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HomeMy WebLinkAbout2025_10_08 Board MinutesBOARD BUSINESS MEETING (Wednesday, October 8, 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 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 Ricks made a motion to adopt the agenda. Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Shay Ricks Not Present at Vote: Jeremy Westwood REPORTS/INPUT/INFORMATION A. Patron Input: Agenda Items (Sign-in required) Patron input forms are attached to the board agenda. B. Student Reports Compass Academy - Student Representative Eli Zeller provided an update on activities, which included information on an invitation for project presentation Fright Night the end of October and hosting of the Ma yoral and City Council debates. Skyline High School - Student Representative Tyler Swan provided an update on activities, which included information on President's Club and planning events such as upcoming Homecoming Parade and dance. CTEC - Student Representative Samantha Manwaring provided an update on activities, which included information on certification on over 100 students and OSHA training for all programs. She also states the welding program had a volunteer inspector walking them through inspection and expectations, with ongoing testing for certifications throughout the year. She also states information on upcoming blood drive, leadership training, and advisory council. Emerson - Student Representative Wryan Lurato provided an update on activities, which included information on fundraising for annual Thanksgiving meal and other successful fundraisers. C. Celebrations Superintendent LaOrange presents Merit Scholars semifinalists from Idaho Falls High School, Max Traynor, Thomas Harwood, Jonas Webb, and Zachary Verba. She invites each semifinalists up with their families and Principal Dallan Parker, to introduce them and share some information about the students. D. Superintendent's Report Superintendent LaOrange presents a summary of district student achievement, which is attached to the agenda. E. School Report and Student Achievement Superintendent LaOrange introduces Principal Mark Morgan of Hawthorne Elementary, Principal Kathy Pilkington of Theresa Bunker Elementary, and Principal Andrea Williams of Temple View Elementary. They present their school and student achievement reports, which is attached in board agenda. 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. Superintendent LaOrange comments that she appreciates the collaboration via phone with the IFEA to work on Parent Teacher Conferences while she was out of town. H. Board Policy Under Review Section 2000 Instruction 2320 Health Enhancement Education 2435 Advanced Opportunities Section 3000 Students 3000 Entrance, Placement, and Transfer 3010 Open Enrollment 3525 Immunization Requirements Section 4000 Community Relations 4105 Public Participation in Board Meeting CONSENT AGENDA A. Approval of Minutes Annual Board Retreat September 5, 2025 Board Business Meeting September 10, 2025 Board Work Session September 23, 2025 B. Review of Payment of Claims September 2025 Bill List $2,603,711.29 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 Eagle Rock Middle School - Vending Machine for PBIS E. Early Graduation Student 2025-2026 A, Idaho Falls High School F. Employee Acquisition Disclosure Sunnyside - District Employee's Spouse for Supplies G. Student Travel IFHS Student Government, Moscow, ID November 2-4, 2025 SHS Student Government, Moscow, ID November 2-5, 2025 SHS State Swim Boise, ID November 6-8, 2025 SHS State Cross Country, Lewiston, ID Oct 31 - Nov 1, 2025 SHS Boys State Soccer, Nampa, ID October 22-24, 2025 SHS State Golf Boise, ID October 9-11, 2025 SHS Girls State Soccer, Middleton, ID October 22-24, 2025 SHS Band, Orchestra, Choir, Nampa, ID February 4-7, 2026 IFHS State Swim Boise, ID November 6-8, 2025 IFHS State Cross Country, Lewiston, ID Oct 30 - Nov 1, 2025 IFHS Girls State Soccer, Middleton, ID October 23-25, 2025 IFHS Boys State Soccer, Nampa, ID October 23-25, 2025 IFHS Volleyball State, Boise, ID Oct 29-Nov 1, 2025 IFHS State Golf Boise, ID October 9-11, 2025 H. Approval of Consent Agenda Chairwoman Radcliffe requested a motion to approve the Consent Agenda 4A through 4G. Trustee Haacke makes a motion to approve Consent Agenda 4A through 4G. 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. Emergency Closure for Skyline High School, Eagle Rock Middle School, and Ethel Boyes Elementary on 9/25/2025 Superintendent recommends approval of the Emergency Closure for Skyline High School, Eagle Rock Middle School, and Ethel Boyes Elementary on September 25, 2025. Trustee Wilson makes a motion to approve the Emergency Closure for Skyline High School, Eagle Rock Middle School, and Ethel Boyes Elementary on 9/25/2025 due to a gun threat. Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks B. Mountain View Hospital Athletic Trainer Agreement 2026-2027 Superintendent recommends approval of the Mountain View Hospital Athletic Trainer Agreement 2026-2027. Trustee Haacke makes a motion to approve the Mountain View Hospital Athletic Trainer Agreement 2026-2027, with the provisions of an updated exclusivity clause. Motion by Paul Haacke, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks C. School Calendar Recommendations for SY 2028-2029 Discussion if a survey was supposed to go out. Supt LaOrange states a survey went out last year and this is just an approval for a calendar with basic framework. The Board discusses the results of the last survey and choosing a calendar that meets the needs of the last survey. Superintendent recommends approval of the School Calendar Recommendations for SY 2028-2029, as presented. Trustee Haacke makes a motion to approve the School Calendar Recommendations Option B for SY 2028-2029, as presented. Motion by Paul Haacke, second by Shay Ricks.Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks 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 7:22pm. Motion by Larry Wilson, second by Shay Ricks. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood, Shay Ricks