January 13, 2025 at 6:00 PM - Special Meeting of the Board

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. Update on Business Management Consultants & Progress
- Buttrey & Best (B2)
- CESO

V.B. Financial Audits / ESSER Reporting Updates and Next Steps
- FY23 Audit
- FY24 Audit 
- ESSER Reporting
- FY25 (Pending) Financial Auditors / Audit

V.C. Consideration of Property Appraisals for Unused/Vacant District Properties and the District Office and Next Steps
- Estimated Cost of District Office Relocation to JRHS - Options 1 & 4
- Update on Property Appraisal Estimates

V.D. Budget Update & Next Step
- Development of 2025-26 Budget(s) (Budgets 1 & 2)
- Governor Little's Proposed Budget

V.E. Second Read of Policies

V.E.1. Policy 1250 - Committees

VI. New Business - Action Items

VII. Executive Session pursuant to Idaho Code 74-206(1)
(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;
(j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code.

VIII. Possible Action Items from Executive Session

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

IX. Motion to Adjourn