HomeMy WebLinkAbout2018_07_18 Board Agenda
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- ANNUAL BOARD MEETING
IDAHO FALLS HIGH SCHOOL MEDIA CENTER -- 7:00 P.M.
601 S HOLMES AVE
WEDNESDAY, JULY 18, 2018
Call to Order
Pledge
I. SPECIAL ORDERS OF THE DAY
a. Reorganization of the Board of Trustees
b. Set Dates and Times of Regular Board Meetings
II. ADOPT AGENDA
III. REPORTS/INPUT/INFORMATION
a. Superintendent’s Report
b. Patron Input (Sign-in Required)
c. IFEA Report
d. Other Items
i. Board Committee Updates
ii. School Calendars
IV. CONSENT AGENDA
a. Approval of Minutes
b. Payment of Claims
c. Staff Actions
d. Other Items
i. Surplus/Discarded Equipment
ii. Eagle Rock Middle School Bank Change
V. PROPOSALS
a. Second Readings - Board Policy Revisions and New Policies
i. Section 104.0 – Organization of the Board of Trustees (Revised)
ii. Section 208.0 – Administrative Travel Authorization (Revised)
iii. Section 309.0 – Travel Expense Reimbursements (Revised)
iv. Section 816.0 – Certified Travel (Revised)
v. Section 503.2 – Authorization of Signature (New)
vi. Section 313.1 – Bond Account (New)
vii. Section 313.2 – Bond Continuing Disclosure and Certification Requirements (New)
viii. Section 412.0 – Naming Facilities (New)
VI. ACTION ITEMS
a. E-Funds for Schools – Fee Structure
b. 2018-19 School Calendar Modifications
c. 2018-19 Student Teacher/University Relations Contract Authorization
d. Idaho School Board Association School District Member Dues
e. Board Policy, Section 204.2.1 – Superintendent’s Staff Organizational Chart (Revised)
f. Board Policy, Section 1012.3 – Athletic Eligibility (full time student defined)
g. Emerson Alternative High School Time Request Waiver