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HomeMy WebLinkAbout2025_03_12 Board MinutesBOARD BUSINESS MEETING (Wednesday, March 12, 2025) Generated by Jessica Cushman Board Members present: Administration Present: Hillary Radcliffe, Chair Karla La Orange, Superintendent Larry Wilson, Vice Chair Jessica Cushman, Deputy Clerk, Recording Paul Haacke, Trustee Kelly Coughenour, Executive Director Personnel and Planning Shay Ricks, Trustee David England, Executive Director Learning and Instruction Jeremy Westwood, Trustee Lanell Farmer, Director of Finance IFEA: Jerrica Hardy, Co-President Jessica Watrous, Co-President Jeff Cannon, President Elect EXECUTIVE SESSION At 5:15 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]. Trustee Ricks 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 matters. Executive Session concluded at 5:27 PM. 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 Haacke makes a motion to adopt the agenda. Motion by Paul Haacke, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks REPORTS/INPUT/INFORMATION A. Patron Input (Sign-in required) No comments were provided. B. Student Reports Skyline High School - Student Representative Jordyn Fullmer provided an update on activities, which included information about Student Government Regional Conference, celebration of winter sports, BPA attending State Competition in Boise, and starting Student Government elections for next year. Idaho Falls High School - Student Representative AJ Johnston provided an update on activities, which included information about the success in the Annual Souper Bowl can food drive, extra and co-curricular achievements, and the celebration of spring sports. Compass Academy - Student Representative Aiden Biggs provided an update on activities, which included information on government projects and integrated classes. C. Celebrations Superintendent LaOrange celebrates Director of Intervention and Support, Thomas Kennedy for his success with the Migrant Family Council and events. His staff and him have had great success in connecting with the Migrant families and creating events where they feel welcome and can get the support they need. D. Superintendent's Report Superintendent LaOrange provided a PowerPoint on Strategic Planning, which is attached to the board agenda. E. School Report and Student Achievement Superintendent LaOrange introduces Principal Wade Leavitt of Edgemont Elementary, Principal Kelsey Anderson of Westside Elementary, Principal Jeff Davis of Eagle Rock Middle School, and Principal Dave Webster of Taylor View Middle School. They present their school and student achievement reports, which is attached in board agenda. F. Finance Update Director of Finance, Lanell Farmer provides a business and finance report, which is attached to the board agenda. G. IFEA Report IFEA report written report is acknowledged and is attached to the board agenda. H. Board Policy Under Review Superintendent LaOrange reviews board policy. The Board discusses the policy further with recommendations. Section 3000 Students 3500 Student Health and Physical Screening Examinations CONSENT AGENDA A. Approval of Minutes Board Business Meeting February 12, 2025 Board Work Session February 25, 2025 B. Review of Payment of Claims February 2025 Bill List $1,290,903.75 IFEA Invoices C. Staff Actions New Hires: Name Position Location Emergency Hires: A hiring emergency exists, as declared by the Board of Trustees, for the following positions: Name Position Location Resignations: Name Position Location Retirees: Name Position Location Transfers: To:From: From:From: D. Student Travel CTEC FFA, Twin Falls, ID April 1-5, 2025 CTEC Skills USA, Nampa, ID April 7-9, 2025 CTEC Welding, Twin Falls, ID March 20-21, 2025 IFHS Senior Trip, Ogden, UT May 22, 2025 IFHS Varsity Baseball, Chandler, AZ March 23-26, 2025 SHS Senior Trip, Ogden, UT May 22, 2025 SHS Softball, St. George, UT March 20-24, 2025 CTEC Cybersecurity, Boise, ID April 4-6, 2025 IFHS Speech and Debate, Twin Falls, ID March 13-15, 2025 SHS Drama, Pocatello, ID April 17-19, 2025 E. Employee Acquisition Eagle Rock Middle School - District Employee for T-Shirts F. Approval of Consent Agenda Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4E. Trustee Haacke makes motion to approve Consent Agenda 4A through 4E. Motion by Paul Haacke, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks ACTION ITEMS A. Second and Final Reading of Board Policies Superintendent recommends approval of the Second and Final Reading of Board Policies. Trustee Wilson makes a motion to approve the Section 8140 Student Conduct on Buses 8320 Emergency Drills Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks B. Emergency Closure for Compass Academy on 01/15/2025 Superintendent recommends approval of the Emergency Closure for Compass Academy on 01/15/2025. Trustee Ricks makes a motion to approve the Emergency Closure for Compass Academy on 01/15/2025 for a partial day due to the Idaho Falls Water Department informing the school of a water main break in front of the school, resulting in the school with no access to w ater. Motion by Shay Ricks, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks C. Frontier Fields Phase 2 and Phase 3 Proposal Superintendent recommends approval for Frontier Fields Phase 2 and Phase 3 Proposal. Trustee Wilson makes a motion to approve Frontier Fields Phase 2 and Phase 3 Proposal. Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried VotingAye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks D. Employee 2024-2025 E Superintendent recommends approval for the release of contract for Employee 2024-2025 E. Trustee Wilson makes a motion to approve the release of contract for Employee 2024-2025 E, upon finding a suitable replacement. Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson makes a motion to adjourn. Meeting adjourned at 6:57 pm. Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks