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HomeMy WebLinkAbout2009_05_26 Board Minutes IDAHO FALLS SCHOOL DISTRICT 91 BOARD OF TRUSTEES BOARD MEETING DISTRICT OFFICE BOARD ROOM May 26, 2009 Present from the Board of Trustees: Present from the Administration: Mary Ann Smith, Board Chair George Boland, Superintendent David Lent, Vice Chair Guy Wangsgard, Director of Business Ernest Jensen, Treasurer Gail Rochelle, Director of Secondary Jerry Wixom Karla LaOrange, Director Elementary Caroline Meagher, Recording Clerk Board Chair Mary Ann Smith called the meeting to order. Pledge of Allegiance was led by Mary Ann Smith. WORK SESSION a.National School Board Association (NSBA) report: David Lent, Mary Ann Smith, and Superintendent George Boland attended the NSBA Annual Conference in San Diego this spring. David Lent reported about some of the sessions that he attended. Most of the PowerPoint presentations from these sessions are available online at http://nsba.omnibooksonline.com/. Dave wanted to highlight on a few of the sessions he attended. 1) School Law – are you smarter than a Board President 2) STEM (Science, Technology, Engineering and Mathematics) applications. 3) Communicating with parents and the media on school security and crisis issues. 4) Just the Facts – When a reporter calls 5) Ten practices to avoid Liability 6) Religion in Public Schools: Survival tips for School Boards. Dave distributed copies of these presentations to board members and asked them to read through them. Mary Ann Smith had a very quick presentation that focused on ways that school boards can save money through the use of paperless board packets and technology. The Board retreats can be local and conducted by our staff instead of hiring a facilitator. The trend is for School boards to address their controversial issues out in the open and to be very transparent for the public. She also addressed that we need to shift towards growth models and the best way to do that is to make sure that changes are implemented. Page 1 of 2 SUP 08-09 BRD MIN b.Budget Development: Director of Business Operations, Guy Wangsgard distributed a handout with a breakdown of the current budget numbers. This handout identified how administration intends to decrease spending by $2.1 million. One item is still subject to ratification into the Negotiated Master Contract by the teachers union. The decreases will come from many areas including reducing the number of class size st reduction aides in grades 4-6; yet ensure that these aides are available to all Kindergarten and then to 1 rd through 3 grade as needed. Many cuts have been identified to reach the target budget reduction. Guy Wangsgard also identified several items that administration is proposing an increase to the rates that school district 91 charges. These increases are proposed for extra curricular activities, building rentals, transcript requests, and some fees for classes. c.Facility Upgrades: Dana Wood, Director of Operations reported: 1) He and the district attorney, Scott Marotz will meet with the contractors and attorneys representing those contractors for the issues identified at Bush Elementary of non-compliance to building codes. 2)The stadium work is progressing nicely. 3)The decision to table the attempt for a bond for facility remodels has been a good decision. The district was able to pass the much depended on “supplemental levy.” Administration has more the time to review the costs of remodel vs. new build. 4)Administration will meet with the facilities committee of the Board of Trustees to discuss options to present to the Board of Trustees. ACTION ITEMS a.Copier Bid Award Guy Wangsgard, Director of Business passed out a tally of bids received for the copier contract for the entire district. Administration recommends low bid Yost 1 who has that has met all specifications. Ernest Jensen motioned to accept Yost as low bidder. Jerry Wixom seconded the motion. Four Aye votes – motion carried. b.Secondary Science Curriculum Review Gail Rochelle, Director of Secondary Education introduced KC Jones who led the curriculum committee who selected this adoption for secondary science classrooms. KC reported that the committee wanted to focus on a more inquiry and standards based curriculum. Many teachers were involved in the selections of the grade level adoptions. The text books will be available for review in the district office until June 23, when the adoption will become an action item. Jerry Wixom motioned to enter executive session. Ernest Jensen seconded the motion. Motion passed. EXECUTIVE SESSION PERSONNEL, SECTION S67-2345 (B)(F), IDAHO CODE NEGOTIATIONS, SECTION S67-2345 (C), IDAHO CODE Ernest Jensen motioned to enter Open Session. Jerry Wixom seconded the motion. Motion passed. Jerry Wixom motioned to adjourn, David Lent seconded the motion. Motion passed. Meeting adjourned. Page 2 of 2 SUP 08-09 BRD MIN