HomeMy WebLinkAbout2024_03_29 Board MinutesBOARD WORK SESSION (Friday, March 29, 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 Lanell Farmer, Director of Finance
Paul Haacke, Trustee Kelly Coughenour, Executive Director Personnel and Planning
Shay Ricks, Trustee
IFEA:
Julie Nawrocki, President
Jessica Donnelly, President Elect
EXECUTIVE SESSION
At 10:00 AM 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 Westwood provided the second.
A roll call vote was taken:
Hillary Radcliffe – aye
Jeremy Westwood - aye
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 10:30
AM.
Work Session called to order at 10:37 AM 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 Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson,
Paul Haacke, Jeremy Westwood, Shay Ricks
WORK SESSION BUSINESS
A. Rockwell Roadway
Kelly Coughneour, Executive Director of Personnel and Planning, introduces Paul Johnson from Rockwell. Paul explains the
roadway information and presents the Rockwell MOU. The Board discusses the land with Paul Johnson. The Board will continue to
discuss the MOU and revisit the MOU at the next work session.
B. Sponsorship Agreements
Superintendent LaOrange states that there is still work being done on an ICCU reader board sponsorship and also for the
TAC/Frontier Agreement. No further information is provided for today's meeting.
C. Intervention Model
Superintendent LaOrange introduces members of the Intervention Committee that joined the meeting to help provide
information, not all committee members were able to attend. Michael Keyes shared intervention day data from Emerson
Alternative school, data is attached to the board agenda. Committee Members share information to the board from the
intervention committee meetings or experience in classrooms and how the intervention school day will be beneficial.
Superintendent LaOrange states that information will go out to families, staff, and students next week with a survey. Survey
information will come back to the board for an April meeting, to hopefully make a decision.
D. Skyline Projects
Kelly Coughneour, Executive Director of Personnel and Planning presents a PowerPoint on Skyline High School projects, which is
attached to the board agenda.
E. Budget Review
Tito Paredes, Director of Technology presented Community Budget information to the board from both the Taylorview Middle
School and Skyline High School budget community events. Shared information is attached to the board agenda.
ACTION ITEMS
A. RFQ CMGC Selection
The Board decides that they will not move forward with awarding a CMGC at this time. The motion dies.
ADJOURN
A. Adjourn
Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson made a motion to adjourn. Meeting adjourned at 2:00 PM.
Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks Not Present at Vote: Jeremy Westwood