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HomeMy WebLinkAbout2025_02_12 Board MinutesBOARD BUSINESS MEETING (Wednesday, February 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 Tito Paredes, Director of Technology IFEA: Jerrica Hardy, Co-President Jessica Watrous, Co-President Jeff Cannon, President Elect Business Meeting called to order at 5:33 PM by Chairwoman Radcliffe. Pledge of Allegiance led by Chairwoman Radcliffe. ADOPT AGENDA Chairwoman Radcliffe requested a motion to adopt the agenda. Trustee Ricks makes a motion to adopt the agenda. Motion by Shay Ricks, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks EXECUTIVE SESSION At 5:36 PM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Wilson made a motion to go into Executive Session [IDAHO CODE §74-206 (1)(b) Personnel]. Trustee Haacke 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 5:45 PM. REPORTS/INPUT/INFORMATION A. Patron Input (Sign-in required) Patron input request forms are attached to the board agenda. B. Celebrations Superintendent LaOrange celebrates Robin Christensen, Idaho Falls High School Speech and Debate teacher. Robin won the 2024-2025 NFHS Outstanding Speech & Debate Educator Award for Section 8. Section 8 is comprised of Alaska, Washington, Oregon, Idaho, Montana, and Wyoming. She states Robin Christensen is a pillar of Idaho’s speech and debate community, with a career marked by exceptional leadership and advocacy. Over 11 years at Idaho Falls High School, Christensen has coached numerous state champions and two national champions – the only two in Idaho’s history. Her dedication to competitive success is matched by her commitment to fostering critical public speaking skills, which she champions as essential for all students. Christensen’s influence extends beyond her team; she has served as Idaho’s Speech Commissioner, developed statewide judge training, and worked tirelessly to preserve speech education as a graduation requirement. A two-diamond coach and NSDA Idaho District Coach of the Year, Christensen’s leadership is rooted in her belief in the transformative power of speech and debate. Her ability to inject joy into every meeting, tournament and classroom exemplifies her passion for empowering students and colleagues alike. Superintendent LaOrange also celebrates Director of Transportation, Ralph Frost because all bus routes ran yesterday and today without canceling of any routes. She stated neighboring districts had to cancel bus routes yesterday due to not enough bus drivers. She states how much she appreciates Ralph and his team for keep our busses running and all their hard work. C. Superintendent's Report Superintendent LaOrange provided a Powerpoint on the District Advisory Council, which is attached to the board agenda. D. School Report and Student Achievement Superintendent LaOrange introduces Principal Kylie Dixon of Sunnyside Elementary and Principal Steven Andrew of Longfellow Elementary. They present their school and student achievement reports, which is attached in board agenda. E. Finance Update Director of Finance, Lanell Farmer provides a business and finance report, which is attached to the board agenda. She also states that an RFP Audit was posted today on our website and will be posted in the Post Register this week and again next week. Superintendent LaOrange celebrates that Lanell was invited by Senator Lent to Boise last week to provide a presentation on School Finance and did an amazing job. Lots of people attended her presentation and everyone was very impressed. She states we are lucky to have her part of our team. F. IFEA Report IFEA report written report is attached to the board agenda. G. First Reading - Board Policy Revisions and Review Superintendent LaOrange reviews board policy. The Board discuss the policy. Section 3000 - Students 3500 Student Health and Physical Screening Examinations H. Board Policy Under Review Superintendent LaOrange reviews board policies. Section 8000 - Non-Instructional Operations 8140 Student Conduct on Buses 8320 Emergency Drills I. Upcoming Dates Chairwoman Hillary Radcliffe reviews upcoming dates with the Board of Trustees. CONSENT AGENDA A. Approval of Minutes Annual Board Meeting January 15, 2025 Board Work Session January 28, 2025 B. Review of Payment of Claims January 2025 Bill List $$1,530,684.59 C. Staff Actions New Hires: Name Position Location Yesenia Cortez Calzada 4 Grade Theresa Bunker Elementary Emergency Hires: A hiring emergency exists, as declared by the Board of Trustees, for the following positions: Name Position Location Janice Garcia 3 Grade Ethel Boyes Elementary Resignations: Name Position Location Retirees: Name Position Location Transfers: To:From: From:From: D. Matching Funds Skyline High School - Scoreboard Tables $36,671.25 Eagle Rock Middle School - Vending Machine $5,633.00 E. Student Travel SHS BPA, Boise, ID March 2-5, 2025 IFHS BPA, Boise, ID March 2-5, 2025 Compass BPA, Boise, ID March 2-5, 2025 SHS Baseball, Oxnard, CA March 11-16, 2025 IFHS Scholastic Team, Arlington, VA April 23-27, 2025 F. Surplus Property Westside Elementary to discard or sell old playground equipment. Fox Hollow Elementary to discard or donate old desk. G. Approval of Consent Agenda th rd Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4F. Trustee Ricks makes motion to approve Consent Agenda 4A through 4F. Motion by Shay Ricks, second by Jeremy Westwood. 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 Ricks makes a motion to approve the Section 2250 Field Trips, Excursions, and Outdoor Education. Motion by Shay Ricks, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks B. RFP Printer/Copier Proposal Superintendent recommends approval for the RFP Printer/Copier Proposal. Trustee Wilson makes a motion to approve the RFP Printer/Copier Proposal for Fisher's Technology. 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. School Calendar Proposals Superintendent recommends approval for school calendar proposals. Board of Trustees discuss the calendar options. Trustee Haacke makes a motion to approve Option A for school calendar proposals for 2025-2026, 2026-2027, and 2027-2028. Motion by Paul Haacke, second by Shay Ricks. 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 7:01 pm. Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks