Alturas International Academy
Board Meeting
Date and Time
Wednesday December 20, 2017 at 6:30 PM MST
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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11-16-2017 Board Meeting
12-04-2017 BoardOnTrack Training |
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| Approve minutes for Board Meeting on November 16, 2017 | ||
| II. | Public Forum | |
| A. | Public Forum | |
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Our board meetings are open to the public and provide an excellent opportunity to learn about what the board is working on at Alturas International Academy. We welcome all members of the Alturas community to come and observe our meetings.
Public Forum is held the first 15 minutes of each regularly scheduled Board Meeting. We kindly ask that you keep your comments to 3 minutes. Board members may not immediately respond to public comment. Issues and comment will be recorded and addressed by the proper individual(s) for follow-up. Public comment should NOT include observations or complaints about and individual staff member, teacher, or student. When you sign in please make a note of your interest to address the board in public forum. |
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| III. | Finance | |
| A. | Financials | |
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10/31/2017 Financial Statements
11/30/2017 Financial Statements Financial Training |
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| B. | Committee Report | |
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Present job description |
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Committee Report | |
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Present job description |
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| V. | CEO Support & Eval | |
| A. | Committee Report | |
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Present job description |
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| VI. | Development | |
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Development
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| A. | Committee Report | |
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Present job description |
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| VII. | Governance | |
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Governance
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| A. | Committee Report | |
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Present job description |
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| VIII. | High School | |
| A. | Committee Report | |
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Present job description |
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| IX. | Other Business | |
| A. | Gym/Facilities Use | |
| B. | Annual Performance Report | |
| X. | Executive Session | |
| A. | Executive Session | |
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Idaho Code 74-206(b) Personnel
Idaho Code 74-206(b) Student Attendance |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |