October 9, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announcement of Changes/Additions to the agenda
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4. Awards & Recognition
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5. Consent Agenda
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5.a. Minutes of the September 11, 2023 Regular Meeting
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5.b. Minutes of the September 11, 2023 Work Session Meeting
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5.c. New Hires (Recruit & Retain)
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5.d. Resignations/Retirements
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5.e. Monthly Financials
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5.e.1. District Financials
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5.e.2. ASB Financials
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5.f. Gift and Grant Approval
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6. Audience and Communication
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7. Reports
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7.a. Fiscal Year 2023 District Financials Audit - Quest CPAs PLLC
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7.b. Open Enrollment
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7.c. Updated 23-24 Continuous Improvement Plan
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7.d. Staff Housing Construction Update - Eric Pingrey (Recruit & Retain)
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7.e. Safety Committee Update - Eric Pingrey
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7.f. Staff Housing Committee Update
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7.g. School Board Candidate Forum
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7.h. Niche's #1 Best School District in Idaho
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8. Action Items
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8.a. Transfer of District Funds to General Reserve
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8.b. Certificate of Election & Declaration of Candidate Elected as Trustee in Zone 5
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8.c. Clearwater Financial, Approval of Addendum for Phase 1 - Evaluation of Funding/Grant Opportunities, and Community Engagement Campaign
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8.d. Out of District Travel Request (Continuous Improvement)
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9. Executive Session
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9.a. To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.
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10. Adjournment
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