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HomeMy WebLinkAbout2000_09_12 Board MinutesBOARD OF TRUSTEES . IDAHO FALLS SCHOOL DISTRICT N0.91 Board Meeting Minutes September 12, 2000 Executive Session: The Board of Trustees met in Executive Session at 11:30 A.M. to review Negotiations according to IDAHO CODE, 567-2345©. OPENING CEREMONIES Chairman Alan Reed led the Pledge of Allegiance. ADOPTION OF THE AGENDA It was moved by Ernest Jensen and seconded by Jerry Wixom to adopt the agenda as presented. Motion passed. CONSENT AGENDA It was moved by Sharon Parry and seconded by Ernest Jensen to approve the Consent Agenda which included the following items of business: Motion passed. Baazd Minutes: August 22, 2000 Staff Actions REPORTS IFEA President Mary Farner:, Mrs. Farner expressed a concern regarding the approval of the Consent Agenda at the August 22, 2000, Board meeting. .Mrs. Farner questioned the procedure which allowed a single vote to approve three individual staff action items. ACTION ITEMS M Fun st• Eagle Rock Principal Wendy Cavan and Computer Technician Tami Hunter requested matching funds in the amount of $2,500 for the purchase of four carnputers to complete the Computer Lab at Eagle Rack. It was moved by Jerry Wixom and seconded by Sharon Parry to approve the request. Motion passed. Su Te h It was moved by Ernest Jensen and seconded by Sharon Parry to authorize an increase in the daily rate of pay far substitute teachers. Motion passed. N~2bile Computer, ~,abs: Assistant Superintendent Jahn Murdoch presented a request for the purchase of two mobile computer labs to assist with the processing of the NWEA Achievement tests. These tests will be used in grades 3-8 in reading, Math and language arts. Total cast for the labs is $81,014, plus an additional $1,000 for in-house construction of two carts. It was moved by Jerry Wixom. and seconded by Sharon Parry to approve the purchase of two mobile computer labs. Funding for the labs will come from the SPFF contingency. Motion passed. ADJOURNMENT It was moved by Jerry Wixom and seconded by Sharon Parry to adjourn the meeting. Time: 12:12 P.M, Motion passed.