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HomeMy WebLinkAbout2000_08_08 Board MinutesIDAHO FALLS SCHOOL DISTRICT NQ. 91 BOARD OF TRUSTEES Board Meeting Minutes August 8, 2000 Exec. Session: Student Re-admittance - 567-2345(b), IDAHO CODE OPENING CEREMONIES Pledge of Allegiance -Chairman Alan Reed led the Pledge of Allegiance. ADOPTION OF THE AGENDA It was moved by Ernest Jensen and seconded by Sharon Parry to adopt the agenda with the addition of an Executive Session at the conclusion of the regular meeting regarding a personnel item. 567- 2345©, IDAHO CODE. Motion passed. CONSENT AGENDA It was moved by Jerry Wixom anal seconded by Sharon Parry to approve the Consent Agenda which included a correction to the minutes of July Z5, 2000. Motion passed. REPORTS Jared Neumayer, representing the Idaho Falls Mustangs football team, asked the Board of Trustees to consider allowing the Idaho Fa11s Mustangs use of the Clair E. Gale Junior High School football field for home games. INFORMATION/DISCUSSION ITEMS IS1~A Resolutions: Superintendent Manning reviewed two proposed resolutions. The first resolution addressed the need to change the funding formula used by the State Department of Education from ADA (Average Daily Attendance) to ADM (Average Daily Membership). The second resolution addressed the Classified Employee grievance procedure. Both resolutions will be presented in a final form at the August 22 Board meeting for Board action. in~~rance .om 'tte~.Ren~rt, Assistant Superintendent Ken Schow and Hurnan Resources Clerk Carrie Smith presented a recommendation from the Insurance Committee regarding coverage for the 2000-2001 school year. Trustee Robert Collette suggested that the Committee review self-insurance as an option for the district. Mr. Schow assured the Board of Trustees that the Insurance Committee would continue to review options and provide additional information to the Board. • Page Two -Board Meeting Minutes August 8, 2000 ACTION ITEMS School-Age Child Care Px~gram: Superintendent Manning recommended that the District support the concept of an after school program in four District #91 schools on the condition that the program would be provided on a contractual basis and provide no additional workload to District staff. It was moved by Sharon Parry and seconded by Robert Collette to adopt aschool-age child-care program.. The Administration was further directed to draft a contract as recommended. Motion passed. Stu nt'B' - 1999-2000 Re-admittance Re~uest• It was moved by Jerry Wixom and seconded by Sharon Parry to re-admit Student 'B' to Eagle Rock Junior High School far the 2000-2001 school year subject to the parameters of probation as specified by the Administration. Motion passed. Executive Session: Personnel, 567-23450, IDAHO CODE It was moved by Jerry Wixom and seconded by Sharon Parry to enter into Executive Session. Time: 12:55 P.M. Motion passed. Return to Onen Meeting= It was moved by Ernest Jensen and seconded by Robert Collette to return to open session. Motion passed. ADJOURNMENT It was moved by Jerry Wixom and seconded by Sharon Parry to adjourn the meeting. Motion passed. •