HomeMy WebLinkAbout2024_06_25 Board MinutesBOARD WORK SESSION (Tuesday, June 25, 2024)
Generated by Jessica Cushman
Board Members present: Administration Present:
Hillary Radcliffe, Chair Karla LaOrange, Superintendent
Larry Wilson, Vice Chair Jessica Cushman, Deputy Clerk, Recording
Paul Haacke, Trustee Lanell Farmer, Director of Finance
Shay Ricks, Trustee Kelly Coughenour, Executive Director Personnel and Planning
Absent:
Jeremy Westwood, Trustee
IFEA:
Jessie Donnelly, President
Jessica Watrous, Co-President Elect
Jerica Hardy, Co-President Elect
EXECUTIVE SESSION
At 4:00 PM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Ricks made a motion to go into
Executive Session IDAHO CODE §74-206 (1)(b)personnel (j)negotiations. Trustee Wilson provided the second.
A roll call vote was taken:
Hillary Radcliffe – aye
Jeremy Westwood - not present to vote
Larry Wilson - a ye
Paul Haacke – aye
Shay Ricks - aye
Board of Trustees met in Executive Session to discuss personnel and negotiation matters. Executive Session concluded at 5:40
PM.
Work Session called to order at 5:45 PM by Chairwoman Hillary Radcliffe.
ADOPT AGENDA
Chairwoman Hillary Radcliffe requested a motion to adopt the agenda. Trustee Wilson made a motion to adopt the agenda.
Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks
WORK SESSION BUSINESS
A. Supplemental Levy
Nick Miller and Brandon Helgeson of Hawley Troxell presented information regarding the supplemental levy, which is attached to
the board agenda.
B. Facilities
Superintendent LaOrange provided information regarding facility and enrollment data district wide, which is attached to the board
agenda. The Board discussed the growth in the area and how it would effect the schools. The Board discusses the supplemental
levy and options. They also discuss facility plans and a timeline for a boundary change, if needed.
ACTION ITEMS
A. Employee 2022-2023 M
No motion is made, motions dies.
B. Approval to Open Operations Account at Zions Bank
Superintendent recommends approval to open operation accounts at Zions Bank. Trustee Wilson makes a motion to approve for
the district to open bank accounts at Zions Bank.
Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks
C. 2024-2025 Negotiated Master Contract Ratification
Superintendent recommends approval for the 2024-2025 Negotiated Master Contract Ratification and extend applicable
provisions of the 2024-2025 Negotiated Master Contract to full-time Administrative and Classified Staff, as presented. Trustee
Wilson makes a motion to approve the 2024-2025 Negotiated Master Contract and to extend the applicable provisions of the
2024-2025 Negotiated Master Contract to Administrative and Classified Staff.
Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks
ADJOURN
A. Adjourn
Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson made a motion to adjourn. Meeting adjourned at 7:14 PM.
Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks