HomeMy WebLinkAbout2006_07_11 Board Minutes
Board of Trustees
Idaho Falls School District No. 91
Board Meeting Minutes
July 11, 2006
Administration Building
Idaho Falls, ID
7:00 P.M.
Present from the Board of Trustees: Present from the Administration:
Jerry Wixom. Chairman George Boland, Superintendent
Ernest Jensen Karla LaOrange, Supervisor of Personnel,
Jerry Shively Guy Wangsgard, Business Operations
Tracie Miller Lanae Jensen, Recording Secretary
Mary Ann Smith
Chairman Jerry Wixom called the board meeting to order.
The Pledge of Allegiance was led by Jerry Shively.
ADOPTION OF THE AGENDA
Ernest Jensen moved to amend and then adopt the agenda, adding Jerry Wixom’s name to III. b and
adding Hawthorne as VI e. Jerry Shively seconded the motion. Motion passed.
CONSENT AGENDA
Jerry Shively moved and Ernest Jensen seconded the motion to adopt the consent agenda consisting
of:
a. Board Meeting Minutes of June 13 and 27, 2006
b. Payment of claims for June: $2,093,112.95
c. Matching Funds:
Eagle Rock L.E.D. School Marquee $7,500.00
d. Staff Action:
New Hires: Donna K. Beckmann
Lea Millett
Rex G. Mitchell
Kristine Parker
Resignations: Karen Blanford
Nicole Clayton
Chris Wood
Leave Requests: Candie Madsen
Motion passed.
SPECIAL ORDERS OF THE DAY
Jerry Wixom expressed appreciation to Trustee Jerry Shively for his years of dedicated work on the
Board. Each of the board members expressed thanks and appreciation and wished Jerry well on his
future endeavors. Jerry Wixom presented a plaque, his picture and name plate to Jerry.
Tracie Miller administered the trustee oath of office to Jerry Wixom, Mary Ann Smith, and David
Lent.
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Board Meeting Minutes – July 11, 2006
Page Two
Chairman Jerry Wixom declared the Idaho Falls School District #91 Board of Trustees dissolved.
Superintendent George Boland declared the office of chair person open and asked for nominations.
Ernest Jensen nominated the following:
Jerry Wixom – Chair
Tracie Miller – Vice Chair
Mary Ann Smith - Clerk
Ernest Jensen - Treasurer
Guy Wangsgard – Deputy Clerk
Voting was unanimous.
Board meetings were set :
nd
2 Tuesday evening at 7:00 p.m. – Business Meeting
th
4 Tuesday at 12:00 noon – Work Meeting
REPORTS
Patron Input – None
IFHS Report – None
Superintendent’s Report – George Boland discussed the continuing project at Linden Park. Musgrove
Engineering continues to work on the HVAL system. Superintendent Boland will update the board as
work progresses.
Hawthorne is progressing well. Power poles have been relocated and storm drains have been
installed.
Mr. Boland thanked Mary Ann Smith and Tracie Miller for the great food prepared for the
administrators attending the elementary retreat. The secondary retreat will be July 19 and 20.
ACTION ITEMS
Carpet Bid - Tracie Miller moved and Mary Ann Smith seconded the motion to award the carpet bid
to Wall to Wall as recommended by the administration. Motion passed.
Track Bid - Ernest Jensen moved and Tracie Miller seconded the motion to award the bid to Sport
Build for the complete rebuilding of the IFHS and Skyline tracks in the amounts of:
IFHS $74,300.00
Skyline 53,400.00
Motion passed.
Edgemont Edition – Ernest Jensen moved and Tracie Miller seconded the motion to accept the quotes
as submitted from JRW and Associates. Motion passed.
Hawthorne – Mary Ann Smith moved and Dave Lent seconded the motion to approve the
collaboration time schedule. Motion passed.
Dave Lent moved and Mary Ann Smith seconded the motion to adjourn. No executive session was
needed. Motion passed
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