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HomeMy WebLinkAbout2021_04_08 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\] DISTRICT OFFICE BOARD ROOM 690 JOHN ADAMS PARKWAY IDAHO FALLS, ID 8:30 A.M. -- THURSDAY, APRIL 8, 2021 Present from the Board of Trustees: Present from the Administration: Lara Hill, Chair George Boland, Superintendent Hillary Radcliffe, Vice Chair Margaret Wimborne, Director of Communication Larry Wilson, Treasurer & Community Engagement Paul Haacke, Clerk Brandi Moreno, Recording Clerk Elizabeth Cogliati, Trustee Guests: Dr. James Shank Misty Swanson, Chief Deputy ISBA Chairman Hill called the meeting to order at 8:30 AM 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 8:31 AM 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 Radcliffe 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 Misty Swanson, Chief Deputy ISBA and the Board of Trustees met in Executive Session to interview Dr. James Shank and discuss superintendent candidates’ qualifications. ACTION ITEM At 11:08 AM Chairman Hill welcomed everyone back and commented how everyone appreciates Dr. Shank coming back in to meet with the board of trustees today. It was nice to have an open, candid discussion to answer questions. Each Trustee made a statement of appreciation including Dr. Shank’s commitment to the focus of student education, community involvement and outreach, recognizing the importance of the CTE programs, commitment to all students including special education students, High Reliability Schools and it’s culture in our district, collaboratively working with teachers and staff, transparency, and finally making regular school event and site visits allowing staff and parents the opportunity to visit with him. a. Possible Next Steps Forward Trustee Wilson made a motion to extend an offer to hire Dr. Jim Shank as Superintendent of Idaho Falls School District 91. Trustee Haacke provided the second. Trustees added comments how Dr. 04/08/2021 D91 Board Minutes Page 1 of 2 Shank has been in our district before, he has gained more experience in other districts, and he will serve our community well. Motion carried 5 ayes, 0 nays. Trustee Radcliffe made a motion to appoint Lara Hill as the designee to negotiate the contract terms with Dr. Shank. Elizabeth Cogliati provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Trustee Haacke made a motion to adjourn. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. Meeting adjourned at 11:17 AM. 04/08/2021 D91 Board Minutes Page 2 of 2