February 13, 2017 at 7:00 PM - Regular Meeting
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                                        1. SET AGENDA                 | 
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                                        2. MINUTES                 | 
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                                        2.a. MINUTES OF THE REGULAR JANUARY 11, 2017  MEETING                 | 
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                                        3. BILLS FOR THE MONTH OF JANUARY, 2017.                 | 
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                                        4. DELEGATIONS:                 | 
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                                        4.a. Employees                 | 
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                                        4.b. Public Forum (5 minutes per group)                 | 
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                                        5. EMPLOYEE RECOGNITION:                 | 
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                                        5.a. Lynda Zamudio (January)                  | 
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                                        5.b. Brenda Reay (February)                 | 
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                                        6. REPORTS                 | 
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                                        6.a. Transportation/Maintenance Supervisor -- Tom Muir                 
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                                        6.b. M.S. Activities Director -- Amy Winters                 
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                                        6.c. H.S. Athletic Director -- Casey Grove                 
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                                        6.d. State/Federal Programs Coordinator -- Christine Ketterling                 | 
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                                        6.e. Principals                 
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                                        6.f. Superintendent                 
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                                        6.g. COSSA                 
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                                        7. OLD BUSINESS:                 | 
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                                        7.a. Facilities Planning Update (information)                 | 
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                                        7.b. __________                 | 
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                                        8. NEW BUSINESS:                 | 
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                                        8.a.  Declare Emergency Closure 1/19/17 (action)                 | 
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                                        8.b. Amended 2016-17 School Calendar (action)                 
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                                        8.c. Adopt Resolution 2017-1 Calling for Trustee Election (action)                 | 
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                                        8.d. H.S. Golf Program (action)                 | 
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                                        8.e. 2016-17 Golf Schedule (action)                 | 
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                                        8.f. ISBA Day on the Hill (February 20-21, 2017) (information)                 | 
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                                        8.g. Board Visitation of Schools (discussion or action)                 | 
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                                        8.h. __________                 | 
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                                        9. EXECUTIVE SESSION:                  | 
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                                        9.a. Per Idaho Code ยง74-206 (1)(a, b, f)                 | 
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                                        10. NEW BUSINESS:                 | 
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                                        10.a. Hire Personnel (action)                  | 
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                                        10.b. Superintendent Evaluation/Contract (action)                 | 
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                                        10.c. __________                 | 
