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HomeMy WebLinkAbout2003_08_26BOARD OF TRUSTEES IDAHO FALLS SCHOOL DISTRICT No. 91 Board Meeting Minutes August 26, 2003 Administration Office 690 John Adams Parkway Idaho Falls, ID 7:00 P.M. Present from the Board of Trustees: Present from the Administration Ernest Jensen, Chairman John Murdoch, Superintendent Jared Fuhriman George Boland, Supervisor of Instruction Sharon Parry Craig Ashton, Supervisor of Curriculum Jerry Shively Lanae Jensen, Recording Secretary Jerry Wixom Chairman Ernest Jensen called the meeting to order and welcomed guests. OPENING EXERCISES The Pledge of Allegiance was led by Superintendent Murdoch. ADOPTION OF THE AGENDA Jerry Shively moved and Sharon Parry seconded the motion to adopt the agenda as written. Motion passed. CONSENT AGENDA Sharon Parry moved and Jerry Wixom seconded the motion to approve the consent agenda including Board Meeting Minutes of August 12 and 18, 2003 and staff actions. Motion passed. REPORTS Patron Report — Joel Walton, a teacher from King's Academy, requested a change in district policy to accept credits from non -accredited institutions. IFEA — Gene Lund, President of the IFEA, thanked the Board and Administration for their attendance at the new teacher breakfast this morning. He also thanked the district for accommodating the IFEA participation in the picnic for district families — the IFEA will be providing the drinks and ice cream. Negotiations will continue on Friday, August 29, 2003. SUPERINTENDENT'S REPORT — Dr. Murdoch discussed the opening meeting for all staff Wednesday morning at 8:15 a.m. at the Civic Auditorium and the Staff Picnic Wednesday evening at 6:00 p.m. Craig Ashton discussed the proposed changes to Section 1 of the Policy Manual. This section contains the revised mission statement, beliefs, goals, and strategies. Board Meeting Minutes — August 26, 2003 Page Two ACTION ITEMS Jerry Shively moved and Jared Fuhriman seconded the motion to accept the milk bid submitted by Meadow Gold Dairies. Motion passed. Jerry Wixom moved and Jerry Shively seconded the motion to accept the bread bid submitted by Eddy's Bread. Motion passed. Jared Fuhriman moved and Sharon Parry seconded the motion to approve the 2003-04 bus routes as presented. Motion passed. Jerry Wixom moved and Sharon Parry seconded the motion to decline the right of First Refusal on Meadows real property subdivision. Motion passed. EXECUTIVE SESSION Sharon Parry moved and Jerry Wixom seconded the motion to move to executive session. Motion passed. Jerry Shively moved and Jared Fuhriman seconded the motion to move to open session. Motion passed. Jared Fuhriman moved and Jerry Wixom seconded the motion to adjourn. Motion passed.