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IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- ANNUAL BOARD MEETING
DISTRICT OFFICE BOARD ROOM -- 7:00 P.M.
JULY 12, 2011
OPENING CEREMONIES
Pledge
I.SPECIAL ORDERS OF THE DAY
a.Recognition of Outgoing Trustee, Ernest Jensen
b.Oath of Office, Zones 3, 4 & 5
c.Reorganization of the Board of Trustees
d.Set Dates and times of regular board meetings
II.ADOPT AGENDA
III.REPORTS/INPUT/INFORMATION
a.Patron Input
b.IFEA Report
c.Education Foundation Report
d.First Reading of Board Policy Changes – 1002.5 Attendance Requirements/Loss of Credit
e.Superintendent’s Report
IV.CONSENT AGENDA
a.Approval of Minutes
b.Payment of Claims
c.Staff Actions
d.Matching Funds
V.ACTION ITEMS
a.Accept Skyline High School Roof Repair Bid
b.Approve Property Use Agreement for Pancheri Dr. Project
VI.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, AUGUST 9, 2011 AT 7:00 P.M.
IN THE DISTRICT OFFICE BOARD ROOM.