January 8, 2024 at 6:00 PM - Organizational and Annual 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. Action Items
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4.a. Organization of the Board
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4.a.1. Welcome and Introduction of Newly-Elected Board Members
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4.a.2. Swearing of Newly-Elected Trustees
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4.a.3. 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 a Treasurer
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4.a.4. Code of Ethics
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4.a.5. Notice of Regular Meetings
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4.a.6. Designation of Posting Spaces for Public Notices
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4.b. Out of District Travel Request (Continuous Improvement)
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5. Consent Agenda
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5.a. Minutes of the December 11, 2023 Regular Meeting
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5.b. Monthly Financials
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5.b.1. District Financials
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5.b.2. ASB Financials
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5.c. New Hires (Recruit & Retain)
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5.d. Resignations/Retirements
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5.e. Gift & Grant Approval
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6. Audience and Communication
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7. Reports
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7.a. HRS Report - Lisa Pingrey & Kylie Duran (Continuous Improvement)
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7.b. Clearwater Financial Update (Communication)
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7.c. Calendar Update
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7.d. Idaho Education Law Seminar
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7.e. Construction Updates
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8. Adjournment
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9. Work Session: Immediately following adjournment of the regular meeting
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