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HomeMy WebLinkAbout2024_09_11 Board MinutesBOARD BUSINESS MEETING (Wednesday, September 11, 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 Ralph Frost, Director of Transportation Shay Ricks, Trustee Lanell Farmer, Director of Finance Dylan Barfuss, Communications Coordinator IFEA:David England, Executive Director Learning and Instruction Jessie Donnelly, President 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 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 5:25 PM. Business Meeting called to order at 5:30 PM by Chairwoman Radcliffe. Pledge of Allegiance led by Chairwoman Radcliffe. AMEND AGENDA Chairwoman Radcliffe requested a motion to amend the agenda. Trustee Wilson makes a motion to amend the agenda Pursuant to Idaho Code §74-204 (4)(b) to add an action item to ratify changes to form of supplemental levy election ballot. Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks ADOPT AMENDED AGENDA Chairwoman Radcliffe requested a motion to adopt the amended agenda. Trustee Haacke makes a motion to adopt the amended agenda. Motion by Paul Haacke, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks REPORTS/INPUT/INFORMATION A. Celebrations Superintendent LaOrange introduces and celebrates Lisa Tabereaux, Sunnyside Elementary 6th Grade Teacher. She was given a grant to go to Mozambique to work with students. Lisa provided a brief description on some of the work she was able to do and her experiences. B. Superintendent's Report Superintendent LaOrange provides a presentation on student achievement reviewing ISAT, IRI, and Graduation data, which is attached to the board agenda. C. Finance Update Director of Finance, Lanell Farmer provides a business and finance report, which is attached to the board agenda. D. Patron Input (Sign-in required) No comments were provided E. IFEA Report - Jessie Donnelly, President reported. Documents are attached in the board agenda. F. Board Policy Under Review Superintendent LaOrange reviews the policies under review. Section 2000 Instruction 2500 Library Materials 2530 Learning Materials Review and Reconsideration Section 3000 Students 3285 Relationship Abuse and Sexual Assault Prevention and Response 3290 Sexual Harassment/Intimidation of Students 3295 Hazing, Harassment, Intimidation, Bullying, Cyber Bullying CONSENT AGENDA A. Approval of Minutes Board Business Meeting August 14, 2024 Board Annual Retreat August 30, 2024 B. Review of Payment of Claims August 2024 Bill List $1,031,849.17 C. Staff Actions New Hires: Name Position Location Lindsey Palmer Language Art TVMS Camry Taysom 3 Grade Dora Erickson Elementary Ashley Rutledge Kindergarten Hawthorne Elementary Lisa Norman Social Studies TVMS Jacob Friesen Math ERMS Challis Park 6 Grade Dora Erickson Elementary Christopher Boettcher Health ERMS Lindy Sommer Kindergarten Ethel Boyes Elementary Anneka Smith Science TVMS April Blake Language Arts TVMS Casie Moore ECSE Hawthorne Elementary Sundi Paredes Psychologist District Wide Dina Powell School Nurse Skyline High School Corin Parker Science IFHS Shayla Ladd 5 Grade Longfellow Elementary Rylee Murdoch 3 Grade Longfellow Elementary Katie Hatch Resource Room SHS Emergency Hires: A hiring emergency exists, as declared by the Board of Trustees, for the following positions: Name Position Location Resignations: Name Position Location Allison Varma 5 Grade Sunnyside Elementary Kristie Rodriquez SPED Hawthorne Elementary Jody Immel College and Career Emerson Alternative School Retirees: Name Position Location Transfers: Jeff Cannon To: IFHS From: Social Studies From: ERMS From: Social Studies To:From: rd th th rd th From:From: D. Student Travel Idaho Falls High School Marching Band, Logan, UT, October 5-6, 2024 Skyline High School Drama, Sandy, UT, October 8, 2024 E. Approval of Consent Agenda Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4D. Trustee Haacke makes a motion to approve Consent Agenda 4A through 4D. Motion by Paul Haacke, 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 Second and Final Reading of Board Policies 2385 English Learner Program 2415 Supporting Student with Characteristics of Dyslexia 2435 Advanced Opportunities 3010 Open Enrollment 3310 Gangs and Gang Activity 3320 Student Voluntary Disclosure of Substance and Alcohol Abuse 3330 Student Discipline 3335 Academic Honesty 3340 Corrective Action and Punishment 3360 Discipline of Students with Disabilities with an IEP 3365 Student Sex Offenders 3370 Searches and Seizures Motion by Shay Ricks, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks B. 2024-2025 Frontier Center for the Performing Arts Use Agreement Superintendent recommends approval of the 2024-2025 Frontier Center for the Performing Arts Use Agreement. Trustee Wilson makes a motion to approve the 2024-2025 Frontier Center for the Performing Arts Use Agreement. 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. 2024-2025 SRO Agreement with City of Idaho Falls Police Department Trustee Haacke asks about the progress on defining and reporting overtime for the SRO's. Superintendent LaOrange states they will provide a monthly report to the district. Superintendent recommends approval for the 2024-2025 SRO Agreement with City of Idaho Falls Police Department. Trustee Westwood makes a motion to approve the 2024-2025 SRO Agreement with City of Idaho Falls Police Department. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks D. Employee 2024-2025 A Superintendent recommends approval for the release of contract for Employee 2024-2025 A. Trustee Haacke makes a motion to approve the release of contract for Employee 2024-2025 A, 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 E. Ratify Changes to form of Supplemental Levy Election Ballot Superintendent LaOrange stated there was a minor correction to remove "Guidance and Health" to the ballot language, as a minor grammatical error. She explains that we do not have health counselors and our school counselors are not considered guidance counselors. Both Chairwoman Radcliffe and Superintendent LaOrange stated the Supplemental Levy resolution for $8 million and the term of two years was already approved at the August 14th board meeting. Superintendent recommends approval to Ratify Changes to form of Supplemental Levy Election Ballot. Trustee Wilson makes a motion to approve corrections to the supplemental levy election ballot in the form presented to the meeting. 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 6:24 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