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HomeMy WebLinkAbout2025_01_28 Board MinutesBOARD WORK SESSION (Tuesday, January 28, 2025) Generated by Jessica Cushman Board Members present: Administration Present: Hillary Radcliffe, Chair Karla LaOrange, Superintendent Paul Haacke, Trustee Jessica Cushman, Deputy Clerk, Recording Shay Ricks, Trustee Lanell Farmer, Director of Finance Jeremy Westwood, Trustee David England, Executive Director Learning and Instruction Larry Wilson, Vice Chair Dylan Barfuss, Communications Coordinator IFEA: Jerrica Hardy, Co-President Jessica Watrous, Co-President Jeff Cannon, President Elect Work Session called to order at 4:00 PM by Chairwoman Hillary Radcliffe. ADOPT AGENDA Chairwoman Hillary Radcliffe requested a motion to adopt the agenda. Trustee Ricks made a motion to adopt the agenda. Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Shay Ricks Not Present at Vote: Jeremy Westwood EXECUTIVE SESSION At 4:01 PM 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]. Trustee Haacke provided the second. A roll call vote was taken: Hillary Radcliffe – aye Larry Wilson – aye Jeremy Westwood - not present to vote Paul Haacke – aye Shay Ricks - aye Board of Trustees met in Executive Session to discuss personnel matters. Executive Session concluded at 4:45 PM. Work Session resumed at 4:50 PM. WORK SESSION BUSINESS Superintendent LaOrange shares a Power Point with work business discussion items, which is attached to the board agenda. A. School Calendar Proposals Superintendent LaOrange introduces David England, Executive Director Learning and Instruction, to review the Calendar Committees School Calendar proposals for the next three years. The Board discussed the calendar options and requested a survey go out to families for the 2025-2026 calendars for recommendations. They requested to review their surv ey results at the next business meeting. B. Curriculum Procedures Superintendent LaOrange presents an update in the 2100P Curriculum Management Procedures. She states this update is in alignment to what the practice has been to present curriculum adoptions to the Board. C. Student Travel Procedures Superintendent LaOrange states that student travel procedures are being updated with help from legal counsel, secondary principals, and athletic directors. She provides items they are have been working on that include but are not limited to student accommodations, coach accommodations, and chaperone requirements. D. Safety Procedures Superintendent LaOrange states that she spoke with Superintendent Chad Martin of Jefferson School District for more insight on a recent incident at Rigby High School. She shared information he provided, with his approval. She also stated that safety procedures and training will be developed to assist staff in any situations. Chairwoman Radcliffe requested that both safety and student travel procedures be presented to the Board in April. E. District Advisory Council Superintendent LaOrange presents information regarding the District Advisory Council. F. Reschedule Board Listening Meeting Superintendent LaOrange thanks the Board for scheduling January 20th, during staff development, to schedule time with teachers, however with the cold weather the staff development day was canceled. She asked the Board when they would like to reschedule a time to provide the teachers with the opportunity again. The Board discusses the best times to fit their schedules and decide to schedule time before and after the next Board Business Meeting on February 12th. G. Public Information Request Superintendent LaOrange provides procedures to public information request, which is Idaho Code 74-102. The Board discusses if the name of the person requesting information can be included in the request information for someone that will need to pro vide information requested. ACTION ITEMS A. Student Travel Superintendent recommends approval for student travel. The Board discusses with the two chaperones, that there is a shared driving responsibility for safety. Trustee Ricks makes a motion to approve the student travel for SHS Orchestra. Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Shay Ricks Not Present at Vote: Larry Wilson, Jeremy Westwood ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Ricks made a motion to adjourn. Meeting adjourned 6:26 pm. Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Shay Ricks Not Present at Vote: Larry Wilson, Jeremy Westwood