HomeMy WebLinkAbout2017_01_11 Board AgendaBOARD OF TRUSTEES — BUSINESS MEETING
DISTRICT OFFICE BOARD ROOM -- 7:00 P.M.
690 JOHN ADAMS PARKWAY
WEDNESDAY, JANUARY 11, 2017
6:45 P.M. EXECUTIVE SESSION (IDAHO CODE §74-206 (1) (b) Personnel]
a. Employee 2016-2017G - Probation
7:00 P.M. BUSINESS MEETING
Call to Order
Pledge
SPECIAL ORDER OF THE DAY
a. Appointment of Board Clerk
11. ADOPT AGENDA
111. REPORTS/INPUT/INFORMATION
a. Superintendent's Report
b. Patron Input
c. IFEA Report
d. 21s` Century Community Learning Center—Sheila Walter, Principal, Dora Erickson Elementary
e. Other Items
I. Budget Status Report
IV. CONSENTAGENDA
a. Approval of Minutes
b. Payment of Claims
c. Staff Actions
d. Matching Funds
V. ACTION ITEMS
a. CM/GC and Design Services Contract Authorization for New High School & Central
Transportation Facility
b. Dora Erickson Elementary 21st Century Community Learning Center Application
c. Supplemental Levy Resolution
d. January 3, 2017 Emergency School Closure at Dora Erickson Elementary
e. January 5-6, 2017 Emergency School Closures Districtwide
f. Employee 2016-2017G — Probation
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, FEBRUARY 8, 2017 AT 7:00 P.M. IN THE
DISTRICT OFFICE BOARD ROOM.