HomeMy WebLinkAbout2016_12_14 Board Agenda� DA 0III L LS S C 0 0 L D � S IIU.... III � C IIU.... III
BOARD OF TRUSTEES — BUSINESS MEETING
DISTRICT OFFICE BOARD ROOM -- 7:00 P.M.
690 JOHN ADAMS PARKWAY
WEDNESDAY, DECEMBER 14, 2016
6:30 PM EXECUTIVE SESSION
(IDAHO CODE §74-206 (1) (b) Personnel and (c) Property]
a. Employee 2016-2017C
b. Employee 2016-2017D
c. Employee 2016-2017E
d. Employee 2016-2017F
e. Property Discussion
7:00 P.M. BUSINESS MEETING
Call to Order
Pledge
1. SPECIAL ORDERS OF THE DAY
a. Recognition of Outgoing Trustee - Bryan Zollinger Zone 1
b. Oath of Office Zone 1 Trustee Appointment - Larry S. Wilson
IL ADOPTAGENDA
111. REPORTS/INPUT/INFORMATION
a. Student Reports
b. Superintendent's Report
c. Patron Input
d. IFEA Report
e. Other Items
i. Board Committee/Community Conversation Updates
ii. ISBA Day on the Hill— Feb. 20-21, 2017
iii. NSBA Annual Convention - March 25-27, 2017
iv. Budget Status Report — Hard copy provided
IV. CONSENT AGENDA
a. Approval of Minutes
b. Payment of Claims
c. Staff Actions
d. Matching Funds
e. Other Items
i. Surplus Property
V. ACTION ITEMS
a. 2017-2018 School Calendar Adoption
b. 2018-2022 School Calendar Resolution
c. New Course Proposals
i. Spanish //Heritage
ii. College French 1101
iii. STEAM
iv. Agency
d. Employee 2016-2017C— Release from Contract Request
e. Employee 2016-2017D — Release from Contract Request
f. Employee 2016-2017E— Release from Contract Request
g. Employee 2016-2017F—Administrative Leave
PI EASE NO"I"B:
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