HomeMy WebLinkAbout2012_05_22
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- SPECIAL MEETING
DISTRICT OFFICE BOARD ROOM – 5:00 P.M.
690 JOHN ADAMS PARKWAY
MAY 22, 2012
4:00 P.M. EXECUTIVE SESSION
[IDAHO CODE §67-2345 (1) (b) Student Hearing, (c) Negotiations]
5:00 P.M. OPENING CEREMONIES
Pledge
Adopt Agenda
I.WORK SESSION
a.Board In-service
i.Board Policy Review – Larry Haws, Trustee
ii.Committee Reports
b.Construction Scope Update – Mike Clements, Bateman-Hall
c.Bond Report – Rating & Bids
II.
ACTION ITEMS
a.
Award Bid for Clair E Gale Remodel
b.
Award Bid for Idaho Falls High School Remodel
c.
Consideration of Issuance of Bonds Authorized at March 13, 2012 Election and Award of the Sale of the
Bonds to Lowest Bidder as Determined by Public Sale
d.
Approve Property Transfer Agreement with City of Idaho Falls
e.Approve Audit Engagement Letter with Galusha, Higgins & Galusha
f.
Student 2011-2012H
III.
EXECUTIVE SESSION
[IDAHO CODE §67-2345 (1) (b) Personnel, Student, (c) Negotiations & (f) Litigation]
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON TUESDAY, JUNE 12, 2012 AT 7:00 P.M. IN
THE DISTRICT OFFICE BOARD ROOM. A BUDGET HEARING MEETING WILL BE HELD AT 6:30 P.M. PRIOR TO
THE REGULAR MEETING.