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HomeMy WebLinkAbout2022_05_17 Board MinutesIDAHO FALLS SCHOOL DISTRICT #91 SPECIAL BOARD MEETING (Tuesday, May 17, 2022) Generated by Jessica Means Board Members present: Administration Present: Elizabeth Cogliati, Trustee Dr. Jim Shank, Superintendent Hillary Radcliffe, Vice Chair (joined by phone) Kelly Coughenour, Assist. Supt. Elementary Education Lara Hill, Chair Dan Keck, Assist. Supt. Secondary Education Paul Haacke, Clerk Margaret Wimborne, Director of Communication Larry Wilson, Treasurer (joined by phone) Angela Pendlebury, Director of Finance Heather Wade, Director of Human Resources Jessica Means, Deputy Clerk, Recording Special Board Meeting called to order at 12:00 PM by Chairwoman Lara Hill. ADOPT AGENDA Chairwoman Hill requested a motion to adopt the agenda. Trustee Haacke made a motion to adopt the agenda. Motion by Paul Haacke, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Lara Hill, Larry Wilson, Paul Haacke ACTION ITEMS A. 2022-2023 Negotiated Master Contract Ratification Superintendent Shank presents the board with a the Negotiated Master Contract changes and asks the Board if they have any questions. He states the ratification with the IFEA went well and they were very happy. Trustee Haacke asks if there is anything specific that needs the Boards attention. Superintendent Shank states to pay attention to the Professional learning plan, instructional behavior intervention, middle school planning time update, and negotiation timeline. He includes the new state insurance plan is important to review. Trustee Haacke asks for clarification about the costs for employees on the insurance. The Board reviews the contract. Chairwoman Hill ask the Board if they have any further questions. Superintendent recommends approval for the 2022-2023 Negotiated Master Contract Ratification, as presented. Trustee Haacke made a motion to approve the 2022-2023 Negotiated Master Contract Ratification, as specified. Motion by Paul Haacke, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Lara Hill, Larry Wilson, Paul Haacke ADJOURN A. Adjourn Chairwoman Hill requested for a motion to adjourn. Trustee Cogliati made a motion to adjourn. Motion by Elizabeth Cogliati, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Lara Hill, Larry Wilson, Paul Haacke