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HomeMy WebLinkAbout2009_02_10 Board Minutes IDAHO FALLS SCHOOL DISTRICT 91 BOARD OF TRUSTEES BOARD MEETING DISTRICT OFFICE BOARD ROOM 6:00 PM EXECUTIVE SESSION PERSONNEL, SECTION S67-2345 (B)(F), IDAHO CODE February 10, 2009 The Meeting was called to order 7:12 PM Present from the Board of Trustees: Present from the Administration: Mary Ann Smith, Board Chair George Boland, Superintendent David Lent, Vice Chair Dr. Gail Rochelle, Director Secondary Ernest Jensen, Treasurer Karla LaOrange, Director Elementary Jerry Wixom Guy Wangsgard, Director of Business Deidre Warden Caroline Meagher, Recording Secretary Board Chair Mary Ann Smith called the meeting to order. Pledge of Allegiance was led by Gail Rochelle. SPECIAL ORDERS OF THE DAY th a.Superintendent George Boland introduced Vicki Curran, crossing guard at the intersection of 17 and South Boulevard. Vicki has been the crossing guard in that location for 14 years. Vicki is a highly dedicated employee who is very deserving of the Emissary of Excellence recognition. Vicki received a plaque of appreciation from the Board of Trustees. b.Karla LaOrange, Director of Elementary Education introduced Fire Fighter Jeff Parsons as the recipient of the Volunteer Recognition. Jeff Initiated, organized and manages an elementary reading program called “Blazing a Trail For Literacy.” Many fire fighters have volunteered a lot of their time to go into schools and encourage kids to read. The program teaches fire safety, encourages reading with incentives, and consists of a contest for a ride to school in a fire truck. The Board of Trustees presented a Jeff with a plaque of appreciation for his efforts. ADOPTION OF THE AGENDA Page 1 of 5 SUP 08-09 BRD MIN David Lent motioned to adopt the agenda as written. Ernest Jensen seconded the motion. Motion passed. REPORTS a.STUDENT REPORTS: i.Jace Herrmann for Skyline High School:  Skyline has been hosting Basketball intramural playoffs between students and teachers.  Skyline won both basketball games against Idaho Falls High School.  An “After Hours” party has been scheduled after the basketball games. There will be a dance, and many games.  Four-on-four soccer will begin in the gymnasium during lunch time.  The “Sweetheart Dance” is this Saturday.  Student Body elections are coming up soon. ii.Eric Hilliam from Idaho Falls High School reported:  Multicultural week was very successful. Many vendors were on campus during lunch. Laderek Horne provided a very motivational speech.  The girls basketball season is over.  Baseball is starting soon.  “Gender Wars” is starting up over lunchtime with a variety of contests between the students.  th The talent show will be held next Wednesday night, 2/18 at 7 PM at the Civic Auditorium. Eric invited the Board of Trustees to attend. a.Patron Input: There was no patron input. b.IFEA Report: Nancy Caldwell, president of the IFEA thanked MaryAnn Smith and George Boland for attending the representative council meeting the first week in February. With the upcoming budget issues it is important to communicate with this group. Hopefully this group can be used to help facilitate negotiations. -A board member asked Nancy if the teachers have the understanding that the board supports them. Do they know that the classroom is the first priority of the district and the board of trustees? -She responded that new teachers are fearful. People are focusing on what they may lose and how this budget shortfall may affect them. It is good that the board restates publicly where their priorities lie, as well as when teachers see the actions to back up the claims. Page 2 of 5 SUP 08-09 BRD MIN c.Education Foundation Report: Daryl Snyder, President of the Education Foundation reported. Daryl recapped some of the activity of the Foundation: i.Schools can view their Foundation balances on Skyward as of November. ii.The Foundation posted a letter in the Post Register on Sunday asking patrons to invest in education. iii.Tax notification letters went out. iv.The financial committee met and reported that investments did better than many anticipated in the current market. v.The Foundation has received over $50,000 in donations for the Mayor’s Scholarship Fund. The event is scheduled for April 22. vi.Westside Elementary hosted “Einstein Day” with the INL. vii.Through the United Way the district received in-kind donations of office supplies from the closing Office Depot warehouse. viii.Alumni Books have been printed for both high schools—they went out last week. d.Superintendent’s Report:  George Boland introduced Trina Caudle, principal of Skyline High School to highlight the advanced placement and able-learner class opportunities available at Skyline. Trina distributed copies of the Skyline Continuous Improvement Plan (CIP), which has goals, objectives and action items to increase the offerings of advanced classes. The CIP has helped to guide this process with good clear goals that they could use and customize action items for their specific needs at Skyline.  