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HomeMy WebLinkAbout2024_06_12 Board MinutesBOARD BUSINESS MEETING (Wednesday, June 12, 2024) Generated by Jessica Cushman Board Members present: Administration Present: Hillary Radcliffe, Chair Karla La Orange, Superintendent Jeremy Westwood, Trustee Jessica Cushman, Deputy Clerk, Recording Larry Wilson, Vice Chair Kelly Coughenour, Executive Director Personnel and Planning Paul Haacke, Trustee Lanell Farmer, Director of Finance Shay Ricks, Trustee Dylan Barfuss, Communications Officer IFEA: Jessie Donnelly, President BUDGET HEARING Budget Hearing presentation was given by Director of Finance, Lanell Farmer. Business Meeting called to order at 5:30 PM by Chairwoman Radcliffe. Pledge of Allegiance led by Chairwoman Radcliffe. ADOPT AGENDA Chairwoman Radcliffe requested a motion to adopt the agenda. Trustee Westwood made a motion to adopt the agenda. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks REPORTS/INPUT/INFORMATION A. Celebrations Superintendent LaOrange celebrates and gives a small introduction for the Board of Trustees to celebrate School Board Appreciation Month. Superintendent LaOrange celebrates and gives a small introduction for new employees Executive Director of Learning and Instruction, David England and new Safety and Student Well Being Coordinator, Gregg Bazcug. She also celebrates the new principal at Dora Erickson Elementary, Jessie Prince, new principal at AH Bush Elementary, Tes Fields, new assistant principal at Eagle Rock Middle School, Matt Houser, and new principal at Linden Park, Heather Jarrell. B. Superintendent's Report Superintendent LaOrange provided a student achievement presentation, which is attached to the board agenda. C. School Report and Student Achievement School report and student achievement presentations are given from Principal Bev Hott of CTE, Principal Jeff Davis of Eagle Rock Middle School, Principal Dave Webster of Taylorview Middle School, and Principal Brooke Stosich of the Virtual Prep Academy. Presentations are attached to the board agenda. D. Finance Update Director of Finance, Lanell Famer presented a budget summary for April 2024, which is attached to the board agenda. E. Patron Input (Sign-in required) No comments were provided F. IFEA Report - Jessie Donnelly, President reported. Documents are attached in the board agenda. CONSENT AGENDA A. Approval of Minutes Board Business Meeting May 8, 2024 Special Board Meeting May 14, 2024 Special Board Meeting May 20, 2024 Special Board Meeting May 28, 2024 B. Review of Payment of Claims May 2024 Bill List $1,669,870.27 Renewal of ISBA Annual Membership Dues C. Staff Actions New Hires: Name Position Location Crystal Sullivan Kinder/1 Grade Online Academy Stephani Lydic 2 /3 Grade Online Academy Alex Anthony Secondary Math Online Academy Jena Herriott Secondary Social Studies Online Academy Gloria Yocum Special Education Online Academy Aubrey Pincock 3 Grade Theresa Bunker Elementary Briana Fuson Science SHS Stephanie Fullmer 4 Grade Ethel Boyes Elementary Jody Smith Special Education ERMS Mickie Newby Counselor Dora Erickson Elementary Jamie Buell Resource Room Hawthorne Elementary Jason Buell Resource Room Compass Academy Brecklyn Sheldon English Emerson Alternative Chanelle Hohrin Kindergarten Hawthorne Elementary Baylee Sorenson Counselor AH Bush Elementary Ashley Anderson Counselor Longfellow Elementary Tiffany Speakman 1 Grade Ethel Boyes Elementary Cassandra Bateman Kindergarten Dora Erickson Elementary Ashley Yanez 4 Grade Dora Erickson Elementary Tawnie Douglas 5 Grade Dora Erickson Elementary Hailey Hepworth 5 Grade Sunnyside Elementary David England Exec. Director of Learning and Instruction District Office Emergency Hires: A hiring emergency exists, as declared by the Board of Trustees, for the following positions: Name Position Location Resignations: Name Position Location Melissa McConnell Counselor AH Bush Elementary Carina Van Pelt Assist. Principal ERMS Anita Garcia 4 Grade Ethel Boyes Elementary Alane Savage 1 Grade Fox Hollow Elementary Kaitlyn Clevenger ECSE Hawthorne Elementary Juan Hirales Math IFHS Amy Kelsey Special Education IFHS Kelsey Hyten Math TVMS Judy Bloom 6 Grade TempleView Elementary Leah Christensen Language Arts Emerson Alternative Nicholas Barnes Math ERMS Emma King ECSE Bush Elementary Morgan Campbell Math ERMS Brett Buzzard Social Studies ERMS Megan Dalley 3 Grade Theresa Bunker Elementary Madison Duke 6 Grade Westside Elementary Esther Smith 6 Grade Dora Erickson Elementary Aaron Llolar 3 Grade Hawthorne Elementary st nd rd rd th st th th th th st th rd th th rd Robin Evans Psychologist District Wide Jenna Schatz Counselor SHS Suzi Richey Kearns 2 Grade