HomeMy WebLinkAbout2024_07_29 Board MinutesBOARD WORK SESSION (Monday, July 29, 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
Jeremy Westwood, Trustee
IFEA:
Jessie Donnelly, President
EXECUTIVE SESSION
At 4:00 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 Ricks provided the second.
A roll call vote was taken:
Hillary Radcliffe – aye
Jeremy Westwood - not present to vote
Larry Wilson - a ye
Paul Haacke – aye
Shay Ricks - aye
Board of Trustees met in Executive Session to discuss personnel. Executive Session concluded at 4:15 PM.
Work Session called to order at 4:15 PM by Chairwoman Hillary Radcliffe.
ADOPT AGENDA
Chairwoman Hillary Radcliffe requested a motion to adopt the agenda. Trustee Haacke made a motion to adopt the agenda.
Motion by Paul Haacke, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul
Haacke, Jeremy Westwood, Shay Ricks
WORK SESSION BUSINESS
A. Supplemental Levy
Eric Heringer, Piper Sandler presents supplemental levy information, which is attached to the board agenda. Also Nick Miller and
Brandon Helgeson, Hawley Troxell presented more information regarding supplemental levy information, which is also attached to
the board agenda. The Board discusses options for a levy.
B. TAC Facilities Plan
Kelly Coughenour, Executive Director of Personnel and Planning presented information regarding planning for the Frontier Fields
at the Tiger Athletic Complex, which is attached to the board agenda.
C. Goals for Boundary Evaluation
The Board discusses the goals for a potential boundary change in the future. Goals discussion include maximum utilization at all
the schools with consideration for growth, eliminate pockets of families that aren't attending their home school, and feeder school
alignment with consideration for new programs.
D. Facilities
The Board discusses funding and facility planning throughout the district. The Board recommends hiring a Facilities Engineer to
help with the planning process of ongoing projects throughout the district. The Board recommends two elementary schools being
part of the plan for the House Bill 521 funding, with an revaluation in a year.
ACTION ITEMS
A. Staff Actions
New Hires:
Name Position Location
Emergency Hires: A hiring emergency exists, as declared b y the Board of Trustees, for the following
positions:
Name Position Location
Resignations:
Name Position Location
Retirees:
Name Position Location
Transfers:
Mark Hunsaker To: 6 Grade From: Sunnyside Elementary
From: Principal From: Dora Erickson Elementary
Jody Immel To: College and Career Advisor From: Emerson Alternative HS
From: College and Career Advisor From: Emerson Alternative HS
To:From:
From:From:
B. Approval of Consent Agenda
Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A. Trustee Haacke makes a motion to approve
Consent Agenda 4A.
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 made a motion to adjourn. Meeting adjourned at 6:25 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
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