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.