Final

Alturas International Academy

Board Meeting

Date and Time

Thursday July 19, 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 June 21, 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. Annual Meeting Business
  A. Board of Directors - Term Assignment Review
  B. Board of Directors - Consider Candidate Nomination
  C. Board of Directors - Election
  D. Board of Directors - Committees & Organization
  E. Designate Time and Place for Monthly Meetings
  F. Legal Publication
IV. Finance
 
Finance
  A. Committee Report
  B. June Financial Report
V. Academic Excellence
 
Academic Excellence
  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
IX. High School
 
High School
  A. Committee Report
X. Other Business
  A. Emergency Hire - MYP Math Teacher
   
Bridget Straddling
  B. 2018-2019 Teacher Contract
   
Bridget Straddling
XI. Closing Items
  A. Adjourn Meeting