February 22, 2023 at 11:30 AM - Amended Board Special Meeting/Executive Session

I. Call to Order

II. Roll Call

III. Opening Board Business

III.A. Motion and Order to Amend the Agenda (Action Item)
A BOARD MEMBER MOVES THAT THE BOARD PURSUANT TO IDAHO CODE §74-204(4)(a) AMEND THE AGENDA FOR THIS MEETING AS FOLLOWS:
To add: "Action Item" to Student 23-S under Student Recommendations on the Executive Session portion of the agenda. This was an oversight and is time sensitive.

III.B. Approve the Amended Agenda/Amend the Amended Agenda (Action Item)

III.C. Welcome Visitors and Delegations

IV. Discussion Items

IV.A. Superintendent Reports

IV.A.1. Annexation Recommendation (Action Item)

IV.B. Finance and Operations

IV.B.1. Bond Resolution

IV.B.2. Zions Municipal Advisor Update

IV.B.3. Budget Update Report

IV.C. Planning and Personnel

IV.C.1. 12-Year Plan 

IV.C.1.a. Program Moves

IV.D. Learning and Instruction

IV.D.1. Selection and Adoption of Curricular Materials Discussion

IV.D.1.a. Appointment of Curriculum Adoption Committee (Action Item)

V. Closing Board Business

V.A. Call for Agenda Items for Upcoming Meetings

VI. Executive Session (Action Item)
The Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, or public school student. The Executive Session will be closed to the public as permitted by law. 
Roll Call Vote

VI.A. Student Recommendations

VI.A.1. Student 23-S (Action Item)

VII. Close Executive Session (Action Item)

VIII. Adjournment (Action Item)