George Boland reported that Jim Shank, Director of Federal Programs, accepted an Innovative Center award from Pearson at the Idaho Association of Bilingual and English as a Second Language (ESL) Conference on behalf of School District #91 for their leadership in English Language Learner (ELL) programs. Dick Clute, former director of Federal Programs, started this program from grant money that he used to purchase ELLis software and hardware. This program is recognized as a nationwide leader in ELL programs. CONSENT AGENDA: Jerry Wixom motioned to adopt the consent agenda as written. Deidre Warden seconded the motion. Motion Passed. Items approved include: a.Meeting Minutes January 13, 2009 January 20, 2009 January 23, 2009 January 27, 2009 Page 3 of 5 SUP 08-09 BRD MIN b.Payment of January 2009 Claims $ 2,622,689.47 c.Staff Actions New Hire: Kathy Lancaster Special Education Idaho Falls High School Emergency Hire: Natasha Hartley Special Education Ethel Boyes Elementary School A hiring emergency exists, as declared by the Board of Trustees, for the position of an Elementary Special Education full-time teacher at Ethel Boyes Elementary School due to a late resignation. d.Matching Funds Skyline High School- Media Center computer upgrade $ 551.47 Bush Elementary School- 13 classroom digital projectors, mounts, cables, etc $ 6,630.12 Total Matching Funds requested $ 7,181.59 e.Student Travel Skyline High School Cheerleaders – National Spirit Cheerleading Competition Anaheim, CA. March 26 – March 31. 16 girls – 2 female chaperones f.ISAT Alternative Graduation Route Skyline High School Students ACTION ITEM a.Board Policy changes – Open Enrollment 1003.4 & addition of Board Policy 1012.2 Athletic Eligibility George Boland presented the third reading of the proposed changes to Board Policy 1003.4 – Open Enrollment by deletion of item 1003.4.3C and the addition of Board Policy 1012.2 on Athletic Eligibility. This policy has been available for patron review in the district office and it has been posted on the district webpage. There has been only one comment with concern about the proposed changes. There has been a lot of support for the proposed policy change. Jerry Wixom motioned to adopt the changes to begin the fall of 2009 for Board Policy 1003.4 and the addition of Board Policy 1012.2 . Ernest Jensen seconded the motion. Five Aye votes. Motion carried. Page 4 of 5 SUP 08-09 BRD MIN b.Authorize Student Teacher/University Relation Contract Superintendent George Boland presented the Student Teacher/University Relation contract to the Board of Trustees for approval. This is a standard contract that has received yearly approval to extend our insurance coverage to student teachers. Ernest Jensen motioned to authorize the administration to facilitate the placement of university student teachers and interns for the 2008-2009 contract with the understanding that the students, while serving as student teachers and/or interns under the supervision of a certified teacher, shall be accorded the same liability insurance coverage by the district as that accorded a certified teacher and shall comply with all rules and regulations of the district while acting in the capacity of a student teacher and/or intern. Jerry Wixom seconded the motion. Five aye votes – Motion carried. c.Early Graduation Request – Student 2008-2009D David Lent motioned to approve the early graduation request of Student 2008-2009D with stipulations. Jerry Wixom seconded the motion. Five aye votes – motion carried. d.Student 2008-2009E David Lent motioned that student 2008-2009E be expelled and enrolled in a Transition Classroom with conditions stipulated. Ernest Jensen seconded the motion. Five aye votes – motion carried. e.Student 2008-2009F David Lent motioned to not expel student 2008-2009F for the current school year with stipulations. Ernest Jensen seconded the motion. Five aye votes – motion carried. Deidre Warden motioned to adjourn, Ernest Jensen seconded the motion. Motion passed. Meeting adjourned at 8:10 PM. Page 5 of 5 SUP 08-09 BRD MIN