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HomeMy WebLinkAbout2001_10_23 Board MinutesIDAHO FALLS SCHOOL DISTRICT #91 BOARD OF TRUSTEES Board Meeting Minutes October 23, 2001 7:30 P.M. Student Discipline Hearing — S67-2345(b), IDAHO CODE OPENING CEREMONIES Board member Jerry Wixom led the Pledge of Allegiance. ADOPTION OF THE AGENDA It was moved by Ernest Jensen and seconded by Sharon Parry to adopt the agenda as presented. Motion passed. SPECIAL ORDERS OF THE DAY The Board of Trustees honored Penny Kimmett, Taylorview Junior High School Media Specialist, as the Emissary of Excellence for September. Matching Funds Request: IFHS Media Specialist Ellen Duncan requested matching funds in the amount of $1,300 for the purchase of two computers for the Media Center at Idaho Falls High School. It was moved by Sharon Parry and seconded by Robert Collette to approve the request. Motion passed. CONSENT AGENDA It was moved by Ernest Jensen and seconded by Sharon Parry to accept the Consent Agenda which included the following items: Motion passed. Board Meeting Minutes, October 9, 2001 Staff Actions Travel request from C. E. Gale student leadership. REPORTS Student Representatives: Adam Harris, IFHS Student Representative, reported that Skyline won the annual `Emotion Bowl' football game against Idaho Falls High School. He also reported on recent homecoming activities. Idaho Falls Student Representative Mary Gilbert informed the Board that Idaho Falls High School had qualified for state competition in several sports. IFEA President: President Mary Farrier informed the Board that the results of a teacher survey were included in the minutes of the State Board of Education October meeting. Page Two -- Board Meeting Minutes October 23, 2001 A grant from the National Education Association (NEA) provided funds for the purchase of a computer for the transportation department. She also noted that American Education Week will be observed in November. A copy of the IFEA newsletter was given to the Board for their information. PACE Report: Gifted/Talented facilitators presented information to the Board regarding the PACE program. The report covered challenges, barriers and solutions to improve the PACE program. Assistant Su erintendent Report: Ken Schow informed the Trustees that the redistricting proposal had been approved by the State Board of Education. Maps will be requested and given to Board members. Conserving Energy: Mr. Schow reported that new technology is now available that will result in future savings in utility costs. A company will present information to District #91 in November. INFORMATION ITEMS Superintendent Manning gave a summary of the proposed Idaho School Board Association resolutions which will be presented for action at the ISBA Convention in November. ACTION ITEMS Taylorview Addition: the Board reviewed preliminary drawings of the new addition to Taylorview Junior High School. It was moved by Robert Collette and seconded by Jerry Wixom to direct the Administration to employ the services of Nielson, Bodily Architects to prepare working drawings and proceed to bid the Taylorview addition as presented. Motion passed. Technology Plan: Members of the Computer Services staff presented information regarding their areas of responsibility. Phase II of the State Technology Report was reviewed by Crystal Nieslanik. Information regarding the Child Internet Protection Act (CIPA) was presented to the Board of Trustees. The district technology progress report identified the 10 action plans and the role of technology in the district. It was moved by Jerry Wixom and seconded by Robert Collette to accept and approve the State Technology Report as presented. Motion passed. It was moved by Jerry Wixom and seconded by Sharon Parry to approve the network and Internet use agreement for CIPA. Motion passed. 0 • Page Three — Board Meeting Minutes October 23, 2001 Student Discipline Action: It was moved by Sharon Parry and seconded by Jerry Wixom to expel Student `A' — 2001-02, for the remainder of the school year for violation of Idaho Code Section 18-3302D, Carry Weapons or Firearms on School Property. Motion passed. ADJOURNMENT It was moved by Jerry Wixom and seconded by Robert Collette to adjourn the meeting. Time: 10:00 P.M. Motion passed. 0 0