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HomeMy WebLinkAbout2005_11_22 Board of Trustees Idaho Falls School District No. 91 Board Work Meeting Minutes November 22, 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 Ernest Jensen Craig Ashton, Supervisor of Instruction Tracie Miller Guy Wangsgard, Business Jerry Shively Lanae Jensen, Recording Secretary OPENING CEREMONIES The Pledge of Allegiance was led by Jerry Shively. I. ADOPTION OF THE AGENDA Trustee Jerry Shively moved and Jared Fuhriman seconded the motion to adopt the agenda as written. Motion passed. II. WORK SESSION Enrollment Update – Guy Wangsgard distributed a summary of the enrollment history of the district from 1989-90 to 2005-06, and discussed the effect this has on the finances of the district. The district continues to decline in enrollment. Financial Update - Guy Wangsgard distributed an updated financial summary, showing increased expenses and revenue changes. A $1,568,659 million structural deficit is projected for FY 2006. Revised Policy 408 - Child Nutrition and Wellness – Trustee Tracie Miller reported that the Wellness Policy Committee has worked together extremely well. She discussed the draft Policy 408 – Child Nutrition and Wellness and the positive changes it will bring to the district. Principals will receive the information and feedback will be provided to the Board. Tracie Miller moved and Ernest Jensen seconded the motion to move to Executive Session. Motion passed. Jerry Shively moved and Jared Fuhriman seconded the motion to move to open session. Motion passed. Ernest Jensen moved and Tracie Miller seconded the motion to adjourn. Motion passed. 10