HomeMy WebLinkAbout2018_12_12 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, DECEMBER 12, 2018
6:45 P.M. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel, and (c) Property\]
a. Employee 2018-2019 I - Release from Contract Request
b. Employee 2018-2019 J - Release from Contract Request
c. Employee 2018-2019 K - Release from Contract Request
d. Employee 2017-2018F - Employment Status
e. 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. District 91 and CEI Dual Enrollment Partnership Presentation
d. Patron Input (Sign-in Required)
e. IFEA Report – Marcia Bingham and Kirstin Wheeler, Co-Presidents
f. First Readings – Board Policy Revisions and New Policy
i. Section 104.3 Annual Meeting of the Trustees
ii. Section 107.3 Regular Meetings of the Trustees
iii. Section 107.6 Order of Business for Board Meetings
iv. Section 107.13 Annual Meeting of the Board of Trustees
v. Section 505 Public Solicitations – Advertising in the Schools
g. Other Items
i. Board Business/Committee Updates
2018 ISBA Convention Reports
ii. Monthly Budget Report
III. CONSENT AGENDA
a. Approval of Minutes
b. Payment of Claims
i. IFEA Leave Invoices
c. Staff Actions
d. Matching Funds
e. Student Travel
f. Other Items
i. Enter Hemmert Avenue appraisal into record
ii. Surplus/Discarded Equipment
IV. PROPOSALS
a. Second Readings - Board Policy Revisions and New Policy
i. Section 606 – School Calendar
V. ACTION ITEMS
a. Employee 2018-2019 I- Release from Contract Request
b. Employee 2018-2019 J - Release from Contract Request
c. Employee 2018-2019 K - Release from Contract Request
d. Employee 2017-2018F - Employment Status
e. Change Reorganization of the Board annually from July to January
f. New Course Proposals
i. Graphic Design III
ii. Intro to Hospitality and Tourism
iii. College French 2201
iv. Computer Science – Computational Thinking & Problem Solving
g. Hemmert Ave. Property Purchase
h. GHG Property Purchase
i. Cooperative Strategies Agreement
j. Kroll Cyber Security Proposal
k. Notice of Trustee Resignation & Vacancy Zone 2
PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY JANUARY 16, 2019 AT 7:00 P.M.
IN THE DISTRICT OFFICE BOARD ROOM.