December 11, 2023 at 6:00 PM - AMENDED (#2) 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: (Limit of 2 minutes)

V. Old Business - Action Items

V.A. Policy 2460 Extended Learning Opportunities - Third Read - Action Item

VI. New Business - Action Items

VI.A. Consideration and Approval of Legal Services RFQ and Noticing -  Action Items

VI.B. Idaho Secretary of State Registration Filing (Update Parties Listed or Cancelation) - Action Item

VI.C. Consideration and Approval of Amended Transportation Route Due to Safety - Action Item

VII. Executive Session - Action Item

VII.A. 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;
(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
(d) To consider records that are exempt from disclosure as provided in Chapter 1, Title 74, Idaho Code

VIII. Possible Action Items from Executive Session

VIII.A. Employee A (74-206 (1)(a)(b)(d))

VIII.B. Employee B (74-206 (1)(a)(b)(d))

VIII.C. Employee C (74-206 (1)(a)(b)(d))

VIII.D. Employee D (74-206 (1)(a)(b)(d))

VIII.E. Employee E (74-206 (1)(b))

IX. Motion to Adjourn