Loading...
HomeMy WebLinkAbout2021_03_11 Board Minutes 1 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 DISTRICT OFFICE BOARD ROOM 690 JOHN ADAMS PARKWAY IDAHO FALLS, ID 3:00 P.M. -- THURSDAY, MARCH 11, 2021 Present from the Board of Trustees: Present from the Administration: Lara Hill, Chair George Boland, Superintendent Hillary Radcliffe, Vice Chair Tito Paredes, Director of Information Technology Larry Wilson, Treasurer Brandi Moreno, Recording Clerk Paul Haacke, Clerk Elizabeth Cogliati, Trustee Guests: Karen Echeverria, Executive Director ISBA Krissy LaMont, Leadership Development Director ISBA Chairman Hill called the meeting to order at 3:01 PM and asked for a motion to adopt the agenda. Trustee Radcliffe made a motion to adopt the agenda. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. At 3:02 PM Chairman Hill called for a motion to go into Executive Session. Trustee Wilson made a motion to go into Executive Session pursuant to Idaho Code, Section 74-206 (1)(a). Trustee Haacke provided the second. A roll call vote was taken Elizabeth Cogliati – yes Paul Haacke – yes Lara Hill – yes Hillary Radcliffe – yes Larry Wilson – yes EXECUTIVE SESSION Karen Echeverria, Executive Director ISBA, Krissy LaMont, Leadership Development Director ISBA and the Board of Trustees met in Executive Session to interview Candidates for the position of Superintendent and held discussions of the Superintendent Candidates. ACTION ITEM a. Determine Superintendent Finalists At 5:21 pm Chairman Hill welcomed everyone and thanked all the very talented and qualified candidates they have been able to interview during this process and stated we must make a very difficult decision and move forward in our process, she asked for a motion to move a candidate forward. Trustee Wilson made a motion to move forward with Eric Pingrey as a candidate finalist. Trustee Wilson stated Eric Pingrey has extensive knowledge, experience, and success with High Reliability Schools and has taken a school district and community from a point where they were when he took over the school district, to a very successful school district and community today. Trustee Radcliffe provided the second. No further discussion. Motion carried 5 ayes, 0 nays. 03/11/2021 D91 Board Minutes Page 1 of 2 Trustee Haacke made a motion to move forward with Dr. James Shank as a candidate finalist. Trustee Haacke stated Dr. Shank has a proven track record, he is familiar with Idaho as a Superintendent, he has gathered experience outside of Idaho, he has been in similar situations that Idaho Falls School District 91 is in today and through the interviews and reference checks, he has been successful in navigating through those situations. Trustee Haacke stated Dr. Shank feels that his job 1 is to make sure there is a caring teacher in every classroom, he is focused on making sure to take care of teachers, administration, and students, he is proactive in public outreach and working with the community, and finally he was impressed with his approach. Chairman Cogliati provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Chairman Hill called for a motion for any further nominations. No further nominations. Karen Echeverria, Executive Director ISBA stated next steps will be to finalize the Finalist schedule or the board can make a motion for Karen to work with district staff to finalize the schedule and then submit it to the board. Trustee Radcliffe made a motion to allow ISBA to work directly with district staff to coordinate final steps with meet-n-greets, final interviews, and site tours. Trustee Haacke provided the second. Motion carried 5 ayes 0 nays. Trustee Cogliati made a motion to adjourn. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. Meeting adjourned at 5:26 PM. 03/11/2021 D91 Board Minutes Page 2 of 2