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HomeMy WebLinkAbout2016_09_09 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – SPECIAL MEETING \[IDAHO CODE, §74-204 (2)\] DISTRICT OFFICE – 12:00 P.M. (NOON) 690 JOHN ADAMS PARKWAY FRIDAY, SEPTEMBER 9, 2016 Present from the Board of Trustees: Present from the Administration: Lisa Burtenshaw, Chair Superintendent George Boland Deidre Warden, Vice Chair (via telephone) Carrie Smith, Director of HR & Finance Dave Lent, Trustee (via telephone) Margaret Wimborne, Communications & Larry Haws, Treasurer Community Engagement Coordinator Bryan Zollinger, Clerk Debbie Wilkie, Recording Clerk Chairman Burtenshaw called the meeting to order at 12:13 pm. ADOPT AGENDA Trustee Haws made a motion to adopt the agenda. Trustee Zollinger provided the second. Motion carried 5 ayes, 0 nays. DISCUSSION a.Supplemental Levy Beginning Fiscal Year July 1, 2017 and Ending June 30, 2019 Chairman Burtenshaw led a discussion regarding the timeline and available dates for running the supplement levy election. Every two years patrons are asked to renew the supplemental levy, currently at 6.8 million dollars each year for two years, which is about 14% of the general fund. The supplemental levy is a vital part of the districts operating costs. Superintendent Boland and the Board of Trustees discussed pros and cons for running the levy in November 2016 or waiting until March 2017. ACTION ITEM a.Supplemental Levy Resolution Trustee Zollinger made a motion to table the Supplemental Levy Resolution until a later date. Trustee Haws provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Trustee Haws made motion to adjourn. Trustee Zollinger provided the second. Motion carried 5 ayes, 0 nays. The meeting adjourned at 12:48 PM. 09/09/2016 D91 Board Minutes Page 1 of 1