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Alturas International Academy

Board Meeting

Date and Time

Thursday April 19, 2018 at 6:30 PM MDT

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
   
03-15-18
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. Federal Review
  C. Financial Update
IV. Academic Excellence
 
Academic Excellence
  A. Committee Report
V. CEO Support And Eval
 
CEO Support And Eval
  A. Committee Report
VI. Development
 
Development
  A. Committee Report
VII. Facility and Transportation Task Force
 
Facility and Transportation Task Force
  A. Task Force Report
VIII. Governance
 
Governance
  A. Committee Report
   
Board Elections
IX. High School
 
High School
  A. Committee Report
X. Consider Lottery Policies
  A. Consider Lottery Policies
XI. Policies - 1st Read
  A. 3290 Sexual Harassment/Intimidation of Students
  B. 3290F Harassment Reporting Form for Student
  C. 4420 Sex Offenders
XII. Policies - 2nd Read
 
Policy
  A. 3285 Relationship Abuse and Sexual Assault Prevention and Response
XIII. Other Business
  A. Consider Declaration of Hiring Emergency
XIV. Executive Session
  A. Executive Session
   
Idaho Code 74-206(1)(a-j)
XV. Closing Items
  A. Adjourn Meeting