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HomeMy WebLinkAbout2025_06_24 Board MinutesBOARD WORK SESSION (Tuesday, June 24, 2025) Generated by Jessica Cushman Board Members present: Administration Present: Hillary Radcliffe, Chair Karla LaOrange, Superintendent Paul Haacke, Trustee Mandi Keck, Recording Shay Ricks, Trustee Jeremy Westwood, Trustee Larry Wilson, Vice Chair Work Session called to order at 4:02 PM by Vice Chairman Wilson. ADOPT AGENDA Vice Chairman Wilson requested a motion to adopt the agenda. Trustee Ricks made a motion to adopt the agenda. Motion by Shay Ricks, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke EXECUTIVE SESSION At 4:04 PM Vice Chairman Wilson 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(e)Negotiations]. Trustee Westwood provided the second. A roll call vote was taken: Hillary Radcliffe – aye Larry Wilson – aye Jeremy Westwood - aye Paul Haacke – aye Shay Ricks - aye Board of Trustees met in Executive Session to discuss personnel and negotiation matters. Executive Session concluded at 5:15 pm. WORK SESSION BUSINESS A. Intervention Model Update Superintendent LaOrange provides a presentation on the Intervention Model data, which is attached to the board agenda. B. Graduation Requirements Superintendent LaOrange discusses the graduation requirements and updates with digitally literacy, civics test, senior projects, and future readiness. She states any updates made will be to continue to support all of our students. ACTION ITEMS A. Early Graduation Superintendent recommends approval of the Early Graduation for Student 2024-2025 I. Trustee Ricks makes a motion to approve Early Graduation for Student 2024-2025 I. Motion by Shay Ricks, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks Not Present at Vote: Hillary Radcliffe B. Issuance of Contracts Superintendent LaOrange states in accordance with Idaho Code 33-515, if the Board approves the issuance of contracts, they will be issued on Wednesday, June 25, 2025. These contracts will be based on the current salary schedule and reflect the same salary and step placement as your 2024–2025 contract. Contracts will be delivered electronically and after negotiations are finalized, teachers will be issued an updated contract for the 2025–2026 school year. This new contract will include an additional step, if applicable, and any appropriate salary adjustments based on the final agreement. Superintendent recommends approval for the Issuance of Contracts for the 2025-2026 School Year. Trustee Westwood makes a motion to approve the Issuance of Contracts for the 2025-2026 School Year. Motion by Jeremy Westwood, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Larry Wilson, Paul Haacke, Jeremy Westwood Nay: Shay Ricks Not Present at Vote: Hillary Radcliffe C. 2025-2026 Classified Pay Superintendent recommends approval for the 2025-2026 Classified Pay. Trustee Westwood makes a motion to approve the 2025- 2026 Classified Pay increase with associated benefits. Motion by Jeremy Westwood, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks Not Present at Vote: Hillary Radcliffe ADJOURN A. Adjourn Vice Chairman Wilson requested a motion to adjourn. Trustee Haacke made a motion to adjourn. Meeting adjourned 5:54 pm. Motion by Paul Haacke, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks Not Present at Vote: Hillary Radcliffe