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HomeMy WebLinkAbout2018_10_10 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BUSINESS MEETING DISTRICT OFFICE -- 6:45 P.M. 690 JOHN ADAMS PARKWAY, IDAHO FALLS WEDNESDAY, OCTOBER 10, 2018 6:45 P.M. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel, (c) Property\] a. Employee 2018-2019G – Release from Contract Request b. Property Acquisition 7:00 P.M. BUSINESS MEETING Call to Order Pledge of Allegiance I. ADOPT AGENDA II. REPORTS/INPUT/INFORMATION a. Student Reports b. Superintendent’s Report c. Patron Input (Sign-in Required) d. IFEA Report III. CONSENT AGENDA a. Approval of Minutes b. Payment of Claims c. Staff Actions d. Matching Funds e. Student Travel f. Other Items th i. Enter Lincoln and 49 appraisals into the record ii. Surplus/Discarded Equipment IV. PROPOSALS a. Second Reading of Board Policy Revisions i. Section 603.5.3 – College/University Courses (Revised) V. ACTION ITEMS a. Employee 2018-2019G b. Employee Vendor Approvals c. Use of Facilities Agreement with Eastern Idaho Public Health d. Resolution to Authorize the Purchase of Real Property e. Water Conservation Agreement with City of Idaho Falls PLEASE NOTE:  THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, NOVEMBER 7, 2018 AT 7:00 P.M. IN THE DISTRICT OFFICE BOARD ROOM.