January 9, 2023 at 6:00 PM - Organizational and Annual Meeting
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1. 4:30 pm - 6:00 pm: Work Session
Description:
1. ISBA Conference Takeaways
2. Review of Strategic Plan 3. Review / update board goals |
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2. Call to Order
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3. Pledge of Allegiance
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4. Announcement of Changes/ additions to the agenda
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5. Awards and Recognition
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5.a. Fall Activities
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6. Action Items
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6.a. Call of Nominations and Election of Officers
Description:
Call for Nominations of a Chair
Election of a Chair Assumption of office by the new Chair Call for Nominations of a Vice Chair Election of a Vice Chair Assumption of office by the new Vice Chair Election of a Clerk Election of Treasurer
Attachments:
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6.b. Code of Ethics
Attachments:
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6.c. Notice of Regular Meetings
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6.d. Designation of Posting Spaces for Public Notices
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6.e. Appointment of Assistant Treasurers
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7. Consent Agenda
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7.a. Minutes of the December 12, 2022 Regular Meeting
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7.b. Minutes of the December 14, 2022 Special Meeting
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7.c. Monthly Financials
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7.c.1. District Financials
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7.c.2. ASB Financials
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7.d. New Hires
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7.e. Resignations
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8. Audience and Communication
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9. Reports
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9.a. ECC Update
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9.b. Construction / Facilities Update - Jason Clay
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9.c. Idaho Education Law Seminar
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10. Adjournment
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