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HomeMy WebLinkAbout2015_05_13 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, MAY 13, 2015 6:30 P.M. EXECUTIVE SESSION \[IDAHO CODE §67-2345 (1) (b) Personnel, (c) Negotiations\] Call to Order Pledge I.ADOPT AGENDA II.REPORTS/INPUT/INFORMATION a.Student Reports b.Superintendent’s Report c.Patron Input d.IFEA Report e.Education Foundation Report f.Other Items i.Budget Status Report ii.ISBA Training Debrief III.CONSENT AGENDA a.Approval of Minutes b.Payment of Claims i.April 2015 Payment of Claims ii.Representative Organization President Leave Invoices c.Staff Actions d.Matching Funds e.Student Travel f.Other Items i.Surplus Property Items – Hawthorne & Sunnyside IV.ACTION ITEMS a.K-3 Reading Program Adoption b.Final Reading - BP 608.3 Foreign Exchange Students c.Award Copier Bid d.Award Roofing Bid Package e.2015 Audit Engagement Letter with Galusha, Higgins & Galusha /Wipfli LLP f.Adopt Resolution Regarding Employees 2014-2015K & 2014-2015L g.Declaration of Elected Trustees i.Lisa Burtenshaw, Zone 3 ii.Larry Haws, Zone 4 iii.Deidre Warden, Zone 5 PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, MAY 27, 2015 AT 7:00 P.M. IN THE  DISTRICT OFFICE BOARD ROOM. THE BOARD OF TRUSTEES WILL MEET ON FRIDAY, MAY 29, 2015 AT 5:00 P.M. & SATURDAY, MAY 30, 2015 AT 9:00 A.M.  IN THE DISTRICT OFFICE BOARD ROOM FOR THE ANNUAL BOARD RETREAT.