HomeMy WebLinkAbout2019_01_16 Board Agenda
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES – ANNUAL BOARD MEETING
DISTRICT OFFICE – BOARD ROOM -- 7:00 P.M.
690 JOHN ADAMS PARKWAY, IDAHO FALLS
WEDNESDAY, JANUARY 16, 2019
6:50P.M. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel\]
a. Employee 2018-2019L – Probation
7:00P.M. ANNUAL BOARD MEETING
Call to Order
Pledge of Allegiance
I. SPECIAL ORDERS OF THE DAY
a. EIRMC Recognition
b. Reorganization of the Board of Trustees
i. Affirm Reorganization of Board of Trustees
ii. Review and Sign Code of Ethics
iii. Committee Assignments
iv. Set Dates and Times of Board Meetings
v. Establish Signatories
II. ADOPT AGENDA
III. REPORTS/INPUT/INFORMATION
a. Student Reports
b. Superintendent’s Report
c. Cooperative Strategies Overview – Tracy Richter, President, Partner
d. New Course Proposal Presentation
e. Patron Input (Sign-in Required)
f. IFEA Report – Marcia Bingham and Kirstin Wheeler, Co-Presidents
g. Other Items
i. Monthly Budget Report
I. CONSENT AGENDA
a. Approval of Minutes
b. Payment of Claims
c. Staff Actions
d. Matching Funds
e. Other Items
i. Enter Avalon Property appraisal into record
II. PROPOSALS
a. Second Reading of Board Policy Revisions and New Policy
ii. Section 104.3 Annual Meeting of the Trustees
iii. Section 107.3 Regular Meetings of the Trustee
iv. Section 107.6 Order of Business for Board Meetings
v. Section 107.13 Annual Meeting of the Board of Trustees
vi. Section 505 Public Solicitations – Advertising in the Schools
III. ACTION ITEMS
a. Supplemental Levy Resolution
b. Board Policy Section 606 – School Calendar (New Policy with Procedures)
c. 2019-20 School Calendar
d. New Course Proposals
e. Early Notification Incentive Stipend
f. Property Exchange
g. Vendor Approval
PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, FEBRUARY 13, 2019 AT 7:00 P.M.
IN THE DISTRICT OFFICE BOARD ROOM.