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HomeMy WebLinkAbout2017_09_13 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BOARD BUSINESS MEETING DISTRICT OFFICE BOARD ROOM -- 7:00 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, SEPTEMBER 13, 2017 6:30 P.M. EXECUTIVE SESSION \[Idaho Code, §74-206 (1) (b) Personnel, (c) Property\] a. Employee 2017-2018E – Release from Contract Request b. Property Acquisition 7:00 P.M. BUSINESS MEETING Call to Order Pledge I. ADOPT AGENDA (Amend to include Trustee’s Oath of Office for Zones 1 & 2) II. Trustee’s Oath of Office III. REPORTS/INPUT/INFORMATION a. Student Reports b. Superintendent’s Report c. Patron Input d. IFEA Report e. First Reading – Board Policy Revisions i. Section 408 – Child Nutrition and Wellness ii. Section 603.1.3 – Graduation Requirements - Transfer Students f. Other Items i. Board Committee Updates ii. September 27, 2017 Work Session Meeting Time th iii. ISBA 2017 Fall Region Meeting – Wednesday, September 20 @ 6:00 p.m. in Rigby IV. CONSENT AGENDA a. Approval of Minutes b. Payment of Claims c. Staff Actions d. Matching Funds e. Student Travel V. ACTION ITEMS a. Employee 2017-2018E – Release from Contract Request b. Water Conservation Agreement with City of Idaho Falls c. District Employee Vendor Approval PLEASE NOTE:  THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, SEPTEMBER 27, 2017 AT 12:00 NOON IN THE DISTRICT OFFICE BOARD ROOM.