^{Rev: May 15, 2001}

Agenda

May 16-17, 2001

Evaluations/Interviews/Retreat

BSU SUB - Bishop Barnwell Room

Boise, Idaho

Wednesday, May 16

Open Session

8:00 - 8:15 Boardwork

1. Approve Agenda

2. Set Rolling Calendar

3. Approve April Minutes

Executive Session

8:15- 3:00 Executive Session, 63-2345 (a) to consider hiring a public officer, employee, staff members or individual agent. (b) to consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or individual agent, or public school student.

11:30-12:30 Lunch for Board Members - Alexander Room

12:30- 3:00 Executive Session (continued)

3:00- 3:15 Break

Open Session

3:15- 5:00 1. PPGAC & Other Standing Committees - Operation and Future Agenda Planning

Committee meetings, e.g. continue to utilize present committee structure and reporting sequence or provide for a committee as a whole using appointed chairs to facilitate the meeting/presentations.

Thursday, May 17

Open Session

8:00-12:00 2. First Reading: Finance Policy

3a. First Reading: Intellectual Property Policy

3b. Further Proposal Revisions

4. BSU High Tech Business Center Bldg

5. Executive Director/Presidents Appointments for FY02

(10:00-10:15 Break)

12:00- 1:00 LUNCH - Buffet at North Patio Dining Area

Open Session

1:00- 6. Personnel Policy

7. Accelerated Learning Policy

8. General Application Policies

9. Athletics

10. UI Climbing Wall

11. Other

If auxiliary aids or services are needed for individuals with disabilities, please contact Vicki Barker at 334-2270 or vbarker@osbe.state.id.us no later than two days before the meeting.

All times are approximate. While the Board attempts to maintain the scheduled agenda times, items may be addressed by the Board prior to or after the scheduled time, depending upon the pace of the meeting.