Loading...
HomeMy WebLinkAbout2016_06_08 Budget Hearing & Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BUDGET HEARING & BUSINESS MEETING DISTRICT OFFICE BOARD ROOM -- 6:30 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, JUNE 8, 2016 6:30 PM BUDGET HEARING MEETING 7:00 PM BUSINESS MEETING Call to Order Pledge I.ADOPT AGENDA II.REPORTS/INPUT/INFORMATION a.Superintendent’s Report b.Patron Input c.IFEA Report d.Other Items i.Board Committee/Community Conversation Updates ii.Idaho School Board Association Meetings  Summer Leadership Institute, July 21, 2016, 1:00-6:00 p.m. in Rigby  Annual Convention, November 9-11, 2016 in Boise iii.Budget Status Report III.CONSENT AGENDA a.Approval of Minutes b.Payment of Claims c.Staff Actions d.Matching Funds e.Other Items i.Surplus Items – White boards and Smart boards IV.PROPOSALS a.BP 408 Child Nutrition Charge Policy and Procedures - Second Reading V.ACTION ITEMS a.Adopt FY17 Budget b.2016-17 Leadership Premiums c.Piper Jaffrey Financial Services Agreement d.2016 Audit Engagement Letter with Galusha, Higgins & Galusha /Wipfli LLP e.ISBA 2016-2017 Membership Renewal f.Authorization for Contract Extension with New Tech Network g.Westside Remodel Bids VI.EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel\] Employee 2015-2016C Probation and Superintendent’s Evaluation VII.ACTION ITEMS a.Employee 2015-2016C Probation b.Extend Superintendent’s Contract Through June 30, 2019 PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE THE ANNUAL BOARD REORGANIZATION MEETING HELD  ON WEDNESDAY, JULY 13, 2016 AT 7:00 P.M. IN THE DISTRICT OFFICE BOARD ROOM.