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HomeMy WebLinkAbout2007-11-27 Board Minutes Board Meeting Minutes – Nov. 27, 2007 BOARD OF TRUSTEES Idaho Falls School District No. 91 Board Work/Development Workshop Meeting Minutes November 27, 2007 District Office Board Room Idaho Falls, ID 11:30-3:30 Present from the Board of Trustees: Present from the Administration: Jerry Wixom, Chairman George Boland, Superintendent Mary Ann Smith Guy Wangsgard, Director of Business Operations Ernest Jensen Dick Clute, Director of Federal Programs David Lent Loa Clute, Director of Special Services Cindy Ozaki Elisa Saffle, Coordinator of Assessment Shelly Smede, Co. Staff Development Caroline Meagher, Recording Secretary Chairman Jerry Wixom called the board meeting to order. The Pledge of Allegiance was led by David Lent. I. ADOPTION OF THE AGENDA: a) Mary Ann Smith moved to adopt the agenda as written. David Lent seconded the motion. Motion passed. II. ACTION ITEM: Addendum to Osgood Lease Agreement . Guy Wangsgard, Director of Business Functions asked the Board of Trustees to sign the addendum to the Osgood Lease Agreement. This addendum would allow the leasees, Idaho Migrant Council to claim the difference between the actual cost and the market cost as an “In-Kind” donation towards their yearly requirement of donations. By signing this addendum, there are no costs to the district. This has no financial impact on the District; this is strictly goodwill from the District to the Migrant Council. III. WORK SESSION: ISBA—Leadership for Student Achievement and Learning. Liz Killpack, Board Trainer for the ISBA, presented a 4-hour developmental workshop on the Board’s role in Student Achievement. The workshop focused on the Continuous Improvement Plan for the District. Cindy Ozaki moved to adjourn. Mary Ann Smith seconded the motion. Motion passed.