HomeMy WebLinkAbout2013_08_27 Agenda� DA 0III L LS S C 0 0 L D � S IIU.... III � C IIU.... III
BOARD OF TRUSTEES -- WORK SESSION
DISTRICT OFFICE BOARD ROOM — 11:30 A. M.
690 JOHN ADAMS PARKWAY
AUGUST 27, 2013
11:30 A. M. EXECUTIVE SESSION
(IDAHO CODE §67-2345 (1) (b) Student Hearing]
12:00 P.M. Call to Order
Pledge
Adopt Agenda
I. WORK SESSION
a. Board In-service
i. Board Training
ii. Committee Reports
iii. Other Items— November Meeting Dates
b. Pancheri Project Discussion - Kent Fugal, Engineer, City of Idaho
c. Construction Updates — Mike Clements, Chief Executive Officer, Bateman -Hall
d. Education Foundation Updates — Tonya Bunnell, Program Director
e. Skyline Booster Club Concessions Storage — Carrie Smith, Director of HR & Finance
f. Superintendent's Evaluation Indicators Discussion
11. CONSENT AGENDA
a. Staff Actions
111. ACTION ITEMS
a. Award Contract for Edgemont Bid Package #13.0 —Ceramic Tile
b. Skyline Booster Club Concessions Storage Contract
c. Student 2012-20131
IV. EXECUTIVE SESSION
(IDAHO CODE §67-2345 (1) (b) Student Hearing]
Aw THE NFXT REGUI ARI Y »CHEDUI ED MEETING" Will BE HEI D ON TUE »DAA', »EPTE BER 1 B, 201 T AT 7:00 P.M.
IN THE DISTRICT OFFICE BOARD ROOM.