Board of Trustees present: Zone 1 Liz Bingham , Zone 2 Peter Gibbons, Zone 3 Jeffrey Schroeder, Zone 4 Annette Lott, Zone 5 Staci Leavitt. Others present: Superintendent Brent Johnson, Assistant Superintendent Ryan Evans, District Clerk Jodi Stewart, HR Director Gina Cakebread.

Board Governance Training on Decision Making Process (Information)

1. Facilitate development of an agreed decision making process for the board & superintendent regarding a 4-day school week.

   1. Define the Problem to Solve

   2. Discuss Next Steps, Including a Committee Charge

   3. Explore a Potential Timeline

   4. Describe Expectations for the Superintendent and Board

2. Adjourn (Action): There being no other business before the board, Chairman Staci Leavitt adjourned the meeting at 3:45 p.m.

Jodi Stewart

Clerk, School District No. 261 Jerome, Lincoln and Gooding Counties, Idaho