HomeMy WebLinkAbout2020_05_13 Board Agenda
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- BOARD BUSINESS MEETING
VIDEO STREAM @ HTTPS://BIT.LY/D91BOARDMEETING
OR DIALING US TOLL 1-415-655-0001 ACCESS CODE 283 954 048
7:00 P.M. WEDNESDAY, MAY 13, 2020
6:15 P.M. EXECUTIVE SESSION - \[IDAHO CODE §74-206 (1) (b) Personnel\]
7:00 P.M. BUSINESS MEETING - Call to Order
I. ADOPT AGENDA
II. REPORTS/INPUT/INFORMATION
a. Superintendent’s Report
b. Patron Input - Due to current COVID-19 restrictions we are accepting public input on
current agenda items only by emailing morebran@d91.k12.id.us by 6:30 pm today.
c. IFEA Report
d. Bond Fund Status Report – Piper Sandler & Co.
e. Other Items
i. Board Updates
All Graduations held at the Idaho Falls Motor-Vu Drive In
Monday, May 25 – Emerson
Tuesday, May 26- Compass
Wednesday, May 27- SHS
Thursday, May 28 - IFHS
ii. Monthly Budget Report
III. CONSENT AGENDA
a. Approval of Minutes
b. Review of Payment of Claims
c. Staff Actions
d. Matching Funds
e. Early Graduation
f. Other Items
i. Surplus/Discarded Equipment
ii. Employee Acquisition Disclosures
IV. ACTION ITEMS
a. Third Reading – Board Policy Revisions and New Section 1002.1.1 – Homeless Students
b. 2020 Audit Engagement Letter with WIPFLi, LLP
c. Civics Test Options
d. Reschedule Budget Hearing to June 24, 2020 6:30 pm-Work Session to follow if needed
e. Authorize Piper Sandler & Co. to Proceed with Defeasance or Refinancing Bonds
f. Bingham Memorial Athletic Trainer Contract
g. High School Football Equipment Usage Requests
PLEASE NOTE:
THE NEXT REGULARLY SCHEDULED MEETING WILL BE HELD ON WEDNESDAY, JUNE 10, 2020 AT 7:00 P.M.
BY VIDEO STREAM & AUDIO CONFERENCE CALL.
THE BUDGET HEARING PLANNED TO BE RESCHEDULED ON JUNE 24, 2020 AT 6:30 P.M. WITH A WORK
SESSION TO FOLLOW IF NEEDED BY VIDEO STREAM & AUDIO CONFERENCE CALL.
THE BOARD MEETING SCHEDULE CAN BE VIEWED AT WWW.D91.K12.ID.US → OUR DISTRICT → BOARD OF
TRUSTEES → BOARD MEETINGS