HomeMy WebLinkAbout2017_12_13 Board Agenda
BOARD OF TRUSTEES -- BOARD MEETINGS
DISTRICT OFFICE BOARD ROOM 5:30 P.M.
690 JOHN ADAMS PARKWAY
WEDNESDAY, DECEMBER 13, 2017
5:30 P.M. WORK SESSION
I. Call to Order
II. Adopt Agenda
III. Bond Discussion
6:45 P.M. EXECUTIVE SESSION
\[IDAHO CODE §74-206 (1) (c) Property\]
7:00 P.M. BUSINESS MEETING
Call to Order and Pledge of Allegiance
I. REPORTS/INPUT/INFORMATION
a.
b. Patron Input (Sign-in required)
c. IFEA Report
d. Other Items
i. Monthly Budget Report
II. CONSENT AGENDA
a. Approval of Minutes
b. Payment of Claims
c. Staff Actions
d. Student Travel
e. Other Items
i. Discarded Equipment
ii. Acknowledgement of November 7, 2017 Bond Election Canvass
III. PROPOSALS
a. Second Reading New Board Policy 502.2 Website Accessibility and Nondiscrimination
IV. ACTION ITEMS
a. Employee Vendor Approval
b. New Course Proposals
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, JANUARY 10, 2018 AT
7:00 P.M. IN THE DISTRICT OFFICE BOARD ROOM.