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HomeMy WebLinkAbout2013_08_23 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- ANNUAL BOARD RETREAT COMPASS ACADEMY, ROOM 303 -- 8:30 A.M. 955 GARFIELD STREET AUGUST 23, 2013 Present from the Board of Trustees: Present from the Administration: Lisa Burtenshaw, Chair George Boland, Superintendent Dave Lent, Vice Chair Margaret Wimborne, Recording Deidre Warden, Treasurer Bryan Zollinger, Trustee Larry Haws - Excused Chairperson Lisa Burtenshaw called the meeting to order at 8:30 a.m. and asked for a motion to adopt the agenda. Trustee Warden made a motion to adopt the agenda as presented. Trustee Lent provided the second. Motion carried 4 ayes, 0 nays. DISCUSSION - DISTRICT GOALS 2013-14 The Board of Trustees, Superintendent Boland and Margaret Wimborne, Coordinator of Communications & Community Engagement, met to review and discuss district goals for the 2013-2014 school year. ACTION ITEM a.Approve/Reject Idaho School Board Association Resolution Regarding Discretionary Funding Trustee Lent made a motion to approve the Idaho School Board Association’s Resolution regarding discretionary funding. Trustee Zollinger provided the second. A discussion was held. Motion carried 4 ayes, 0 nays. Trustee Warden made a motion to adjourn. Trustee Zollinger provided the second. Meeting adjourned at 4:00 p.m. 8/23/2013 D91 Board Minutes Page 1 of 1