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HomeMy WebLinkAbout2004_11_11IDAHO FALLS SCHOOL DISTRICT NO. 91 MEETING OF THE BOARD OF TRUSTEES Boise Double Tree Riverside Inn (Opal Room) November 11, 2004 6:30 P.M. Present: Ernest Jensen, Chairman Jared Fuhriman Sharon Parry Jerry Shvely Jerry Wixom John Murdoch, Superintendent Gene Lund, IFEA President Ernest Jensen, Board Chairman, called the meeting to order at 6:30 p.m. Jerry Shively moved and Jared Fuhriman seconded the motion to adopt the agenda. Motion passed. Special Meeting: Action Item: Policy 1003.4.3.0 Sharon Parry moved and Jared Fuhriman seconded the motion to suspend policy 1003.4.3.0 for winter and spring sports for the 2004-05 school year. Motion failed 2-3. Work Session Topics of Discussion: I. 2004 Annual Report II. Adequate Yearly Progress a. Current Status b. Safe Harbor Provision c. Professional Development Links d. Title I Support e. ELL Support f. Special Ed Support g. Remaining Gaps & Remediation budget h. Consolidated Planning & Program Based Budgeting III. Civic Auditorium Usage IV. SPFF Update V. Technology Update a. ISIMS b. Plato (State Board Adoption) c. Business / Human Resources Software Board Meeting Minutes — November 11, 2004 Page Two VI. Legislative Directions a. Sunset of 1 Cent Sales Tax b. Two years of non funding steps c. Pay for Performance d. No mentor funding e. No standards (NCLB) funding f. Implications for 2005 Supplemental Levy VII. Board Committee Structure VIII. Adjournment At 10:55 p.m. Sharon Parry moved and Jerry Shively seconded the motion to adjourn. Motion passed.