July 5, 2023 at 7:00 PM - Board of Trustees Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Approval of the Agenda - Action Item
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IV. Public Comment on Agenda Items (Limit 2 minutes)
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V. New Business - Action Items
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V.A. Consideration & approval of scope, design & budgeting for the forensic audit as presented by the superintendent & hiring of temporary staff to assist with completing the forensic audit . |
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V.B. Consideration & approval of a temporary budget as proposed by the superintendent.
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V.C. Consideration & Approval of hiring a temporary board clerk/district office support.
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V.D. Open Meeting Law Violation and Self-Cure pursuant to Section 74-208(7) Idaho Code - Separation Agreement
Description:
This agenda item was requested by Trustee Hall & Trustee Barton even though, per legal council, no Open Meeting Violation occurred.
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V.E. Approval of the Separation Agreement and Settlement Amount with Jacquelin Branun
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VI. Executive Session:As provided for in Idaho Code 74-206 1(a)&(b)-Personnel Matters
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VII. Potential Action Item on Executive Session- Reassigning of Staff
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VIII. Potential Action Item on Executive Session- Approval of Job Announcements
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IX. Potential Action Item on Executive Session- Consideration of Classified Employee Employment
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X. Potential Action Item on Executive Session Consideration of Classified Employee Employment
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XI. Motion to Adjourn
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