Alturas International Academy

Board Meeting

Date and Time

Thursday August 16, 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 July 19, 2018
  D. Consent Agenda
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. June Financial Report
IV. Academic Excellence
 
Academic Excellence
  A. Committee Report
V. Development
 
Development
  A. Committee Report
VI. Governance
 
Governance
  A. Committee Report
  B. Consider Board Director Appointment
VII. High School
 
High School
  A. Committee Report
  B. Consider a New Charter or Amend the Current Charter
VIII. Other Business
  A. New Enrollment Projection Numbers
  B. School Development Committee
IX. Policies
  A. 4130 Public Access to Charter School Website
  B. 8200 Local School Wellness
  C. 8230 Nutrition Standards
  D. 8100 Transportation
X. Closing Items
  A. Adjourn Meeting