Edgemont Elementary Vivienne Westra Resource Room Hawthorne Elementary Rebecca Pyper 8 Grade English TVMS Tiffany Hatch Kindergarten AH Bush Elementary Wendy McKinlay 4 Grade Fox Hollow Elementary Amanda Varvel 5 Grade Sunnyside Elementary Retirees: Name Position Location Sheri Campbell Math SHS Shelly Smede Exec. Director of Learning and Instruction District Office Transfers: Gregg Baczuk To: Safety Coordinator From: District Office From: Athletic Coordinator From: SHS Matt Houser To: Assistant Principal From: ERMS From: Dean of Students From: IFHS Lacey Wirkus To: 2 Grade From: AH Bush Elementary From: 2 Grade From: Sunnyside Elementary Veronica Van Abbema To: 2 Grade From: Edgemont Elementary From: Kindergarten From: Hawthorne Elementary Darian Allen To: Kindergarten From: Fox Hollow Elementary From: Kindergarten From: Hawthorne Elementary Tes Fields To: Principal From: AH Bush Elementary From: Assist. Principal From: Longfellow Elementary Jessie Prince To: Principal From: Dora Erickson Elementary From: Assist. Principal From: Dora Erickson Elementary Heather Jarrell To: Principal From: Edgemont Elementary From: Assist. Principal From: Edgemont Elementary To:From: From:From: D. Matching Funds Longfellow Elementary - Outdoor Equipment $9865.33 E. Student Travel Skyline High School Cross Country, Afton, WY August 29, 2024 Skyline High School Volleyball, Logan, UT, October 11, 2024 F. Surplus Property Fox Hollow Elementary to donate or discard upright piano. Fox Hollow Elementary to donate or discard teacher desks. Fox Hollow Elementary to donate or discard filing cabinets. Westside Elementary to donate or discard student desks. G. Approval of Consent Agenda Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4F. Trustee Wilson makes a motion to approve Consent Agenda 4A through 4F. Motion by Larry Wilson, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks ACTION ITEMS A. Board Policy Under Review No action taken, board policy under review until finalized next Board Business Meeting. nd th th th nd nd nd B. High School Football Equipment Usage Requests Superintendent recommends approval for the High School Football Equipment Usage Requests. Trustee Wilson makes a motion to approve the High School Football Equipment Usage Requests. Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks C. Adopt FY2025 Budget with Fee Increases Superintendent recommends approval to adopt FY2025 Budget with Fee Increases. Trustee Haacke makes a motion to adopt FY2025 Budget with Fee Increases. Motion by Paul Haacke, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks D. Ivywood Development Easement Kelly Coughenour, Executive Director Personnel and Planning introduces Alan Cunningham of Idaho Falls Power to explain and answer any questions regarding the easement request. Superintendent recommends appro val of the Ivywood Development Easement. Trustee Westwood makes a motion to approve of the Ivywood Development Easement. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks E. School Calendar Recommendations for SY 2024-2025 Superintendent recommends approval for the School Calendar Recommendations for SY 2024-2025. The Board discusses the different calendar options. Trustee Haacke makes a motion to approve option 1 for the School Calendar Recommendations for SY 2024-2025. Motion by Paul Haacke, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks F. Virtual Prep Academy 2024-2025 Calendar Superintendent recommends approval for the Virtual Prep Academy 2024-2025 Calendar. Trustee Wilson makes a motion to approve the Virtual Prep Academy 2024-2025 Calendar. Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks G. Approval of Superintendent Contract Terms Trustee Westwood makes a motion to approve an extended contract to Karla La Orange to serve as the Superintendent of Idaho Falls School District 91 with a 3-year term until 2027 at a salary increase commensurate with the classified pay increase, annually with benefits as specified in the addendum. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks EXECUTIVE SESSION At 7:03 pm Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Haacke made a motion to go into Executive Session [IDAHO CODE §74-206 (1)(b) Personnel (j)Negotiations. Trustee Ricks provided the second. A roll call vote was taken: Hillary Radcliffe – aye Jeremy Westwood - aye Larry Wilson - aye Paul Haacke – aye Shay Ricks - aye Board of Trustees met in Executive Session to discuss personnel and negotiation matters. Executive Session concluded at 7:29 PM. ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Westwood makes a motion to adjourn. Meeting adjourned 7:29 PM. Motion by Jeremy Westwood, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks