HomeMy WebLinkAbout2013_05_14 Business Meeting
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- BUSINESS MEETING
LITTLE THEATER AT IDAHO FALLS HIGH SCHOOL -- 7:00 P.M.
601 S. HOLMES AVE
MAY 14, 2013
6:00 P.M. EXECUTIVE SESSION
[IDAHO CODE §67-2345 (1) (b) Personnel, (c) Negotiations]
Pledge
I.SPECIAL ORDERS OF THE DAY
a.Emissary of Excellence
b.Volunteer of the Month
II.ADOPT AGENDA
III.REPORTS/INPUT/INFORMATION
a.Student Reports
b.Patron Input
c.IFEA Report
d.Education Foundation Report
e.Superintendent’s Report
f.Other Items
IV.CONSENT AGENDA
a.Approval of Minutes
b.Payment of Claims
c.Staff Actions
d.Matching Funds
e.Early Graduation Request
V.PROPOSALS
a.FY2014 Budget Recommendations
VI.ACTION ITEMS
a.Accept Board Policy, Section 600 Revisions
Approve 2013 Audit Engagement Letter with Galusha, Higgins & Galusha
b.
c.Employee 2012-2013G
d.Employee 2012-2013H
e.Employee 2012-2013I
f.Possible Reduction in Force (RIF) Declaration
g.Award Re-Roofing Bid Package
VII.EXECUTIVE SESSION
[IDAHO CODE §67-2345 (1) (c) Negotiations]
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON TUESDAY, MAY 28, 2013 AT 12:00 NOON
IN THE DISTRICT OFFICE BOARD ROOM.