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HomeMy WebLinkAbout2025_11_19 Board MinutesBOARD BUSINESS MEETING (Wednesday, November 19, 2025) 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 Paul Haacke, Trustee David England, Executive Director Learning and Instruction Shay Ricks, Trustee Lanell Farmer, Director of Finance Jeremy Westwood, Trustee Kelly Coughenour, Executive Director Personnel and Planning IFEA: Jessica Watrous, President EXECUTIVE SESSION 5:00 PM At 5:00 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 Ricks provided the second. A roll call vote was taken: Hillary Radcliffe – aye Larry Wilson - aye Paul Haacke – aye Jeremy Westwood - aye Shay Ricks - aye Board of Trustees met in Executive Session to discuss personnel matters. Executive Session concluded at 5:11 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, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks REPORTS/INPUT/INFORMATION A. Patron Input: Agenda Items (Sign-in required) Patron input forms are attached to the board agenda. B. Student Reports CTEC - Student Representative Adalynn Fish provided an update on activities, which included information on Cybersecurity students competition, over 170 OSHA certifications, FFA Leadership planning 2nd Annual Ag Fair for all 1st graders, and also the FFA students will be competing in Leadership competition. She stated that CTEC held a communit y business night in October and CNA students are working on internship hours. Compass Academy - Student Representative Elijah Zeller provided an update on activities, which included information on planning of the Polar Express Night and he thanks the Board for all the work they do. Skyline High School - Student Representative Tyler Swan provided an update on activities, which included information on the Supt. LaOrange's visit with student government, Spanish club, Trap, Drama placing at Districts, ski club is getting ready to start, Marching band finished their season, BPA has an upcoming competition, and many more items. Idaho Falls High School - Student Representatives Lucy Hall and Olivia Peterson provided an update on activities fall sports, student government attending state, planning for the Christmas Assembly raising money for students in need with the Money Blitz on December 18th, and many more items. Emerson - Student Representative Brinley provided an update on activities, which included information on the annual Thanksgiving meal and making gifts for neighbors. C. Celebrations Superintendent LaOrange celebrates the D91 Transportation Department with their state audit and how well they did. They continually work hard in everything they do and collaborate with the city, schools, and other departments. Kudos for the transportation team and Director Ralph Frost. Superintendent LaOrange invites Monica Pauley from the Idaho School Board Association up to celebrate Board Clerk of the Year in the State of Idaho, Jessica Cushman. D. Superintendent's Report Superintendent LaOrange provides a presentation on the D91 Mission Survey, which is attached to the board agenda. She states more information will be presented in a few months for the Board to approve. E. School Report and Student Achievement No schools provided a report but will present next month. F. Finance Update Director of Finance, Lanell Farmer presented a budget summary, which is attached to the board agenda. G. IFEA Report IFEA report written report is acknowledged and is attached to the board agenda. H. Policy Review - First Reading Section 7000 Financial Management 7010 Equivalence in Instructional Staff and Materials 7120 Budge Adjustments 7210 Fixed Assets and Management Discussion and Analysis 7215 Fund Accounting System 7230 Audit of District Financial Statements 7235 Fiscal Accountability and IDEA Part B Funds 7236 Employees Paid Federal Funds CONSENT AGENDA A. Approval of Minutes Board Business Meeting October 8, 2025 Board Work Session October 28, 2025 B. Review of Payment of Claims October 2025 Bill List $1,557,892.18 IFEA Invoice 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 Resignations: Name Position Location Retirees: Name Position Location Transfers: To:From: From:From: D. Matching Funds Edgemont Elementary- Playground Equipment $99,876.000 E. Early Graduation Student 2025-2026 B, Idaho Falls High School F. Student Travel CTEC FFA, Boise, ID January 25-26 2026 SHS Girls Basketball, Boise, ID November 20-22, 2025 SHS Girls Basketball, Boise, ID February 18-21, 2026 SHS Wrestling, Boise, ID January 1-3, 2026 SHS Wrestling, Burley, ID January 30-31, 2026 SHS Wrestling, Nampa, ID February 26-28, 2026 SHS Boys Basketball, Nampa, ID March 4-7, 2026 SHS Speech and Debate, Draper, UT December 5-6, 2025 IFHS Cheer, Boise, ID January 23-24 2026 IFHS Wrestling, Nampa, ID February 26-28, 2026 IFHS Wrestling, Rupert, ID January 30-31, 2026 IFHS Wrestling, Nampa, ID January 2-3, 2026 IFHS Wrestling, Stansbury, UT December 12-13, 2025 IFHS Wrestling, Boise, ID December 5-6, 2025 IFHS Boys Basketball, Boise, ID March 4-7, 2026 IFHS Girls Basketball, Boise, ID February 18-21, 2026 IFHS Band, Orchestra, Choir, Nampa, ID February 5-7, 2026 SHS Band, Orchestra, Choir, Salt Lake City, UT April 10-11, 2026 SHS Cheer, Boise, ID January 23-24 2026 SHS Wrestling, Kimberly, ID February 2-7, 2026 SHS Wrestling, Marsh Valley, ID December 12-13, 2025 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, Larry Wilson, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke 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 the Section 2320 Health Enhancement Education 2435 Advanced Opportunities 3000 Entrance, Placement, and Transfer 3010 Open Enrollment 3525 Immunization Requirements and Table Policy 4105 Public Participation in Board Meeting Motion by Shay Ricks, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke B. Employee 2025-2026 C Superintendent recommends approval for the release of contract for Employee 2025-2026 C. Trustee Westwood makes a motion to approve the release of contract for Employee 2025-2026 C. Motion by Jeremy Westwood, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke C. December 2, 2025 Election Day Superintendent discusses holding school on the upcoming runoff election day, as we canceled school for the last election day. The Board discusses the possibilities. No motion is made and motion dies for lack of a motion. INPUT A. Patron Input: Not Related to the Agenda (Sign-in required) Patron input forms are attached to the board agenda. 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 Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke