HomeMy WebLinkAbout2014_03_18 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
TUESDAY, MARCH 18, 2014
11:30 EXECUTIVE SESSION
(IDAHO CODE §67-2345 (1) (b) Personnel, (c) Negotiations]
Call to Order
Pledge
Adopt Agenda —Amend
I. WORK SESSION
a. Board In-service
i. Board Training
ii. Committee Reports
iii. Other Items
• ISBA Day on the Hill Debrief
b. Construction Updates — Mike Clements, Chief Operations Officer, Bateman -Hall
c. Strategic Planning Discussion
d. Student Achievement Data Review (Star Enterprise, LDC, Clearinghouse)
11. CONSENT AGENDA
a. Student Travel
b. Payment of Claim (amend to include)
111. ACTION ITEMS
a. Approve/Reject Discontinuation of Driver's Education Program
b. Approve Compass Academy Emergency School Closure on Tuesday, March 11, 2014
c. Grant Contractors Bid Bond Relief forSkyline Remodel Bid per Idaho Code 54-1904B
d. Award Bid Package for Skyline High School Remodel
G THE NR.P7 RRGUI.ARI Y CHEDUI.ED MEETING" Wil.l. BE HELD ON TUESDAY, APRII. 3, 2014 A7 7:00 AM� IN THE
DISTRICT ORRICE BOARD ROOM.