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HomeMy WebLinkAbout2018_03_15 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BOARD BUSINESS MEETING DISTRICT OFFICE BOARD ROOM – 5:45 P.M. 690 JOHN ADAMS PARKWAY THURSDAY, MARCH 15, 2018 5:45 P.M. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel and (c) Property\] 6:00 P.M. WORK SESSION I. Patron Insight Bond Survey Results and Discussion - Ken DeSieghardt 7:00 P.M. BUSINESS MEETING Call to Order Pledge of Allegiance I. ADOPT AGENDA II. REPORTS/INPUT/INFORMATION a. Student Reports b. Superintendent’s Report c. Patron Input (Sign-in required) d. IFEA Report e. First Reading – New Board Policy, Section 503.1 - Retention of District Records f. Other Items i. Board Committee Updates  Day on the Hill Debrief  Schedule Date for Annual Board Retreat ii. Monthly Budget Report III. CONSENT AGENDA a. Approval of Minutes b. Payment of Claims c. Staff Actions d. Matching Funds e. Student Travel f. Other Items i. Ethel Boyes Elementary Bank Change IV. PROPOSALS a. Bond Refinance – Michael Keith, Piper Jaffray & Company V. ACTION ITEMS a. Employee Vendor Approval b. Water Conservation Agreement with City of Idaho Falls c. Piper Jaffray Financial Services Agreement PLEASE NOTE:  THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON MONDAY, MARCH 26, 2018 AT 5:30 P.M. IN THE DISTRICT OFFICE BOARD ROOM.