Final

Alturas International Academy

Board Meeting

Date and Time

Thursday April 18, 2019 at 6:00 PM MDT

Location

151 N 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 March 14, 2019
  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. Executive Session
  A. Executive Session
   
Idaho Code 74-206(1)(b) Personnel
  B. Executive Session Action
IV. Finance
 
Finance
  A. Year-to-Date Financials
V. Development
  A. Committee Report
   

Golf Tournament
VI. Governance
  A. Committee Report
   
Board Elections
VII. Policies - 2nd Read
  A. 7460 Record Retention
  B. 7455 Inventory Property Management and Procedure
VIII. Policies
  A. Student Suicide Prevention, Intervention, and Response
IX. Other Business
  A. Salary Schedule
  B. Hiring Emergency
  C. 2019-2020 Teacher Contracts
  D. 2019-2020 School Calendar
X. Closing Items
  A. Adjourn Meeting