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HomeMy WebLinkAbout2017_05_17 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – BUSINESS MEETING DISTRICT OFFICE BOARD ROOM -- 7:00 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, MAY 17, 2017 6:30 P.M. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Student, Personnel, (e) Negotiations\] a.Employee 2015-2016K Probationary Status b.Employee 2016-2017G Probationary Status c.Negotiations 7:00 P.M. BUSINESS MEETING Call to Order Pledge I.SPECIAL ORDERS OF THE DAY a.One District, One Book Mystery Writers Awards – Kelly Coughenour, Director of Elementary Ed. b.Bingham Memorial Athletic Training Scholarship Award Presentation – Hannah Miller II.ADOPT AGENDA III.REPORTS/INPUT/INFORMATION a.Student Reports b.Superintendent’s Report c.Patron Input d.IFEA Report e.First Reading – Board Policy 208.0 Revised f.Expeditionary Learning Update – Lance Lindley, Sunnyside Principal g.College and Career Readiness Update – Sarah Sanders, Director of Secondary Education h.Other Items i.Board Committee/Community Conversation Updates  High School Redesign Project  Additional Board Meeting Date ii.Budget Status Report iii.Graduation Dates  Tuesday, May 30- Compass @7:00 p.m. at Compass  Tuesday, May 30 - Emerson @ 7:00 p.m. at Willard Arts Center  Wednesday, May 31- SHS @ 7:00 p.m. at Skyline  Thursday, June 1 - IFHS @ 7:30 p.m. at Civic Auditorium IV.CONSENT AGENDA a.Approval of Minutes b.Payment of Claims c.Staff Actions d.Matching Funds e.Student Travel f.Other Items i.Surplus and Discarded Equipment V.PROPOSALS a.Second Reading – Board Policy Revisions, Section 809.5 – Military Leave b.IHSSA High School Swimming VI.ACTION ITEMS a.Third Reading – Board Policy Revisions, Sections 301, 302, 303, 304, 306, 308, 801, 802, 807, 808, 809, 810, 811, 815 b.2017 Audit Engagement Letter with Wipfli, LLP c.PowerSchool Learning Sole Source Procurement d.Athletic Training Agreement e.High School Football Equipment Usage Requests f.Employee 2015-2016K Probationary Status g.Employee 2016-2017G Probationary Status h.Authorize Funding from FY17 for Expeditionary Learning , i.Early Release May 232017 for Contract Ratification and June 2, 2017 the Last Day of School j.Change Meeting Time for May 24, 2017 Work Session PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, MAY 24, 2017 AT 12:00  NOON IN THE DISTRICT OFFICE BOARD ROOM.