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HomeMy WebLinkAbout2006_09_26 Board Minutes BOARD OF TRUSTEES Idaho Falls School District No. 91 Board Working Lunch Meeting Minutes September 26, 2006 Administration Building Idaho Falls, ID Present from the Board of Trustees: Present from the Administration: Jerry Wixom, Chairman George Boland, Superintendent Ernest Jensen Craig Ashton, Director of Curriculum and Instruction Tracie Miller Karla LaOrange, Director of Personnel David Lent Guy Wangsgard, Director of Business Office Caroline Meagher, Recording Secretary Chairman Jerry Wixom called the board meeting to order. The Pledge of Allegiance was led by George Boland. ADOPTION OF THE AGENDA Tracie Miller moved to delete Consent Agenda item II. b. High School Re-Design and replace that with item II. b. Idaho Digital Learning Academy and add item II. c. Strategic Planning update; David Lent seconded the motion to adopt the amended agenda. Motion passed. WORK SESSION  PROPERTY TAX RELIEF ACT: Guy Wangsgard distributed a handout of Budget Revenues. Ernest Jensen explained that there will still be a Property Tax Notice that shows school district property taxes. General M & O on Line 3 of the budget is the only item that will be there. There will not be a net difference in the revenues received from property taxes. We should receive our first check October 1.  IDAHO DIGITAL LEARNING ACADEMY: George Boland distributed a packet of information in the Friday Letter to the board of trustees. In this packet was policy information from Boise, Meridian, Lewiston and Twin Falls and how they manage their IDLA program. The program is Northwest accredited. George will draft a policy to present to the curriculum committee of the board during the October Board Meeting.  STRATEGIC PLANNING UPDATE: Craig Ashton presented a district planning matrix to the board of trustees. The state adopted our programming. The schools have their planning time lines in this tool and they are planning to have their plans for school year 2006-2007 done by November 8, 2006. Schools who have failed AYP will need to have their plans completed by December 15, 2006. Tracie Miller moved and Ernest Jensen seconded the motion to move to Executive Session. Motion passed. Ernest Jensen moved and Tracie Miller seconded the motion to move to open session. Motion passed. Mary Ann Smith moved and David Lent seconded the motion to adjourn. Motion passed.