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HomeMy WebLinkAbout2021_05_04 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – BOARD WORK SESSION DISTRICT OFFICE BOARD ROOM 690 JOHN ADAMS PARKWAY IDAHO FALLS, ID 4:00 PM TUESDAY, MAY 4, 2021 Present from the Board of Trustees: Present from the Administration: Lara Hill, Chair George Boland, Superintendent Hillary Radcliffe, Vice Chair Carrie Smith, Director HR & Finance Larry Wilson, Treasurer Tito Paredes, Director of Information Technology Paul Haacke, Clerk Brandi Moreno, Recording Clerk Elizabeth Cogliati, Trustee Present Virtually from the Administration: Present from IFEA: Margaret Wimborne, Director of Communications & Julie Nawrocki, President Elect Community Engagement Caroline Walline Guests: Present Virtually from IFEA: Dr. James Shank Angela Gillman, President Chairman Lara Hill, called the meeting to order at 4:00 p.m. Trustee Radcliffe made a motion to adopt the agenda. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. WORK SESSION a. Board Goals Chairman Hill requested trustees discuss key time frames and key points for setting board goals. Discussion included superintendent evaluation process and format, High Reliability Schools (HRS), board training, communication and community engagement, and facilities. It was discussed to continue working through board goals during the next Board Work Session on May 25, 2021. ACTION ITEMS a. Approve Purchase over $50,000 i. 2011 International 7400 sander/plow truck Trustee Wilson made a motion to approve the purchase of a 2011 International 7400 sander/plow truck. Trustee Cogliati provided the second. Motion carried 5 ayes, 0 nays. Trustee Haacke made a motion to adjourn. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. The meeting adjourned at 5:06 PM. 05/04/2021 D91 Board Minutes Page 1 of 1