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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda - Action Item
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IV. Comments from the Audience: (Limit of 2 minutes)
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V. Old Business - Action Items
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V.A. Policy 2460 Extended Learning Opportunities - Third Read - Action Item
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VI. New Business - Action Items
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VI.A. Consideration and Approval of Legal Services RFQ and Noticing - Action Items
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VI.B. Idaho Secretary of State Registration Filing (Update Parties Listed or Cancelation) - Action Item
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VI.C. Consideration and Approval of Amended Transportation Route Due to Safety - Action Item
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VII. Executive Session - Action Item
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VII.A. Executive Session pursuant to Idaho Code 74-206(1)
(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student; (d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code |
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VIII. Possible Action Items from Executive Session
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VIII.A. Employee A (74-206 (1)(a)(b)(d))
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VIII.B. Employee B (74-206 (1)(a)(b)(d))
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VIII.C. Employee C (74-206 (1)(a)(b)(d))
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VIII.D. Employee D (74-206 (1)(a)(b)(d))
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VIII.E. Employee E (74-206 (1)(b))
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IX. Motion to Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2023 at 6:00 PM - AMENDED (#2) Special Meeting of the Board of Trustees | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Approval of the Agenda - Action Item
|
|
| Subject: |
IV. Comments from the Audience: (Limit of 2 minutes)
|
|
| Subject: |
V. Old Business - Action Items
|
|
| Subject: |
V.A. Policy 2460 Extended Learning Opportunities - Third Read - Action Item
|
|
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Attachments:
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||
| Subject: |
VI. New Business - Action Items
|
|
| Subject: |
VI.A. Consideration and Approval of Legal Services RFQ and Noticing - Action Items
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Idaho Secretary of State Registration Filing (Update Parties Listed or Cancelation) - Action Item
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|
| Subject: |
VI.C. Consideration and Approval of Amended Transportation Route Due to Safety - Action Item
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|
| Subject: |
VII. Executive Session - Action Item
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|
| Subject: |
VII.A. Executive Session pursuant to Idaho Code 74-206(1)
(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student; (d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code |
|
| Subject: |
VIII. Possible Action Items from Executive Session
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|
| Subject: |
VIII.A. Employee A (74-206 (1)(a)(b)(d))
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| Subject: |
VIII.B. Employee B (74-206 (1)(a)(b)(d))
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| Subject: |
VIII.C. Employee C (74-206 (1)(a)(b)(d))
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| Subject: |
VIII.D. Employee D (74-206 (1)(a)(b)(d))
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| Subject: |
VIII.E. Employee E (74-206 (1)(b))
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| Subject: |
IX. Motion to Adjourn
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