HomeMy WebLinkAbout2018_04_11 Board Agenda
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- BUSINESS MEETING
DISTRICT ADMINISTRATION OFFICE – 6:30 P.M.
690 JOHN ADAMS PARKWAY
WEDNESDAY, APRIL 11, 2018
6:30 P.M. EXECUTIVE SESSION
\[IDAHO CODE §74-206 (1) (b) Personnel, (c) Property, (f) Litigation\]
7:00 P.M. BUSINESS MEETING
Call to Order
Pledge of Allegiance
I. ADOPT AGENDA
II. REPORTS/INPUT/INFORMATION
a. Bond Refinance Proposal – Nick Miller, Legal Counsel, Hawley Troxell
b. Student Reports
c. Superintendent’s Report
i. Secondary Education Update – Dr. Sarah Sanders, Director of Secondary Ed.
d. Patron Input (Sign-in required)
e. IFEA Report
f. First Reading – Revised Board Policy, Section 306.0 - Purchasing
g. Other Items
i. Board Updates – National School Board Association Convention Debrief
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. Early Graduation
IV. PROPOSALS
a. Second Reading – New Board Policy, Section 503.1 - Retention of District Records
b. Fee Based All-Day Kindergarten
V. ACTION ITEMS
a. Bond Refinance
b. Eagle Rock Locker Bid
PLEASE NOTE:
THE BOARD OF TRUSTEES WILL MEET FOR THEIR ANNUAL BOARD RETREAT ON FRIDAY, APRIL 20, 2018 AT
TH
12:00 NOON, AT THE DISTRICT 91 INNOVATIVE CENTER LOCATED AT 335 5 STREET NEXT TO EMERSON
ALTERNATIVE HIGH SCHOOL.
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, MAY 9, 2018 AT 7:00 P.M. IN
THE DISTRICT OFFICE BOARD ROOM.