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.