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HomeMy WebLinkAbout2009_09_29 Board Minutes IDAHO FALLS SCHOOL DISTRICT 91 BOARD OF TRUSTEES BOARD MEETING DISTRICT OFFICE BOARD ROOM September 29, 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 Dana Wood, Director of Operations Ernest Jensen, Treasurer Margaret Wimborne, Communications Specialist Lisa Burtenshaw, Member Camille Wood, Director of Technology Debbie Wilkie, Recording Clerk Board Chair David Lent called the meeting to order. Pledge of Allegiance was led by Jerry Wixom. ADOPTION OF THE AGENDA: Ernest Jensen moved to amend the agenda to include Graduation Requirement 2013 due to comments and questions that have been received. Deidre Warden seconded the motion. Five aye votes, motion carried. WORK SESSION a.Graduation Requirements 2013 David Lent, Board Chair reviewed with the other members leadership verses management, common interest verses special interests, pluses and minuses regarding any changes that are made and the Boards commitment to their overall vision. To date, there appears to be no “show stoppers” that would keep them from achieving their vision. b. Facility Upgrades and Bond Resolution Superintendent George Boland presented additional charts and graphs showing information at a glance to help answer any questions the board may have regarding the bond proposal. First, The School District 91 Bond Information handout put together by Guy Wangsgard, Director of Business, and Dana Wood, Director of Operations, showing estimated costs and tax information and second, The Project Component handout which listed the proposed upgrades throughout the district. After reviewing the information the bond proposal will be placed on the agenda for the next regular Board meeting scheduled on October 13, 2009. Lisa Burtenshaw moved to adjourn. Deidre Warden seconded. Meeting adjourned. Page 1 of 1 SUP 09-10 BRD MIN 09-29-2009