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HomeMy WebLinkAbout2018_05_09 Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BOARD BUSINESS MEETING DISTRICT ADMINISTRATION OFFICE – 7:00 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, MAY 9, 2018 6:30P.M. EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Personnel, (c) Property, (e) Negotiations\] a. Employee 2017-2018F Probationary Status b. Employee 2017-2018G Reassignment c. Employee 2017-2018H Reassignment d. Employee 2017- 2018I Evaluation e. Property Acquisition f. 2018-2019 Negotiated Master Contract Agreement 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 i. Temple View Elementary STEM School Designation, Sarah Childers c. Patron Input (Sign-in required) d. IFEA Report e. Other Items i. Board Updates  Transportation Facility Progress Report  HS ReDesign Bond Resolution  Graduation Dates: Monday, June 4- Compass @7:00 p.m. at Compass Monday, June 4- Emerson @ 7:00 p.m. at Colonial Theater Tuesday, June 5- IFHS @ 7:00 p.m. at Civic Auditorium Wednesday, June 6 - SHS @ 7:00 p.m. at Skyline ii. Monthly Budget Report III. CONSENT AGENDA a. Approval of Minutes b. Payment of Claims c. Staff Actions d. Matching Funds e. Early Graduation f. Other Items i. Surplus/Discarded Equipment ii. High School Football Equipment Usage Requests IV. PROPOSALS a. ELA Curriculum Adoption – K-8 ELA Content Specialist Team b. Second Reading – BP Revisions, Section 306 Purchasing V. ACTION ITEMS a. Third Reading – New Board Policy, Section 503.1 - Retention of District Records b. Fee Based All-Day Kindergarten c. 2018-19 Negotiated Master Contract Ratification d. Extend Applicable Provisions of the 2018-19 Negotiated Master Contract to Administrative and Classified Staff e. Change/Cancel May 23, 2018 Work Session f. Change July 11, 2018 Annual Meeting Date g. 2018 Audit Engagement Letter with WIPFLi, LLP h. Employee 2017-2018F Probationary Status i. Employee 2017-2018G – Reassignment j. Employee 2017-2018H – Reassignment k. Extend Superintendent’s Contract through June 30, 2021 PLEASE NOTE:  THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, MAY 23, 2018 AT 12:00 NOON IN THE DISTRICT OFFICE BOARD ROOM.