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HomeMy WebLinkAbout2016_07_26 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- WORK SESSION DISTRICT OFFICE BOARD ROOM – 5:00 P.M. 690 JOHN ADAMS PARKWAY TUESDAY, JULY 26, 2016 Present from the Board of Trustees: Present from the Administration: Lisa Burtenshaw, Chair George Boland, Superintendent Deidre Warden, Vice Chair Carrie Smith, Director of HR & Finance Larry Haws, Treasurer Sarah Sanders, Director of Secondary Education Bryan Zollinger, Clerk Jennifer Jackson, Director of Curriculum & PD Camille Wood, Director of Technology Services Excused: Margaret Wimborne, Communications & Community Trustee Dave Lent Engagement Coordinator Debbie Wilkie, Recording Clerk Guests: Mike Clements, CEO, Bateman-Hall Aaron Jarnagin, Principal, Skyline High School Bob Devine, Principal, Idaho Falls High School Chairman Burtenshaw called the meeting to order at 5:04 PM. The Pledge of Allegiance was led by Dr. Sarah Sanders, Director of Secondary Education. ADOPT AGENDA Superintendent Boland asked to amend the agenda to include Item b. Surplus Property. Old pocket lunch tables are being removed at Fox Hollow Elementary and rather than take them to the landfill we can see if anyone else has a need for them. Chairman Burtenshaw called for a motion to amend the agenda. Trustee Warden made a motion to amend the agenda to include Item b. Surplus Property. Trustee Haws provided the second. Motion carried 4 ayes, 0 nays. Trustee Warden then made a motion to adopt the agenda as amended. Trustee Haws provided the second. Motion carried 4 ayes, 0 nays. 07/26/2016 D91 Board Minutes Page 1 of 3 WORK SESSION a.High School Redesign/Modernization and Facilities Discussion Chairman Burtenshaw led a discussion regarding the high school redesign/modernization project and other facility upgrades that were previously identified as part of the initial bond scope. Superintendent shared a handout and reviewed the following items: high school modernization, two new elementary school sites based on projected growth north and south of town, elementary boundary restructuring, a centralized transportation hub, additional space for the administration offices and a computer services center. The superintendent also reviewed the election timeline over the next year, including the district’s need to renew a supplemental levy in the spring of 2017. The superintendent stated identifying the why, what and how will be the focus before a decision about the next steps can be made. Board members and administrators shared comments as to why they felt it is necessary to move forward with the projects mentioned above. Comments included: wanting District 91 to be competitive with other districts, safe and secure buildings and wanting to give teachers what they need to teach effectively; including spaces and the necessary equipment. Right now teachers and principals are excited and have invested time in the planning process for the proposed changes. The Board has done a great job of involving teachers and administrators in this process and they are looking forward to the future. We should capitalize on this energy, it would be positive for instruction in our district. One stated, we have facilities that promote traditional instruction making it difficult to promote innovation. The Board began this process with community conversations, we also have amazing, gifted staff who are ready to move forward. Our current facilities are hindering our vision of a culture that empowers, instruction that engages and technology that enables. The discussion continued with talk about what could be done in the meantime to keep the excitement going. Trustee Zollinger excused himself at 7:30 p.m. as he had another commitment. CONSENT AGENDA Trustee Warden made a motion to approve the Consent Agenda as presented. Trustee Haws provided the second. No further discussion. Motion carried 3 ayes, 0 nays. a.Staff Actions New Hires: Name Position Location Elizabeth Furness .40 FTE Speech Language Pathologist Ethel Boyes Elementary Kaylene Hathaway Family & Consumer Science Eagle Rock Middle School Stephanie Ade 6 th Grade Linden Park Elementary Victor Bennett School Pyschologist District Kayce Steadman Kindergarten Sunnyside Elementary Rebecca McCarter Math Skyline High School 07/26/2016 D91 Board Minutes Page 2 of 3 Emergency Hires: A hiring emergency exists, as declared by the Board of Trustees, for the following positions: Theresa Bush .50 FTE Kindergarten - Renew Content Dora Erickson Elementary Specialist Kelcee Christensen Special Education - Renew Content Taylorview Middle School Specialist Michael Cole Kindergarten - Renew Content Specialist Hawthorne Elementary Kayla Rodriquez Special Education - Renew Teacher to New Idaho Falls High School Kaylene Hathaway Family & Consumer Science - Content Eagle Rock Middle School Specialist Michelle Ward Special Education - Content Specialist Idaho Falls High School Nancy Lasky Reading Interventionist - Content Specialist Taylorview Middle School Stephanie Ade 6 th Grade – Content Specialist Linden Park Elementary Katie Wheeler Special Education – Teacher to New Theresa Bunker Elementary Dayna Hillman Reading – Teacher to New Eagle Rock Middle School b.Surplus Equipment – approval to donate or dispose of old pocket tables and benches from Fox Hollow Elementary. Chairman Burtenshaw called for a motion to adjourn. Trustee Haws made a motion to adjourn. Trustee Warden provided the second. The meeting was adjourned at 7:37 PM. The next meeting will be held on Thursday, August 11, 2016 at 7:00 p.m. at the District Office. 07/26/2016 D91 Board Minutes Page 3 of 3