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HomeMy WebLinkAbout2014_11_19 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BUSINESS MEETING DISTRICT OFFICE BOARD ROOM -- 7:00 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, NOVEMBER 19, 2014 Call to Order Pledge I.SPECIAL ORDERS OF THE DAY a.Linden Park Elementary Presentation – Principal David England II.ADOPT AGENDA (Amended*) III.REPORTS/INPUT/INFORMATION a.Student Reports b.Superintendent’s Report c.Patron Input d.IFEA Report e.Education Foundation Report f.Other Items i.ISBA Convention Debrief ii.D93 & D91 Joint Legislative Luncheon – Tuesday, December 2, 2014 iii.Board Committees Discussion iv.Idaho Assessment, Star Rating and Tiered Licensure Discussion v.Budget to Actual Report IV.CONSENT AGENDA a.Approval of Minutes b.Payment of Claims i.Thomas D. Robison Roofing c.Staff Actions d.Matching Funds e.Other Items i.Surplus Property Disposal V.PROPOSALS a.2015-2016 School Calendar Options (Second Reading) b.Board Policy 603.0 – Graduation Requirements (First Reading) c.Board Policy 618.1 - Title I Parent Involvement (Second Reading) d.New Course Proposals VI.ACTION ITEMS a.Ratify Telephone Poll Conducted on November 10, 2014 to Approve October Payment of Claims b.Sale of Modular Classroom Unit to American Heritage Charter School VII.EXECUTIVE SESSION* \[IDAHO CODE §67-2345 (1) (b) Personnel, (c) Real Property Acquisition\] PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, DECEMBER 10, 2014 AT 7:00 P.M.  IN THE DISTRICT OFFICE BOARD ROOM.