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HomeMy WebLinkAbout2014_01_28 AgendaIII DA Ilh.....� 0III: LLS S C Ilh.....� 0 0 L DIII IIIIII CT I BOARD OF TRUSTEES -- WORK SESSION DISTRICT OFFICE BOARD ROOM -- 12:00 NOON 690 JOHN ADAMS PARKWAY JANUARY 28, 2014 11:30 A. M. EXECUTIVE SESSION (IDAHO CODE §67-2345 (1) (b) Personnel, Student] 12:00 P.M. Call to Order Pledge Adopt Agenda 1. WORK SESSION a. Pancheri Expansion Project Update —Kent Fugal, Engineer, City of Idaho Falls b. Board In-service i. Board Training ii. Committee Reports • System Structure/Curriculum iii. Other Items c. Construction Updates — Mike Clements, Chief Operations Officer, Bateman -Hall d. Athletic Advisory Committee Report— Kerry Martin, Athletic Coordinator e. Response to Representative Trujillo's Input Regarding BP 600 11. CONSENT AGENDA a. Payment of Claims -December 2013 b. Staff Actions 111. ACTION ITEMS a. Approve Changes for February and March Board Work Sessions b. Student 2012-2013E wromwoun G THE NFXT RRGUI.ARI Y CHEDUI.ED MEETING Will BE HELD ON TUESDAY, FEBRUARY 11, 2014 AP 2:00 P.M. IN THE DISTRICT OFFICE BOARD ROOM.