March 13, 2017 at 6:00 PM - Regular Meeting
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1. Public Hearing- 5:30 p.m.
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1.a. Amended 2016-2017 Budget
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2. Call to Order - 6:00
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3. Pledge of Allegiance
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4. Announcement of Changes to the Agenda
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5. Consent Agenda
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5.a. Minutes of Previous Regular Meeting of February 13, 2017
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5.b. Monthly Financials
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5.c. Out of District Request
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6. Retirement and/or Resignations
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7. New Hires
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8. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
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9. Reports
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9.a. Budget Report
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9.b. 2017-2018 Enrollment Projection
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9.c. Operation Heartland
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9.d. Math Intervention
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10. Action
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10.a. McCall-Donnelly School District-City of McCall Land Swap
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10.b. Heartland High School Trailers
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10.c. FY16-17 Amended Budget Approval
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10.d. Policies
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10.d.1. Policy 1005 - School District Trustee Zones
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10.d.2. Policy 1010 - Qualification,Election, Appointment
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10.d.3. Policy 1015 - Trustee Vacancy and Appointment
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10.d.4. Policy 1095 - Board Member Conflict of Interest
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10.d.5. Policy 1090 - Conflicts of Interest -Rescind
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10.d.6. Policy 5223 - Personnel Conflicts of Interest
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11. Board Trustees/Superintendent Comments
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12. Executive Session
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12.a. IC 74-206 (a) To consider hiring a public officer, employee,
staff member or individual agent, wherein the respective qualities of
individuals are to be evaluated in order to fill a particular vacancy or
need.
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13. Action
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13.a. Action Resulting from Executive Session (if applicable.)
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14. Adjournment
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