Alturas International Academy
Board Meeting
Date and Time
Thursday October 19, 2017 at 7:30 PM MDT
Location
151 Ridge Ave, Idaho Falls, ID 83402
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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September 21, 2017
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| Approve minutes for Board Meeting on September 21, 2017 | ||
| II. | Public Forum | |
| A. | Public Forum | |
| III. | Finance | |
| A. | FY17 Audited Financial Statements | |
| B. | Tax Returns (Form 990) | |
| C. | Q1 Financials | |
| D. | Committee Report | |
| IV. | Academic Excellence | |
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Academic Excellence
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| A. | High School | |
| B. | Committee Report | |
| V. | Development | |
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Development
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| A. | Committee Report | |
| VI. | Facility | |
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Facility
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| A. | Committee Report | |
| VII. | Governance | |
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Governance
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| A. | Committee Report | |
| VIII. | Transportation | |
| A. | Consider Committee Members and Responsibilities | |
| IX. | Other Business | |
| A. | Organized Sports Teams | |
| B. | Website Administrator | |
| X. | Policies | |
| A. | Attendance Policy | |
| B. | Cell Phone Policy | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |