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HomeMy WebLinkAbout2024_10_09 Board MinutesBOARD BUSINESS MEETING (Wednesday, October 9, 2024) 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 Jeremy Westwood, Trustee Kelly Coughenour, Executive Director Personnel and Planning Paul Haacke, Trustee David England, Executive Director Learning and Instruction Shay Ricks, Trustee Lanell Farmer, Director of Finance Dylan Barfuss, Communications Coordinator IFEA:Andrea Williams, Director of Student Services Jessie Donnelly, President Thomas Kennedy, Director of Intervention and Support Jerrica Hardy, President Elect Jessica Watrous, President Elect EXECUTIVE SESSION At 5:15 PM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Westwood 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 5:28 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 Westwood makes a motion to adopt the agenda. Motion by Jeremy Westwood, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks REPORTS/INPUT/INFORMATION A. Student Reports Idaho Falls High School- Student Representatives AJ Johnston and Chloee Koster provided an update on activities in school, which included Homecoming weeks activities and Student Government planning of activities to help with student participation and school spirit. Skyline High School- Student Representative Jordyn Fullmer provided an update on activities, which included information about how students are loving the intervention model school day. She also talks about activities the Hope Squad is doing and guest speaker Matt Larson. She then talks about girls soccer team participating in Top Soccer to work with student with disabilities. B. Celebrations Superintendent LaOrange introduces and celebrates National Merit Semifinalists, Michael Wu and Simon Karroum from Idaho Falls High School. She also celebrates Kelly Sheridan, Dean of Students at Compass Academy and presents her with the Milken Educator Award and shares Special Message from Idaho Superintendent of Public Instruction Debbie Critchfield. C. Superintendent's Report Superintendent LaOrange introduces Director of Intervention and Support, Thomas Kennedy to report on summer school. He presents a Powerpoint, which is attached to the board agenda. D. School Report and Student Achievement Superintendent LaOrange introduces Principal Heather Jarrell from Linden Park Elementary, Principal Tes Fields from AH Bush Elementary, Principal Jessie Prince and Vice Principal Chandra Lange from Dora Erickson Elementary. They present their school and student achievement reports PowerPoint, 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. F. Patron Input (Sign-in required) Patron input request forms are attached to the board agenda. G. IFEA Report Jessie Donnelly, President reported. Documents are attached in the board agenda CONSENT AGENDA A. Approval of Minutes Board Business Meeting September 11, 2024 Board Annual Retreat September 24, 2024 B. Review of Payment of Claims September 2024 Bill List $1,171,020.80 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 Melissa Collins Spanish/ESL ERMS Meagan Denson Language Arts ERMS Resignations: Name Position Location Retirees: Name Position Location Heidi Guza English Skyline High School Transfers: To:From: From:From: D. Early Graduation Student 2024-2025 A, Idaho Falls High School Student 2024-2025 B, Idaho Falls High School E. Employee Acquisition Disclosure Skyline High School - Family of District Employee to create Drama club DVD's. F. Surplus Property Fox Hollow Elementary to discard or donate file cabinets and teacher desks. Linden Park Elementary to discard or donate miscellaneous items. G. Approval of Consent Agenda Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4F. Trustee Haacke makes a motion to approve Consent Agenda 4A through 4F. 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 Westwood makes a motion to approve the Section 2500 Library Materials 2530 Learning Materials Review and Reconsideration 3285 Relationship Abuse and Sexual Assault Prevention and Response 3290 Sexual Harassment/Intimidation of Students 3295 Hazing, Harassment, Intimidation, Bullying, Cyber Bullying Motion by Jeremy Westwood, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks B. Emergency Closure for Sunnyside Elementary on 09/06/2024 Superintendent recommends approval of the Emergency Closure for Sunnyside Elementary on 09/06/2024. Trustees Wilson makes a motion to approve the Emergency Closure for Sunnyside Elementary on 09/06/2024 all day due to HVAC system malfunction causing smoke throughout the school. Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks C. Idaho Special Education Manual Adoption Superintendent recommends approval to adopt the Idaho Special Education Manual. Trustee Ricks makes a motion to adopt the Idaho Special Education Manual. Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks D. Employee 2024-2025 B Superintendent recommends approval for the release of contract for Employee 2024-2025 B. Trustee Haacke makes a motion to approve the release of contract for Employee 2024-2025 B, pending a replacement teacher. 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 6:38 pm. Motion by Larry Wilson, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks