Final

Alturas International Academy

Board Meeting

Date and Time

Thursday May 17, 2018 at 6:00 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
    Approve minutes for Board Meeting on April 19, 2018
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. 2017-2018 Budget Amendment
  C. 2018-2019 Budget
  D. Financial Statement Review
IV. Academic Excellence
 
Academic Excellence
  A. Committee Report
V. Development
 
Development
  A. Committee Report
VI. Facility and Transportation Task Force
 
Facility and Transportation Task Force
  A. Task Force Report
VII. Governance
 
Governance
  A. Committee Report
  B. Bylaws Amendment
  C. K. Davenport Resignation
VIII. High School
 
High School
  A. Committee Report
IX. Other Business
  A. School Calendar
  B. Projected Growth
  C. Lunch Program/Contract
  D. 2018-2019 Teacher Contracts
X. Policies
 
Policy
  A. Attendance Policy
  B. 3510 Student Medicines
  C. 3510F1 Authorization for Self-Administered Medication
  D. 3510F2 Indemnification/Hold Harmless Agreement
XI. Policies - 2nd Read
  A. 3290 Sexual Harassment/Intimidation of Students
  B. 3290F Harassment Reporting Form for Student
  C. 4420 Sex Offenders
XII. Closing Items
  A. Adjourn Meeting