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HomeMy WebLinkAbout2021_01_05 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\] WEBEX VIDEO STREAM FROM THE SCHOOL DISTRICT WEBSITE HTTPS://BIT.LY/3OFRC96 DISTRICT OFFICE BOARD ROOM 690 JOHN ADAMS PARKWAY IDAHO FALLS, ID 12:00 P.M. -- TUESDAY, JANUARY 5, 2021 Present from the Board of Trustees: Present from the Administration: Lara Hill, Chair George Boland, Superintendent Hillary Radcliffe, Vice Chair Dan Keck Assist Supt Secondary Education Larry Wilson, Treasurer Carrie Smith, Director of HR & Finance Paul Haacke, Clerk Brandi Moreno, Recording Clerk Elizabeth Cogliati, Trustee – via WebEx Margaret Wimborne, Director of Communication & Community Engagement – via WebEx Guests: Misty Swanson, Chief Deputy ISBA – via WebEx Chairman Hill called the meeting to order at 12:00 PM. ADOPT AGENDA Trustee Radcliffe made a motion to adopt the agenda as presented. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. ACTION ITEM a. High School Plan for Governor’s Orders on Gatherings and Spectators Superintendent Boland reviewed the revised Governor’s Stage 2 Healthy Order with the board including limits on spectators at athletic events. Trustee Wilson made a motion to approve the OSBE resolution and assurance of the new Stage 2 Healthy Order, High School Athletic Plan for Governor’s Orders on Gatherings and Spectators as presented. Trustee Radcliffe provided the second. No further discussion. Motion carried 5 ayes, 0 nays. b. Establish a Superintendent Search Publication The Board of Trustees reviewed two Superintendent Search publication drafts provided by Misty Swanson, Chief Deputy ISBA and a hand out provided by Carrie Smith, Director of HR & Finance comparing several Idaho school districts’ current Superintendent salaries. Trustee Haacke made a motion to set the salary range on the Superintendent Search Publication at $140,000 - $160,000 annually. Trustee Wilson provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Discussion included next steps with the Superintendent Search. Trustee Haacke made a motion to adjourn. Trustee Radcliffe provided the second. Motion carried 5 ayes, 0 nays. Meeting adjourned at 12:31 PM. 01/05/2021 D91 Board Minutes Page 1 of 1