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HomeMy WebLinkAbout2005_10_25 IDAHO FALLS SCHOOL DISTRICT No. 91 Board Work Meeting Minutes October 25, 2005 Administration Building Idaho Falls, ID 12:00 Noon Present from the Board of Trustees: Present from the Administration: Jerry Wixom, Chairman John Murdoch, Superintendent Jared Fuhriman George Boland, Supervisor of Instruction Tracie Miller Craig Ashton, Supervisor of Instruction Guy Wangsgard, Business Excused: Ernest Jensen Lanae Jensen, Recording Secretary Jerry Shively OPENING CEREMONIES The Pledge of Allegiance was led by Jared Fuhriman. I. ADOPTION OF THE AGENDA Tracie Miller moved to amend the agenda as below, and Jared Fuhriman seconded the motion to adopt the agenda as amended. Motion passed. II. WORK SESSION a. Driver Education Fee Increase (George) b. Wellness Policy Update (Tracie) c. Reading Adoption Update (Craig d. Managing Travel Requests (John) e. Review of ISBA 2005 Resolutions (Jerry W.) f. Annual Report II. WORK SESSION a. Drivers Education Fee Increase – George Boland reported that the fee for Drivers Ed. will be increased from $75 to $125 in order to cover costs of the program. Payment of teachers needs to be commensurate with other programs, and other costs have necessitated this increase. A public hearing will be held at 6:45 p.m. Tuesday, Nov. 8 prior to Board Meeting, and this item will appear as an action item for Board Meeting. b. Wellness Policy Update – Tracie Miller discussed Public Law Section 204 108-265 and gave an informational powerpoint presentation. A wellness committee has been formed with administrators, teachers. Board members and parents. The plan is to implement a wellness guide. Mrs. Miller discussed many possible ways of improving nutritional choices for students. 9 Board Meeting Work Session - October 25, 2005 Page Two c. Reading Adoption Update – Craig Ashton discussed the steps taken by the reading committee in identifying best practices and criteria. The criteria was distributed to the th,. Board Members, and had been given to all teachers at the grade level meeting Oct. 24 The committee will attend presentations given by: SRA – Open Court Houghton Mifflin – Nation’s Choice Harcourt Brace – Trophies Pearson – Scott Foresman - Reading Street A recommendation may be ready for the Board by February. d. Travel Requests – Superintendent Murdoch reported that a suggestion was made to design a travel request for all student travel. School administrators have reviewed the form. This form contains all information requested in Board policy. It is proposed that travel requests become part of the Consent Agenda through Policy Section 107.6. e. Review of ISBA 2005 Resolutions – Dr. Murdoch discussed in detail the 2005 resolutions for the ISBA business section of the Idaho School Board Convention being held in Sun Valley November 9 – 12th. f. Annual Report – School District #91 has for several years produced a paper copy of the annual report. This has necessitated many hours or preparation and expense. Dr. Murdoch and Craig Ashton discussed the report being placed on the district web page and showed how links to each school and state reports show needed information. The report would be printed for those requesting it. III. EXECUTIVE SESSION Jared Fuhriman moved and Tracie Miller seconded the motion to move to Executive Session. Motion passed. Tracie Miller moved and Jared Fuhriman seconded the motion to move to open session. Motion passed. Jared Fuhriman moved and Tracie Miller seconded the motion to adjourn. Motion passed. 10