October 30, 2023 at 5:00 PM - AMENDED- Special Meeting of the Board of Trustees

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Comments from the Audience (2 Minutes)

V. Executive Session pursuant to Idaho Code 74-206(1)(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. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general - No Action 

VI. New Business - Action Items

VI.A. Consideration and Approval of Interim Superintendent's 90-day Contract

VI.B. Approval of Wells Fargo Bank and Umpqua Bank Signatories, pending execution of Interim Superintendent Contract 

VI.C. Approval of Umpqua Bank Signatories and Signatories on checks, pending resignation of Director of Finance

VI.D. First Read of Policy

VI.D.1. Policy 8400F - Transportation Waiver

VII. Motion to Adjourn