HomeMy WebLinkAbout2016_11_16 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 16, 2016
Call to Order
Pledge
I.ADOPT AGENDA
II.REPORTS/INPUT/INFORMATION
a.Student Reports
b.Superintendent’s Report - College & Career Ready Report
c.Patron Input
d.IFEA Report – Margaret Quade and Lisa Scott, Co-Presidents
e.Ed. Foundation Report – Marilou Hart, Program Director
f.Organization Health Inventory Report – Sarah Sanders, Director of Secondary Education
g.Other Items
i.Board Committee/Community Conversation Updates/ ISBA Convention Reports
ii.Budget Status Report
III.CONSENT AGENDA
a.Approval of Minutes
b.Payment of Claims
c.Staff Actions
d.Matching Funds
e.Student Travel
f.Early Graduation
g.Other Items
i.Surplus Equipment – Library Shelving and Fiber Conduit
ii.Discarded Equipment – Technology Dept. Items
IV.PROPOSALS
a.2017-2018 School Calendar – Second Reading
b.2018-2022 School Calendars – Second Reading
V.ACTION ITEMS
a.ISU Credit Union Membership Letter Authorization
b.Notice of Trustee Resignation & Vacancy
c.Organizational Health Inventory Contract
d.December One-Time Payment
e.Emergency School Closure on Nov. 8-9, 2016 at Temple View Elementary
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, DECEMBER 14, 2016 AT 7:00 P.M.
IN THE DISTRICT OFFICE BOARD ROOM.