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HomeMy WebLinkAbout2018_06_13 Budget Hearing & Board Agenda IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BUDGET HEARING & BUSINESS MEETING DISTRICT ADMINISTRATIVE OFFICE -- 6:30 P.M. 690 JOHN ADAMS PARKWAY WEDNESDAY, JUNE 13, 2018 6:30 P.M. BUDGET HEARING MEETING I. FY2019 Budget Presentation 7:00 P.M. BUSINESS MEETING Call to Order Pledge I. ADOPT AGENDA II. REPORTS/INPUT/INFORMATION a. Superintendent’s Report b. Patron Input (Sign-in Required) c. IFEA Report d. First Readings – Board Policy Revisions and New Policy i. Section 104.0 – Organization of the Board of Trustees (Revised) ii. Section 208.0 – Administrative Travel Authorization (Revised) iii. Section 309.0 – Travel Expense Reimbursements (Revised) iv. Section 816.0 – Certified Travel (Revised) v. Section TBD – Authorization of Signature (New) vi. Section TBD – Bond Account (New) vii. Section TBD – Bond Continuing Disclosure and Certification Requirements (New) viii. Section TBD – Naming Facilities (New) e. Other Items i. Board Committee Updates ii. July 18, 2018 Annual Board Meeting Location iii. Budget Status Report iv. Self-Funded Workers Comp Insurance Update v. School Calendars III. CONSENT AGENDA a. Approval of Minutes b. Payment of Claims c. Staff Actions d. Matching Funds e. Student Travel f. Other Items i. Discarded Equipment IV. ACTION ITEMS a. Adopt FY19 Budget with Fee Increases b. 2018-19 Leadership Premiums c. ELA Curriculum Adoption d. Third Reading – BP Revisions, Section 306 Purchasing e. High School ReDesign Bond Resolution PLEASE NOTE:  THE NEXT REGULARLY SCHEDULED MEETING IS THE ANNUAL BOARD REORGANIZATION MEETING TO BE HELD ON WEDNESDAY, JULY 18, 2018 AT 7:00 P.M., IN THE MEDIA CENTER AT IDAHO FALLS HIGH SCHOOL.