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HomeMy WebLinkAbout2021_04_09 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 3:00 P.M. – FRIDAY, APRIL 9, 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 - Recording Paul Haacke, Clerk Elizabeth Cogliati, Trustee Chairman Hill called the meeting to order at 3:00 PM and asked for a motion to adopt the agenda. Trustee Radcliffe made a motion to adopt the agenda. Trustee Cogliati 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 Haacke 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 Superintendent George Boland and the Board of Trustees met in Executive Session to discuss the superintendent contract terms. ACTION ITEM At 3:32 PM Chairman Hill thanked everyone and asked for a motion for action item a. a. Approval of Superintendent Contract Terms Trustee Haacke made a motion to offer Dr. Jim Shank a contract to serve as Superintendent of Idaho Falls School District 91 with a three-year term at a salary of $150,000.00 annually with benefits as specified in the addendum. Trustee Radcliffe provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Chairman Hill extended a very warm welcome to Dr. Jim Shank to Idaho Falls School District 91 and thanked Brandi Moreno for jumping in and scheduling all the many meetings, the IT Department, Justin Hurley, Tito Paredes, and Austin Cox for keeping us connected, the staff of ISBA for assisting in this process and Margaret Wimborne for keeping the public informed. She thanked all the district administrators, principals, teachers, and staff for sharing their input and ideas and stated we are grateful for everything they do for us and the students of the district. She thanked the parents and patrons who shared their thoughts with the board. She thanked her fellow board of trustees for all the many hours spent in this room and other rooms away from 04/09/2021 D91 Board Minutes Page 1 of 2 their jobs and families, she truly appreciates them and finally she thanked Superintendent George Boland for his unwavering dedication to the education of our students, and stated we are grateful for the many years and the impact he has made on the district. Thank you all for being D91 Proud. Trustee Radcliffe made a motion to adjourn. Trustee Cogliati provided the second. Motion carried 5 ayes, 0 nays. Meeting adjourned at 3:35 PM. 04/09/2021 D91 Board Minutes Page 2 of 2