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Alturas International Academy

Board Meeting

Date and Time

Thursday February 15, 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. January Financials
  C. 2018-2019 Proposed Salary Schedule
IV. Academic Excellence
 
Academic Excellence
  A. Committee Report
   
NWEA Results - Jinger Watkins
Charter Promise Report Card - Callie Hatch
V. CEO Support And Eval
 
CEO Support And Eval
  A. Committee Report
VI. Development
 
Development
  A. Committee Report
   

Golf Tournament Update
VII. Facility and Transportation Task Force
 
Facility and Transportation Task Force
  A. Task Force Report
VIII. Governance
 
Governance
  A. Committee Report
IX. High School
 
High School
  A. Committee Report
X. Policies - 1st Read
  A. 5340 Teacher Evaluation Policy
  B. 6320 Administrator Evaluation Policy
  C. Facility Rental Policy
  D. Waiver and Release of Liability and Assumption of Risk Policy
XI. Policies - 2nd Read
 
Policy
  A. 3550 Removal of Student During School Day
  B. 3550P Removal of Student During School Day
XII. Executive Session
  A. Executive Session
   
Idaho Code 74-206(1)(a-j)
XIII. Closing Items
  A. Adjourn Meeting