SWIA3 Board Meeting  

Date:  Wednesday, January 17, 2024 

Time: 1:30 – 4:00pm 

Location: 1505 S Eagle Rd, Ste 120 Merdian ID 83642 

Join Zoom Meeting
Link: https://us02web.zoom.us/j/83468330801?pwd=TmczM0gwZ0JOTVZHRVZvY1ZHU2E4UT09
Phone Number: 1 253 215 8782
Meeting ID: 834 6833 0801
Passcode: 277153 

AGENDA 

1. Call to Order 

1. Board Meeting Minutes 

• Action: Approve Nov 2, 2023 meeting minutes 

1. Budget Modification 

• Action: Vote to approve Modification 

1. Maternity Leave 

• Action: Vote to approve new Maternity policy 

1. New Vacation & Sick Policy 

• Action: Vote to approve new vacation policy 

1. Executive Session: pursuant to Idaho Code 74-206(1)(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; 

• Action: Vote to authorize executive session (2/3 vote)