistant Clerk/Treasurer (action)
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12.e. _________
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2024 at 7:00 PM - Annual Meeting | |
| Subject: |
1. SET AGENDA (action)
|
|
| Subject: |
2. MINUTES OF THE REGULAR DECEMBER 11, 2023 MEETING (action)
|
|
| Subject: |
3. BILLS FOR THE MONTH OF DECEMBER, 2023 (action)
|
|
| Subject: |
4. OLD BUSINESS:
|
|
| Subject: |
4.a. Facilities Update (information)
|
|
| Subject: |
4.b. _________
|
|
| Subject: |
5. TRUSTEE OATH OF OFFICE -- Kurt Shanley & Pam Gibbens
|
|
| Subject: |
6. TRUSTEE CODE OF ETHICS (all board members)
|
|
| Subject: |
7. REORGANIZE BOARD
|
|
| Subject: |
8. DELEGATIONS:
|
|
| Subject: |
8.a. Employees
|
|
| Subject: |
8.b. Public Forum (5 minutes per group)
|
|
| Subject: |
9. REPORTS
|
|
| Subject: |
9.a. Transportation/Maintenance Supervisor - Dan Aberasturi
|
|
|
Attachments:
|
||
| Subject: |
9.b. M.S. Activities Director - Shay Swan
|
|
|
Attachments:
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||
| Subject: |
9.c. H.S. Athletic Director - Casey Grove
|
|
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Attachments:
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||
| Subject: |
9.d. State/Federal Programs Coordinator - Christine Ketterling
|
|
|
Attachments:
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||
| Subject: |
9.e. Principals
|
|
|
Attachments:
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||
| Subject: |
9.f. Superintendent
|
|
|
Attachments:
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||
| Subject: |
9.g. COSSA
|
|
| Subject: |
9.g.1) Patricia Frahm Presentation
|
|
| Subject: |
10. NEW BUSINESS:
|
|
| Subject: |
10.a. Award Bus Bid for Purchase of New Bus (action)
|
|
| Subject: |
10.b. M.S. Boys Basketball Schedules (action)
|
|
|
Attachments:
|
||
| Subject: |
10.c. Set Time, Place, and Date for Regular Board Meetings (action)
|
|
| Subject: |
10.d. ISBA Day on the Hill, February 19-20, 2024 (information)
|
|
| Subject: |
10.e. ISBA Communicating as Leaders Regional Workshop (information)
|
|
| Subject: |
10.f. _________
|
|
| Subject: |
11. EXECUTIVE SESSION:
|
|
| Subject: |
11.a. Per Idaho Code §74-206 (1)(a, b)
|
|
| Subject: |
12. NEW BUSINESS:
|
|
| Subject: |
12.a. Resignation (action)
|
|
| Subject: |
12.b. Hire Personnel (action)
|
|
| Subject: |
12.c. Volunteers (action)
|
|
| Subject: |
12.d. Appoint Financial Specialist/Clerk, Business Manager/Treasurer, & Assistant Clerk/Treasurer (action)
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|
| Subject: |
12.e. _________
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