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HomeMy WebLinkAbout2016_07_13 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- ANNUAL BOARD REORGANIZATION MEETING COMPASS ACADEMY AUDITORIUM -- 7:00 P.M. 955 GARFIELD STREET WEDNESDAY, JULY 13, 2016 Call to Order Pledge I.SPECIAL ORDERS OF THE DAY a.Reorganization of the Board of Trustees b.Set Dates and Times of Regular Board Meetings II.ADOPT AGENDA (amended*) III.REPORTS/INPUT/INFORMATION a.Superintendent’s Report b.Patron Input c.IFEA Report d.Other Items High School Redesign Discussion – i.Scott Straubhar, Principal, Hummel Architects and Mike Clements, Bateman-Hall Construction Manager/General Contractor (Related Bond Discussion – Eric Heringer, Financial Consultant, Piper Jaffrey) IV.CONSENT AGENDA a.Approval of Minutes b.Payment of Claims c.Staff Actions d.Student Travel Request e.Other Items Discarded Equipment – i.Mini Cassette Recorder & Binding Machine Surplus Equipment – ii.Sony Transcriber BM-77, Voice Activated Cassette Recorder, Kitchen Stoves V.ACTION ITEMS a.Third Reading - Board Policy 408 - Child Nutrition Charge Policy and Procedure Revisions b.New Position – Assessment Specialist c.Grid Kid Field Use Agreement d.Bonneville Youth Soccer League Field Use Agreement VI.EXECUTIVE SESSION* \[IDAHO CODE §74-206 (1) (b) Personnel, (c) Property\]