Final

Alturas International Academy

Board Meeting

Date and Time

Thursday January 18, 2018 at 6:30 PM MST

Location

151 Ridge Ave, Idaho Falls, ID 83402

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Public Forum
  A. Public Forum
   

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.
III. Finance
 
Finance
  A. Committee Report
  B. Review December Financials
  C. Budgeting for 2018-2019
  D. IDEA Fiscal Review
IV. Executive Session
  A. Executive Session
   

Idaho Code 74-206(a)
V. Academic Excellence
 
Academic Excellence
  A. Committee Report
VI. CEO Support And Eval
 
CEO Support And Eval
  A. Committee Report
VII. Development
 
Development
  A. Committee Report
VIII. Facility and Transportation Task Force
 
Facility and Transportation Task Force
  A. Task Force Report
IX. Governance
 
Governance
  A. Committee Report
X. High School
 
High School
  A. Committee Report
XI. Policy
 
Policy
  A. 3550 Removal of Student During School Day
  B. 3550P Removal of Student During School Day
XII. Other Business
  A. National Junior Honor Society
XIII. Closing Items
  A. Adjourn Meeting