HomeMy WebLinkAbout2014_07_22 Board Agenda
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- ANNUAL BOARD MEETING
DISTRICT OFFICE BOARD ROOM -- 7:00 P.M.
TUESDAY, JULY 22, 2014
CALL TO ORDER
Pledge
I.SPECIAL ORDERS OF THE DAY
a.Reorganization of the Board of Trustees
b.Set Dates and Times of Regular Board Meetings
II.ADOPT AGENDA (Amended*)
III.REPORTS/INPUT/INFORMATION
a.Superintendent’s Report
b.Patron Input
c.IFEA Report
d.Education Foundation Report
e.Other Items
i.Compass Academy Admission Procedures
ii.ISBA Dues and Training
iii.NSBA Membership Renewal
iv.Date for Annual Board Retreat
IV.CONSENT AGENDA
a.Approval of Minutes
b.Staff Actions
c.Student Travel
d.Other Items (as needed)
V.PROPOSALS
a.Second Reading - Child Nutrition Charge Policy
b.Leadership Premium Proposal
VI.ACTION ITEMS
a.Ratify poll taken on July 7, 2014 for Payment of Claims totaling $4,309,710.06
b.Ratify poll taken on July 15, 2014 for the Sale of two Modular Units to Idaho Science & Technology
Charter School for $10,300.00
c.Employee 2014-2015A
VII.*EXECUTIVE SESSION
Idaho Code §67-2345 (1) (b) Personnel