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HomeMy WebLinkAbout2024_07_17 Board MinutesBOARD BUSINESS MEETING (Wednesday, July 17, 2024) Generated by Jessica Cushman Board Members present: Administration Present: Hillary Radcliffe, Chair Karla La Orange, Superintendent Jeremy Westwood, Trustee Jessica Cushman, Deputy Clerk, Recording Paul Haacke, Trustee Kelly Coughenour, Executive Director Personnel and Planning Shay Ricks, Trustee Tito Paredes, Director of Technology Board Members absent: Lanell Farmer, Director of Finance Larry Wilson, Vice Chair Dylan Barfuss, Communications Coordinator David England, Executive Director Learning and Instruction IFEA: Jerrica Hardy, President Elect Jessica Watrous, President Elect EXECUTIVE SESSION At 5:00 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 Radcliffe provided the second. A roll call vote was taken: Hillary Radcliffe – 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 5:30 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 made a motion to adopt the agenda. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke REPORTS/INPUT/INFORMATION A. Celebrations Celebrations were presented from Superintendent LaOrange. She introduced Tito Paredes, Director of Technology. He provides a introduction for Esports and turns over the time to Esports Coaches Valerie McAllister and David Wilbanks. They present information regarding Esports and their fundraiser, which is attached to the board agenda. B. Superintendent's Report Superintendent LaOrange provides a brief summary on preliminary data for the Idaho Reading Indicator, which is attached to the board agenda. C. Finance Update Director of Finance, Lanell Farmer provided the Board a budget summary, which is attached to the board agenda. D. Patron Input (Sign-in required) No comments were provided E. IFEA Report - Jerrica Hardy and Jessica Watrous, President Elects reported. Documents are attached in the board agenda. F. Board Policy Revisions and Review -First Reading Superintendent LaOrange reviews updates and new policies. Section 2000 Instruction 2385 English Learner Program 2415 Supporting Student with Characteristics of Dyslexia 2435 Advanced Opportunities Section 3000 Students 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 3365 Student Sex Offenders 3370 Searches and Seizures CONSENT AGENDA A. Approval of Minutes Special Board Meeting June 5, 2024 Board Business Meeting and Budget Hearing June 12, 2024 Board Work Session June 25, 2024 B. Review of Payment of Claims June 2024 Bill List $2,885,472.17 C. Staff Actions New Hires: Name Position Location Hanna Rahberger Gifted and Talented Bush Elementary Brittany Jenkins 5 Grade Bush Elementary Alexandra Boutler 3 Grade Hawthorne Elementary Cherree Greenwade 5 Grade Ethel Boyes Elementary Heather McKinlay EL English SHS David Doyle Math SHS Carol Covert Counselor Fox Hollow Elementary Troy Cook Counselor SHS Mckenna Murphy Science SHS KaDee Kimmel Science Emerson Alternative HS Jana Angle 5 Grade Ethel Boyes Elementary Britnee Egan Counselor SHS Allison Benson Math IFHS Heather Cook 6 Grade Ethel Boyes Elementary Amber Park 1 Grade Hawthorne Elementary Amy Hopkins Speech Language Pathologist District Wide Kayla Hovey Resource Room IFHS Sonia Eby 4 Grade Ethel Boyes Elementary Kylie Hatch ECSE Hawthorne Elementary Shalaina Tyler SPED SHS Lauren Jonk 5 Grade Edgemont Elementary Kasi Jarvis Kindergarten Ethel Boyes Elementary Tarah Davidson Counselor Compass Academy Jennifer Nelson 4 Grade Fox Hollow Elementary Samuel Shields Social Studies ERMS Melita LeCroy English Compass Academy Jessica Hughes 4 Grade Longfellow Elementary Aanja Stringham 4 Grade Fox Hollow Elementary Emergency Hires: A hiring emergency exists, as declared by the Board of Trustees, for the following positions: Name Position Location Resignations: Name Position Location Patrick Lloyd Athletic Coordinator IFHS Tristan Bradshaw Science Emerson Alternative HS th rd th th th st th th th th th Retirees: Name Position Location Derra Isham 6 Grade Edgemont Elementary Transfers: Karen Jones To: Lead Behavior Interventionist From: District Wide From: Psychosocial Rehab From: District Wide Zarrick Wadsworth To: Athletic Director From: SHS From: Assistant Principal From: TVMS Nick Birch To: Athletic Director From: IFHS From: Health and PE From: Eagle Rock Middle School To:From: From:From: ACCEL Online Academy Reduction in Force Name Location Crystal Sullivan ACCEL Online Academy Stephanie Lydic ACCEL Online Academy Alex Anthony ACCEL Online Academy Jena Herriott ACCEL Online Academy Gloria Yocum ACCEL Online Academy D. Employee Acquisition Disclosure Idaho Falls High School - District Employee Graduation Programs E. Student Travel Idaho Falls High School Girls Basketball, Twin Falls, ID, November 15-16, 2024 Skyline High School Swim Team, Coeur D'Alene, ID, Oct 10-12, 2024 F. Surplus Property District Warehouse to discard or donate misc. items. District to discard broken computer desk, cabinets, and desks. District to discard, sell, or donate misc. items. G. Approval of Consent Agenda Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4F. Trustee Westwood makes a motion to approve Consent Agenda 4A through 4F. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, 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 for the approval of the Second and Final Reading of Board Policies 1500 Board Meetings 3300 Drug Free School Zone 3450 Student Vehicle Parking 3450F Student Vehicle Parking Application 3545 Student Interviews Interrogations or Arrests Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Jeremy Westwood, Shay Ricks B. House Bill 521 Funding Superintendent recommends approval for the House Bill 521 Funding. Trustee Haacke makes a motion to approve the House Bill 521 Funding in one lump sum. Motion by Paul Haacke, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Jeremy Westwood, Shay Ricks C. 2024-2025 Frontier Center for the Performing Arts Use Agreement The Board of Trustees discuss the new language in the 2024-2025 Frontier Center for the Performing Arts Use Agreement and would like to request two to three weeks prior to event notice for use in the east and west rooms. Trustee Westwood makes a motion to table the approval for the 2024-2025 Frontier Center for the Performing Arts Use Agreement. th Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Jeremy Westwood, Shay Ricks D. 2024-2025 Student Teacher/University Relations Contract Authorization Superintendent recommends approval for the 2024-2025 Student Teacher/University Relations Contract Authorization. Trustee Ricks makes a motion to authorize the administration to facilitate the placement of university student teachers and interns for the 2024-2025 contract with the understanding that the students, while serving as student teachers and/or interns under the supervision of a certified teacher, shall be accorded the same liability insurance coverage by the district as that accorded a certified teacher and shall comply with all rules and regulations of the district while acting in the capacit y of a student teacher and/or intern. Motion by Shay Ricks, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Jeremy Westwood, Shay Ricks E. ACCEL Online Academy Reduction in Force Superintendent recommends approval for the ACCEL Online Academy Reduction in Force. Trustee Ricks makes a motion to approve the ACCEL Online Academy Reduction in Force, in accordance to Idaho Code 33-522A, relating to the closing of the online school and identifying the elimination of the teaching positions relating to the online academy and ratifying the non- renewal of contracts with the specific teachers. Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Jeremy Westwood, Shay Ricks ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Westwood makes a motion to adjourn. Meeting adjourned 6:45 PM. Motion by Jeremy Westwood, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Jeremy Westwood, Shay Ricks