HomeMy WebLinkAbout2009_09_29 Board Minutes
IDAHO FALLS SCHOOL DISTRICT 91
BOARD OF TRUSTEES
BOARD MEETING
DISTRICT OFFICE BOARD ROOM
September 29, 2009
12:00 Noon
Present from the Board of Trustees: Present from the Administration:
David Lent, Board Chair George Boland, Superintendent
Jerry Wixom, Vice Chair Guy Wangsgard, Director of Business
Deidre Warden, Clerk Dana Wood, Director of Operations
Ernest Jensen, Treasurer Margaret Wimborne, Communications Specialist
Lisa Burtenshaw, Member Camille Wood, Director of Technology
Debbie Wilkie, Recording Clerk
Board Chair David Lent called the meeting to order.
Pledge of Allegiance was led by Jerry Wixom.
ADOPTION OF THE AGENDA:
Ernest Jensen moved to amend the agenda to include Graduation Requirement 2013 due to
comments and questions that have been received.
Deidre Warden seconded the motion. Five aye votes, motion carried.
WORK SESSION
a.Graduation Requirements 2013
David Lent, Board Chair reviewed with the other members leadership verses management, common interest
verses special interests, pluses and minuses regarding any changes that are made and the Boards commitment
to their overall vision. To date, there appears to be no “show stoppers” that would keep them from achieving
their vision.
b. Facility Upgrades and Bond Resolution
Superintendent George Boland presented additional charts and graphs showing information at a glance to
help answer any questions the board may have regarding the bond proposal. First, The School District 91
Bond Information handout put together by Guy Wangsgard, Director of Business, and Dana Wood, Director of
Operations, showing estimated costs and tax information and second, The Project Component handout which
listed the proposed upgrades throughout the district. After reviewing the information the bond proposal will
be placed on the agenda for the next regular Board meeting scheduled on October 13, 2009.
Lisa Burtenshaw moved to adjourn. Deidre Warden seconded. Meeting adjourned.
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SUP 09-10 BRD MIN 09-29-2009