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HomeMy WebLinkAbout1999_06_08 Board MinutesBOARD OF TRUSTEES IDAHO FALLS SCHOOL DISTRICT N0.91 Board Meeting Minutes rune 8, 1999 Opening Ceremonies Chairman Alan Reed led the Pledge of Allegiance. Adoption of the Agenda It was moved by Alan Reed and seconded by Sue Fineman to adopt the agenda with one addition to Reports: Item D -~ Emerson Addition. Motion passed Special Orders of the Day Two students: Irma Islas Garcia and William Vincente, spoke to the Board of Trustees about the importance of helping non-English speaking students adjust to the school environment and classes by providing bilingual tutors. Irma and William decided to work hard and learn English when they started school in Idaho Falls and both will graduate from Skyline High School this year. CONSENT AGENDA Approval of Minutes: It was moved by Sharon Parry and seconded by Sue Fineman to approve the minutes of the May 25 meeting with one change. Motion passed. Payment of Claims: It was moved by Ernest Jensen and seconded by Sue Fineman to approve the payment of claims in the amount of $1,880,544.49. Motion passed. Matching Fund Requests: Hawthorne Principal Dick Wagner presented a request for matching funds in an amount not to exceed $6,200 for the purchase of maps, globes and one computer. It was moved by Sue Fineman and seconded by Ernest Jensen to approve the request. Motion passed. Revised Request -Temple View: Principal Dave Schjeldahl asked that a change be approved to a request submitted on May 25. The change reflects substitution of two computers instead of the Pro projector. The amount of the original request will remain the same: $2,467.66. It was moved by Jerry Wixom and seconded by Ernest Jensen to approve the change far Temple View. Motion passed. Total Amount of Matching Funds Awarded to Date: $61,336.21 Page Two -Board Business Meeting June $, 1999 Consent Agenda - contd. Staff Actions: It was moved by Sharon Parry and seconded by Sue Fineman to approve three staff resignations as requested. Motion passed. REPORTS Superintendent's Report: Superintendent Manning reviewed the Board Goals for 1999- 2000. The goals will be presented in final farm at the June 29, 1999, Board meeting as an action item. A draft of the annual calendar will be ready for Board review by the end of June. Update on Funding Availability for the 3B Detention Facility: Meri Bybee, represeYiting the Juvenile Crime Prevention and Enforcement Coalition, presented an overview of the juvenile program and statistics for Bonneville County. She noted that increased cooperation between several entities has improved services and programs and resulted in an increase in funding to continue the programs offered. Ms. Bybee stressed the need for a transitional classroom at the 3B Detention Center and asked for the Board of Trustees' consideration. Student Services Supervisor Dick Clute presented information and costs associated with the construction of a transitional classroom at the Center. The district's contribution would be approximately $74,379. Assistant Superintendent Ken Schow informed the Trustees that a letter had been received from County Commissioner Roger Christensen, which stated that the ownership of the transition classroom would be with the district and the legal details will be resolved if the project is approved. Emerson Classroom Addition: Assistant Superintendent John Murdoch reviewed the pre-school handicapped program and the need to regionalize the setting to at least three sites. At the present time, the transportation of students requires up to an hour of time on the bus. Maintaining the program at one site will eventually require an additional administrator and support personnel. The proposal to add two classrooms at Emerson School will allow distribution of the program over three sites and ease the transportation and administrative concerns. It is the judgment of the administration that this proposal places children in the least restrictive environment as required by law. Trustee Sue Fineman read a statement submitted by member Sharon Parry in opposition to the Emerson classroom addition. • Page Three --Board Meeting Minutes June 8, 1999 ACTION ITEMS Award Bid for Clair E. Gale Addition: Ken Schow recommended that the bid for the Gale addition be awarded to Vern Clark & Sons Construction as the low bidder meeting specifications. It was moved by Jerry Wixom and seconded by Sue Fineman to award the bid as recommended. Amount of bid: $148,900. Motion passed. Adjournment It was moved by Jerry Wixom and seconded by Sue Fineman to adjourn the meeting. Time: 1:12 P.M. Motion passed. •