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HomeMy WebLinkAbout2023_04_25 Board MinutesBoard Members present: Administration Present: Elizabeth Cogliati, Treasurer Dr. Jim Shank, Superintendent Hillary Radcliffe, Chair Jessica Cushman, Deputy Clerk, Recording Larry Wilson, Vice Chair Margaret Wimborne, Director of Communication Paul Haacke, Clerk Jeremy Westwood, Trustee Legal Counsel:Special Guest: Aaron Tolson, Tolson and Wayment Freedom Law Lisa Sherick, ISBA Counsel IDAHO FALLS SCHOOL DISTRICT #91 BOARD WORK SESSION 4:30 PM (Tuesday, April 25, 2023) Generated by Jessica Cushman Work Session called to order at 4:30 PM by Chairwoman Hillary Radcliffe. ADOPT AGENDA Chairwoman Hillary Radcliffe requested a motion to adopt the agenda. Trustee Westwood made a motion to adopt the agenda. Motion by Jeremy Westwood, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood EXECUTIVE SESSION At 4:31 PM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Wilson made a motion to go into Executive Session pursuant to Idaho Code §74-206 (1) (b) Personnel. Trustee Westwood provided the second. A roll call vote was taken: Elizabeth Cogliati – aye Hillary Radcliffe – aye Larry Wilson – aye Paul Haacke – aye Jeremy Westwood - aye Board of Trustees met in Executive Session to discuss personnel matters and conduct Superintendent interviews. Executive Session concluded at 10:18 PM. ACTION ITEMS A. Superintendent Finalists Chairwoman Radcliffe opens with thanking all the candidates and the interview committee. She states the Board had a great pool of qualified candidates. Trustee Haacke thanks the committee, which was made of a patron from each zone, a district representative, and the IFEA president. The Board discussed being thankful for all the support of the committee and the great interview process with the candidates. Trustee Haacke makes a motion to offer Karla La Orange the Superintendent position. Motion by Paul Haacke, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood Trustee Wilson makes a motion to authorize legal counsel to extend an offer, which include salary and benefits. Motion by Larry Wilson, second by Paul Haacke. Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson made a motion to adjourn. Meeting adjourned at 10:28 PM. Motion by Larry Wilson, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood