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HomeMy WebLinkAbout2009_09_22 Board Minutes IDAHO FALLS SCHOOL DISTRICT 91 BOARD OF TRUSTEES BOARD MEETING DISTRICT OFFICE BOARD ROOM September 22, 2009 12:00 Noon Present from the Board of Trustees: Present from the Administration: David Lent, Board Chair George Boland, Superintendent Jerry Wixom, Vice Chair Guy Wangsgard, Director of Business Deidre Warden, Clerk Gail Rochelle, Director of Secondary Lisa Burtenshaw Karla, LaOrange, Director of Elementary Dana Wood, Director of Operations Margaret Wimborne, Communications Specialist Lisa Sherick, Director of Student Services Debbie Wilkie, Recording Clerk Board Chair David Lent called the meeting to order. Pledge of Allegiance was led by Gail Rochelle. ADOPTION OF THE AGENDA: Deidre Warden moved to adopt the agenda as written. Lisa Burtenshaw seconded the motion. Motion passed. WORK SESSION a.Review Intermountain Demographics Preliminary Report George Boland, Superintendent shared handouts reviewing the districts enrollment summary and a demographic report of projected growth. The district is pretty much at capacity across all elementary schools. We have 164 overflow students and leveling has been accomplished by bussing the overflow students to other schools. Mr. Boland also Page 1 of 2 SUP 09-10 BRD MIN 09-22-2009 pointed out that according to the Enrollment Forecast Report if the projections hold District 91 will experience capacity issues at the elementary level by 2014, the largest growth being in grades K-3. b.Facility Upgrades In the fall of 2006, at a District Strategic Planning Council Meeting involving several community members, parent reps from each school and the administration, it became evident that it would be necessary to explore other funding options to accelerate the timeline for upgrading declining buildings with issues of safety, space, HVAC, lighting and portable classrooms that need to be addressed. c.Facility Upgrade Bond Analysis – Comments and Discussion  20 years is the maximum repayment schedule for a bond.  What do we need to do in the district over the next twenty years to ensure that the facilities are adequate for students and a learning environment?  Remodel or build new? Getting the most for the money.  We haven’t had a bond election for a long time.  Growth based should not increase taxes.  Concerns about timing of the bond; it does not have to be done on Election Day.  Financial information – is this the time to run a bond? Construction costs are down and Bond rates are favorable at around 4%.  If we wait until the economy comes back constructions costs and rates will go back up also.  The Board will meet on Tuesday, September 29, 2009 for a Special Work Session to hopefully resolve the bond issue. ACTION ITEM Lisa Burtenshaw moved to approve the matching funds request for Edgemont Elementary for the purchase of additional Smart Boards. Deidre Warden seconded. Four aye votes, motion passed. Jerry Wixom moved to adjourn. Deidre Warden seconded. Four aye votes, motion passed. Page 2 of 2 SUP 09-10 BRD MIN 09-22-2009