HomeMy WebLinkAbout2024_08_30 Board MinutesANNUAL BOARD RETREAT (Friday, August 30, 2024)
Generated by Jessica Cushman
Board Members present: Administration Present:
Hillary Radcliffe, Chair Karla LaOrange, Superintendent
Larry Wilson, Vice Chair Jessica Cushman, Deputy Clerk, Recording
Paul Haacke, Trustee Lanell Farmer, Director of Finance
Shay Ricks, Trustee Kelly Coughenour, Executive Director Personnel and Planning
Board Members absent:
Jeremy Westwood, Trustee
Annual Board Retreat called to order at 12:00 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, Paul Haacke, Shay
Ricks Not Present at Vote: Larry Wilson
ACTION ITEMS
A. Verizon Easement
Superintendent recommends approval for the Verizon Easement. Trustee Wilson makes a motion to approve the Verizon
Easement.
Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks
ANNUAL BOARD RETREAT BUSINESS
A. Board of Trustees Professional Development
Law Education professional development given by Amy White of Anderson, Julian, and Hull, LLP. She reviewed Idaho code with
the Board of Trustees regarding powers and duties, most recent legislation updates, and personnel la w. The Board discusses any
additional questions for clarification.
B. 2024-2025 SRO Agreement with City of Idaho Falls Police Department
The Board discusses the 2024-2025 SRO Agreement with City of Idaho Falls Police Department.
C. 2024-2025 Frontier Center for the Performing Arts Use Agreement
The Board discusses the changes made on the 2024-2025 Frontier Center for the Performing Arts Use Agreement.
D. Board of Trustees Schedule
The Board discusses scheduling school visits and upcoming dates for School Board tr ainings.
ADJOURN
A. Adjourn
Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson made a motion to adjourn. Meeting adjourned at 4:33 PM.
Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Shay Ricks