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HomeMy WebLinkAbout2015_08_12 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BUSINESS MEETING DISTRICT OFFICE BOARD ROOM -- 7:00 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, AUGUST 12, 2015 6:45 PM EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel\] Call to Order Pledge I.ADOPT AGENDA (Amended to add Action Items j. and k.*) II.REPORTS/INPUT/INFORMATION a.Superintendent’s Report b.Patron Input c.IFEA Report d.First Reading - Board Policy 120.0 Smoke Free Buildings and Vehicles (Revised) e.Evaluation Committee Report – Directors Randy Hurley and Kelly Coughenour f.Other Items i.Community Conversation Review III.CONSENT AGENDA a.Approval of Minutes b.Payment of Claims c.Staff Actions d.Other Items i.Discarded Property IV.ACTION ITEMS a.Final Reading - Board Policy 405.4 - District-Owned Vehicles b.Final Reading - Board Policy 407.0 - Transportation c.2015-16 Safety Bussing Zone Recommendations d.2015-16 Transportation Agreement with American Heritage Charter School e.2015-16 SRO Agreement with the City of Idaho Falls Police Department f.2015-16 Authorization of Student Teacher/University Relations Contract g.Strategic Plan/Continuous Improvement Plan h.Pancheri Property Contract Authorization i.Expeditionary Learning Contract Authorization j.Employee 2015-2016A* k.Employee 2015-2016B* PLEASE NOTE: THE BOARD OF TRUSTEES WILL MEET ON FRIDAY, AUGUST 28, 2015 AT 3:30 P.M. IN THE DISTRICT OFFICE BOARD ROOM FOR  TRAINING WITH A MEETING FACILITATOR. THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, SEPTEMBER 9, 2015 AT 7:00 P.M.  IN THE DISTRICT OFFICE BOARD ROOM.