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HomeMy WebLinkAbout2017_04_12 Board Agenda IDAHOFALLSSCHOOLDISTRICTNO.91 BOARDOFTRUSTEESΑBUSINESSMEETING DISTRICTOFFICEBOARDROOM7:00P.M. 690JOHNADAMSPARKWAY WEDNESDAY,APRIL12,2017 6:00P.M.EXECUTIVESESSION \[IDAHOCODE§74206(1)(b)Students\] a.Student20162017GΑBP603.1.3TransferStudentsΑWaiver b.Student20162017HΑHearing 7:00P.M.BUSINESSMEETING CalltoOrder Pledge I.SPECIALORDERSOFTHEDAY YearAwardPresentation a.AmericanLegionEducatorOfThe b.BryanZollingerCheckPresentation II.ADOPTAGENDAΑ(AmendtoAdd*PersonneltoVII.ExecutiveSession) III.REPORTS/INPUT/INFORMATION a.StudentReports b.{ǒƦĻƩźƓƷĻƓķĻƓƷ͸ƭReport c.PatronInput d.IFEAReport e.FirstReadingΑBoardPolicyRevisions,Sections809.5MilitaryLeave f.OtherItems ConversationUpdates i.BoardCommittee/Community NSBADebrief HSReDesignCommitteeMtg4/3 IFHSReVisioningMtg4/11 ii.BoardRetreat iii.BudgetStatusReport IV.CONSENTAGENDA a.ApprovalofMinutes b.PaymentofClaims c.StaffActions d.MatchingFunds e.StudentTravel f.EarlyGraduation g.OtherItems a.Surplus/DiscardedEquipment V.PROPOSALS a.SecondReadingΑBoardPolicyRevisions,Sections300FiscalManagementand 800ΑCertifiedPersonnel VI.ACTIONITEMS a.DeclarationofElectedTrusteesforZones1&2 b.EasternIdahoProfessionalTechnicalHighSchoolNameChange c.March14,2017SupplementalLevyElectionCanvassResults 12MonthExtensionforAgreementDatedMay11,2012BetweenTheCityofIdaho d. FallsandIFSD#91 e.TaylorviewSprinklerSystemBid f.AwardBidForNewFoodServicesDeliveryVehicle g.DistrictVehicleUseAuthorization h.Student20162017GΑBP603.1.3TransferStudentsWaiver 2017HΑHearing i.Student2016 VII.EXECUTIVESESSION \[IDAHOCODE§74206(1)*(b)Personnel,(c)Property\] c.Employee20162017KΑLeaveofAbsenceRequest d.PropertyAcquisitionDiscussion THENEXTREGULARLYSCHEDULEDMEETINGWILLBEHELDONWEDNESDAY,MAY10,2017AT 7:00P.M.INTHEDISTRICTOFFICEBOARDROOM.