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HomeMy WebLinkAbout2005_11_08 Board of Trustees Idaho Falls School District No. 91 Board Meeting Minutes November 8, 2005 Administration Building Idaho Falls, ID 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 Jerry Shively Guy Wangsgard, Business Office Lanae Jensen, Recording Secretary Excused: Ernest Jensen 6:00 P.M. Tracie Miller moved and Jared Fuhriman seconded the motion to move to Executive Session for discussion of Personnel, Section S67-2345 (B). Motion passed. Tracie Miller moved and Jerry Shively seconded the motion to move to open session. Motion passed. 6:45 P.M. Public Hearing – Driver Education Fees George Boland reported the need for Driver Education fees to be increased from $75.00 to $125.00 to cover increased costs of the program. Payment of teachers has increased commensurate with other programs in the district. Notice of the increase has been published in the Post Register; no community comment has been received. This item will be an action item in the scheduled Board Meeting. 7:00 P.M. Chairman Jerry Wixom called the board meeting to order. The Pledge of Allegiance was led by Trustee Jerry Shively. Rodger Barlow, Principal of Theresa Bunker Elementary School, introduced Rod Gartrell, a classroom and lunch recess aide at Bunker. Mr. Barlow reported that Mr. Gartrell has become an invaluable member of their staff, with his positive demeanor and willingness to do many different tasks. He not only is involved with school activities but gives of his time to serve on the Education Foundation Board. Trustee Tracie Miller commended Mr. Gartrell and awarded him the Emissary of Excellence Award. Mr. Barlow introduced Ranginidevi Jaswanthkumar, volunteer at Bunker School. Mrs. Kumar is extremely involved in volunteering at the school, doing many positive things for the staff as well as the students. Mrs. Kumar is originally from Nigeria where she taught in her own private school. Jared Fuhriman commended Mrs. Kumar for her fine efforts and awarded her the Volunteer of the Month Award. ADPOPTION OF THE AGENDA Jared Fuhriman moved and Tracie Miller seconded the motion to adopt the agenda as written. Motion passed. STUDENT TRAVEL Jared Fuhriman moved and Jerry Shively seconded the motion to approve the request for Skyline High School Business Students to travel to Boise March 9 – 11 for competition. Motion passed. 6 Board Meeting Minutes – November 8, 2005 Page Two CONSENT AGENDA Jerry Shively moved and Tracie Miller seconded the motion to approve the following items of the Consent Agenda: Board Meeting Minutes of October 11 (with correction change National to Northwest on page 7) and Minutes of October 25, 2005. Matching Funds of $7,080.40 to Bunker School for playground equipment Payment of Claims totaling $1,912,106.20 Staff Actions: Brad Jensen, Transportation Supervisor – Resignation Kay Bannister, Elementary Music Specialist – Resignation Sara Waite, Teacher at Edgemont – Leave Dana Gallant, Elementary Music Specialist – New Hire Motion passed. REPORTS Student Reports Mason West, student representative from Idaho Falls High School reported on the following student activities: football, soccer, volleyball, girls basketball, student government, end of first trimester. Sadie Vandersloot, student representative Skyline High School reported on the following student activities: football, soccer, Student of Character Awards voted by teachers, girls basketball, student government traveling to Boise for competition. Patron Input Karla LaOrange, Principal at Linden Park and Lee Ann Barker thanked the Board for the new west parking lot. This has greatly increased the safety for the students. Kerry and Lunette Kunz discussed the athletic participation and waiver policy for students. IFEA President Jan Lang thanked George Boland for the collaborative work on the calendar survey. Mrs. Lang reported that the teachers are very proud of the student test scores. Mediation begins Nov. 9, 2005. Education Foundation Daryl Snyder reported that interviewing for the Fund Development Director has been completed. The interviewing committee will bring forth a name when a decision has been made. The city did not agree to the mailing request for this year, but possibilities exist for the future. The Advisory Board meeting was held Nov. 2 and the next Meeting will be held Jan. 30. Superintendent’s Report Rodger Barlow presented a powerpoint presentation showing Theresa Bunker’s collaborative curriculum model and outlining the goals and practices that have helped improve student performance. Craig Ashton reported on the district student proficiency, showing a longitudinal report of achievement trends from the fall of 2001 through the fall of 2005. He also showed a district student growth summary from the fall of 2004 to the fall of 2005. District #91 students are showing a steady pattern of growth. Mr. Ashton also showed a form giving data and expected RIT growth for any student. This will be available for parent-teacher conferences. 7 Board Meeting Minutes – November 8, 2005 Page Three Policy 107.6 0 Order of Business for Board Meetings – First Reading This policy adds student travel to the Consent Agenda Policy 1002.2.1 Dis-enrollment / Re-enrollment on the Basis of Attendance – Second Reading This policy allows students missing five consecutive days, without parent notification, to be dropped from the student rolls. Policy 1002.3.2C – Participation in interscholastic athletics – Second Reading Waiver student’s participation in interscholastic athletics ACTION ITEMS 2006-07 Calendar 2007-08 Calendar Jerry Shively moved and Jared Fuhriman seconded the motion to approve the 2006-07 and 2007-08 calendars with inservice and parent-teacher conference days to be scheduled by the administration. Motion passed. F”Y05 Fiscal Audit Jared Fuhriman moved and Jerry Shively seconded the motion to accept the FY05 Fiscal Audit for Galusha, Higgins and Galusha. Motion passed. Policy 306.2 Bids and Quotations This policy complies with the State Public Works and Procurement Laws. Jared Fuhriman moved and Jerry Shively seconded the motion to approve the revised policy 306.2. Bids and Quotations. Motion passed. Adopt State Special Education Rules & Regulations Manual Tracie Miller moved and Jared Fuhriman seconded the motion to adopt the state Special Education Rules and Regulations Manual, consistent with state and federal laws. Motion passed. Drivers Education Fee Increase Jerry Shively moved and Tracie Miller seconded the motion to approve the Drivers Education fee increase from $75 to $125. Motion passed. Accept ICTL Phase II Report Jerry Shively moved and Tracie Miller seconded the motion to approve the ICTL Phase II Report reporting use of Idaho Council for Technology in Learning funds. Motion passed. Minutes of Board Meeting – November 8, 2005 Page Four Personnel Action Jerry Shively moved and Jared Fuhriman seconded the motion to suspend employee 2004-06B without pay for two days and that the board chair be directed to communicate this action in writing. Motion passed. Jared Fuhriman moved and Jerry Shively seconded the motion that employee 2005-06C be assigned as a certificated teacher and that subsequent contracts be paid at the rate specified in the applicable salary schedule. Motion passed. Jared Fuhriman moved and Tracie Miller seconded the motion to adjourn. Motion passed. 8