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HomeMy WebLinkAbout2004_08_10BOARD OF TRUSTEES IDAHO FALLS SCHOOL DISTRICT No. 91 Board Meeting Minutes August 10, 2004 Administration Building Idaho Falls, ID 12:00 Noon Present from the Board of Trustees Ernest Jensen, Chairman Jared Fuhriman Jerry Wixom Sharon Parry Jerry Shively Present from the Administration: John Murdoch, Superintendent George Boland, Supervisor of Instruction Craig Ashton, Supervisor of Instruction Guy Wangsgard, Business Lanae Jensen, Recording Secretary OPENING CEREMONIES The Pledge of Allegiance was led by Trustee Jerry Shively Camille Wood, Supervisor of Technology Services, introduced Rene Miller, Technology and Software Specialist for School District 491. Mrs. Wood commended Rene for her ability to work with people and solve software problems. Ernest Jensen commended Mrs. Miller for her contributions to the district and awarded her the Emissary of Excellence Award. ADOPTION OF THE AGENDA Jerry Shively moved and Jared Fuhriman seconded the motion to amend the agenda adding V.c. Student Discipline. Motion passed. Jerry Wixom moved and Sharon Parry seconded the motion to adopt the agenda as amended. Motion passed. CONSENT AGENDA Sharon Parry moved and Jerry Shively seconded the motion to approve the Consent Agenda including Board Meeting Minutes of July 27, 2004, payment of July claims, and the following staff actions: Leave of Absence: Linda Mabe, Sunnyside School Suzanne Gurney, Gale Jr. High Resignations: Kathy Allen, Erickson Jill Illum, Psychologist Jackie Stephens, School Nurse Motion passed. Board Meeting Minutes — August 10, 2004 Page Two REPORTS Patron Input: none Education Foundation Report: none IFEA Report: no one in attendance to report Superintendent's Report: Summer School reports were given by: Robin Busch — Elementary ISAT Summer School Matt Cox — ISAT Secondary Summer School Dick Clute — ELL, Migrant Summer School ACTION ITEMS Jerry Wixom moved and Sharon Parry seconded the motion to authorize the sale of surplus equipment listed below: Printing Press Printing Plate Processor School Busses Powered Platform Hoist Motion passed. Sharon Parry moved and Jared Fuhriman seconded the motion to accept the Idaho Council for Technology in Learning Phase I report. Motion passed. EXECUTIVE SESSION Jerry Shively moved and Jared Fuhriman seconded the motion to move to executive session. Motion passed. Jerry Shively moved and Jerry Wixom seconded the motion to move to open session. Motion passed. OPEN SESSION Jared Fuhriman moved and Jerry Shively seconded the motion to readmit Student 2003-04A to Idaho Falls High School for the 2004-05 school year with conditions to be identified by the administration. Sharon Parry moved and Jerry Wixom seconded the motion to adjourn. Motion passed.