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HomeMy WebLinkAbout2018_08_15 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BOARD BUSINESS MEETING SKYLINE HIGH SCHOOL MEDIA CENTER -- 7:00 P.M. 1767 BLUESKY DR., IDAHO FALLS WEDNESDAY, AUGUST 15, 2018 Call to Order I. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel\] a. Employee 2018-2019D – Release from Contract Request Pledge of Allegiance II. ADOPT AGENDA III. REPORTS/INPUT/INFORMATION a. Superintendent’s Report b. Patron Input (Sign-in Required) c. IFEA Report d. Other Items i. ISBA Region 6 Meeting – Sept. 19, 2018, Location TBD ii. ISBA Annual Convention - November 14-16, 2018, Boise IV. CONSENT AGENDA a. Approval of Minutes b. Payment of Claims c. Staff Actions d. Student Travel e. Other Items i. Surplus/Discarded Equipment V. ACTION ITEMS a. 2018-19 SRO Agreement with the City of Idaho Falls Police Department b. 2018-19 Transportation Agreement with American Heritage Charter School c. 2018-19 Safety Bussing Zone Recommendations d. Child Nutrition Pizza Bid e. Third Readings - Board Policy Revisions and New Policies i. Section 104.0 – Organization of the Board of Trustees (Revised) ii. Section 208.0 – Administrative Travel Authorization (Revised) iii. Section 309.0 – Travel Expense Reimbursements (Revised) iv. Section 816.0 – Certified Travel (Revised) v. Section 503.2 – Authorization of Signature (New) vi. Section 313.1 – Bond Account (New) vii. Section 313.2 – Bond Continuing Disclosure and Certification Requirements (New) viii. Section 412.0 – Naming Facilities (New) f. Property Exchange g. Employee 2018-2019D PLEASE NOTE:  THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, SEPTEMBER 12, 2018 AT 7:00 P.M. IN THE DISTRICT OFFICE BOARD ROOM.