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HomeMy WebLinkAbout2003_08_12BOARD OF TRUSTEES IDAHO FALLS SCHOOL DISTRICT No. 91 Board Meeting Minutes August 12, 2003 Administration Office 12:00 Noon. Present from the Board of Trustees Ernest Jensen, Chairman Jared Fuhriman Jerry Wixom Sharon Parry Excused: Jerry Shively Present from the Administration John Murdoch, Superintendent George Boland, Supervisor of Instruction Craig Ashton, Supervisor of Curriculum Lanae Jensen, Recording Secretary Chairman Ernest Jensen called the meeting to order and welcomed guests. OPENING EXERCISES The Pledge of Allegiance was led by Ernest Jensen. ADOPTION OF THE AGENDA Sharon Parry moved and Jerry Wixom seconded the motion to adopt the agenda as written. Motion passed. CONSENT AGENDA Jerry Wixom moved and Sharon Parry seconded the motion to approve the consent agenda, including Board Meeting Minutes of July 22, 2003, Payment of Claims, and staff actions. Motion passed. REPORTS No patron input. IFEA Report — Gene Lund discussed negotiations and offered his assistance as needed over the next two years of his term as President of the IFEA. Superintendent's Report — Dr. Murdoch reported that the district is using the final funds from the Albertson's grant towards attendance of the district and school administrators at the State Standards Conference in Boise. The conference was very helpful to all attendees. Dr. Murdoch also reported the district is on schedule and is in compliance in all areas. We are moving into the school year with stable software and are moving forward towards the goal of helping students meet achievement standards. INFORMATION AND DISCUSSION Carrie Smith discussed the insurance committee information. Medical Insurance: The committee recommends the district remain with Blue Cross for medical insurance coverage. Retail prescription coverage would change to 50% of the cost of the prescription, and the office visit co -pay will increase from $20 to $30 for in -network providers. Board Meeting Minutes — August 12, 2003 Page Two Dental Insurance: The committee recommends we change dental carriers and provide employees with the choice of two different dental options: a Met Life traditional plan and Willamette (Columbia) Dental HMO plan. The premium will increase .1 % over the current premium. Life Insurance: The committee recommends that we change to Reliance Standard through Fred A. Moreton at a 13% decrease over the current premium. EXECUTIVE SESSION Jerry Wixom moved and Sharon Parry seconded the motion to move to Executive Session. Motion passed. Jared Fuhriman moved and Jerry Wixom seconded the motion to move to open session. Motion passed. Sharon Parry moved and Jerry Wixom seconded the motion to adjourn. Motion passed.