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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 14, 2009
OPENING EXERCISES
Pledge
I.SPECIAL ORDERS OF THE DAY
a.Recognition of Outgoing Trustee – Mary Ann Smith
b.Oath of Office – Zones 1,2 & 3
c.Reorganization of the Board of Trustees
d.Set Dates and times of regular board meetings
II.ADOPTION OF THE AGENDA
III.REPORTS/INPUT/INFORMATION
a.Student Report
b.Patron Input
c.IFEA Report
d.Education Foundation Report
e.Superintendent’s Report
IV.CONSENT AGENDA
a.Board Meeting Minutes June 9 and 23, 2009
b.Payment of Claims
c.Matching Funds
d.Staff Actions
e.Student Travel
V.ACTION ITEM
a.Board Policy 616 Promotion, Retention and Acceleration
b.Osgood Lease renewal
c.Erickson eRate Technology Bid Award
d.Taylorview Roof Bid Award
e.NSBA Affiliate membership
VI.EXECUTIVE SESSION
Personnel, Section S67-2345 (B)(F), IDAHO CODE
PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON TUESDAY, AUGUST 11, 2009 AT 7:00 P.M. IN
THE DISTRICT OFFICE BOARD ROOM.