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Home My WebLink About2019_11_13 Board Agenda - Amended IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- BUSINESS MEETING DISTRICT OFFICE -- 7:00 P.M. 690 JOHN ADAMS PARKWAY, IDAHO FALLS WEDNESDAY, NOVEMBER 13, 2019 6:00 PM EXECUTIVE SESSION \[IDAHO CODE §74-206 (1) (b) Student and Personnel\] a. Student 2019-2020 D – Hearing b. Employee 2019-2020 D – Release from Contract Request c. Employee 2019-2020 E – Release from Contract Request d. Employee 2019-2020 F – Release from Contract Request 7:00 PM BUSINESS MEETING – Call to Order & Pledge of Allegiance I. ADOPT AGENDA II. REPORTS/INPUT/INFORMATION a. Student Reports b. Facilities Master Plan i. Cooperative Strategies: Steering Committee Recommendations c. Superintendent’s Report i. Sunnyside Elementary Addition Design d. Patron Input (Sign-in Required) e. IFEA Report f. Other Items i. December Board Work Session Dates ii. 2019 ISBA Convention Reports iii. Corporate Sponsorship Report iv. Monthly Budget Report – included in packet I. CONSENT AGENDA a. Approval of Minutes b. Review of Payment of Claims c. Staff Actions d. Matching Funds e. Student Travel f. Other Items g. Surplus/Discarded Equipment II. PROPOSALS a. Second Reading of Board Policy Revisions i. Section 505.1 – Solicitations in the Community (Revised) b. 2020-2021 School Calendar III. ACTION ITEMS a. Declaration of Elected Trustees for Zones 3, 4 & 5 b. Sunnyside Elementary Addition Design c. Civic Auditorium Joint Use Agreement with the City of Idaho Falls d. Extend November One-Time Payment to Part-Time Employees & Substitutes e. Final Reading – Board Policy Revisions i. Section 1002.4 – Attendance Definitions & Section 1002.5 – Attendance Requirements/Loss of Credit (Revised) f. Student 2019-2020 D – Hearing g. Employee 2019-2020 D – Release from Contract Request h. Employee 2019-2020 E - Release from Contract Request i. Employee 2019-2020 F – Release from Contract Request PLEASE NOTE: THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON MONDAY, NOVEMBER 25, 2019 AT 4:00 P.M. IN THE DISTRICT OFFICE BOARD ROOM.