HomeMy WebLinkAbout2012_09_25 Work Session
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- WORK SESSION
CENTER FOR ADVANCED ENERGY STUDIES (CAES- INL) -- 12:00 NOON
995 UNIVERSITY BLVD., IDAHO FALLS
SEPTEMBER 25, 2012
OPENING CEREMONIES
Pledge
Adopt Agenda – Amended*
I.WORK SESSION
a.INL Computer Assisted Virtual Environment (CAVE) Building Tour
b.Board In-service
i.Board Policy Review – Trustee Larry Haws
ii.Open Meeting Law Review – Trustee Brian Hillman
iii.Committee Reports
c.Construction Projects Update – Mike Clements, Bateman-Hall
i.Multi-Purpose Room Flooring
ii.Cabinetry
iii.Intrusion/Surveillance Rough-Ins
iv.Skyline Outdoor Restroom Project*
d.Board Policy Review Organization, Scope & Schedule
e.Electronic Board Packets Discussion
f.ISBA Convention Presentation Discussion
II.
ACTION ITEM
a.Ratify Poll Conducted on September 19, 2012 Regarding Approval to Pay Robinson Roofing Invoices.
III.
EXECUTIVE SESSION
[IDAHO CODE §67-2345 (1) (b) Personnel, Student, (c) Negotiations & (f) Litigation]
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON TUESDAY, OCTOBER 9, 2012 AT 7:00 P.M. IN
THE DISTRICT OFFICE BOARD ROOM.