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HomeMy WebLinkAbout04-14-2025 Minutes Special Board Meeting Executive SessionDr. Scott Woolstenhulme, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 557-6800  www.d93schools.org Board of Trustees  Paul Jenkins  Carissa Coats  Randy Smith  Mindy Clayton  Richard Hess Bonneville Joint School District No. 93 is an Equal Opportunity Employer Amended Executive Session / Special Meeting Monday, April 14, 2025, 1:30 PM Mountain District Office 3497 N Ammon Rd Idaho Falls, ID 83401 I. Chairman Jenkins called the meeting to order at 1:34 p.m. II. Roll Call Carissa Coats Present via Zoom Randy Smith Present via Zoom Mindy Clayton Present via Zoom Richard Hess Present via Zoom Paul Jenkins Present III. Amend the Agenda (Action Item) A Board Member moves that the board pursuant to Idaho Code §74-204(4)(a) Amend the Agenda for this meeting as follows: To add: An Executive Session to consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code To add: Crisis Team Response to Student Deaths to the Executive Session. This information was received today and is time sensitive. Motion: To amend the agenda as presented. This motion, made by Mindy Clayton and seconded by Carissa Coats, Passed. IV. Approve the Amended Agenda (Action Item) Motion: To approve the amended agenda. This motion, made by Carissa Coats and seconded by Randy Smith, Passed. V. Executive Session (Action Item) The Board will enter into an Executive Session pursuant to Idaho Code 74-206 (1)(d) to consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. The Executive Session will be closed to the public as permitted by law. Motion: To enter Executive Session. This motion, made by Carissa Coats and seconded by Mindy Clayton, Passed. Roll Call Vote Carissa Coats Yes Randy Smith Yes Mindy Clayton Yes Richard Hess Yes Paul Jenkins Yes The Board entered the Executive session at 1:36 p.m. V.A. Crisis Team Response to Student Deaths The Board and the Executive Team reviewed the response of the Crisis Team to recent student deaths. V.B. Close Executive Session (Action Item) Motion: To close Executive Session. This motion, made by Richard Hess and seconded by Carissa Coats, Passed. VI. Opening Board Business VI.A. Chairman Jenkins welcomed any visitors and Delegations VII. Public Input: Pursuant to Board Policy #4105 Public Participation in Board Meetings, The Board will accept public input on any item listed on tonight's agenda. State law prohibits comments on matters not on the agenda. Public input will be heard at the start of each agenda section and before any action is taken. Please limit comments to three minutes to allow everyone who desires the opportunity to participate. The Board will listen but will not engage in discussion, though members may ask clarifying questions. There was no one who signed up for public input. VIII. Learning and Instruction Reports and Recommendations VIII.A. Learning and Instruction Reports and Recommendations Public Input There was no one who signed up for Learning and Instruction Reports and Recommendations public input. VIII.B. Contract to Purchase CKLA K-3 Literacy Resources (Action Item) Jason Lords, Executive Director of Learning and Instruction, presented a quote for the adoption of the CKLA literacy curriculum for grades K-3. Although the quote arrived later than hoped, the curriculum had already been approved by the committee. Lords explained that, while initial plans considered splitting the cost over several years using funds from the supplemental levy, a one-time payment allowed the district to secure a significantly better deal—reducing the total cost from over $1.1 million to $950,000 for a full seven-year license, including materials and digital access. The updated quote also removed shipping costs and included $35,000 worth of professional development at no additional charge. Approving the quote now ensures materials arrive before summer break, allowing teachers time to review them and prepare with training in August and throughout the year. Lords and Superintendent Woolstenhulme recommended moving forward with the purchase given the value and timing. Motion: To approve the contract to purchase CKLA K-3 literacy resources. This motion, made by Richard Hess and seconded by Carissa Coats, Passed. IX. Superintendent Reports and Recommendations IX.A. Update 2024-2025 District Calendar (Action Item) Superintendent Woolstenhulme proposed declaring Friday, May 9, 2025, as "Teacher and Staff Appreciation Day" and establishing it as a paid holiday for all employees. This one-time recognition was made possible by the rare circumstance of having no weather-related closures this year, allowing the district to offer the gift of time without financial impact. The goal is to express meaningful appreciation beyond the usual small tokens, such as drink cards, and give staff a long weekend. The Board would also need to approve the request for updating the 2024-2025 calendar accordingly. IX.B. Superintendent Reports and Recommendations Public Input There was no one signed up for Superintendent Reports and Recommendations public input. Motion: To adopt the resolution of the Bonneville Joint School District No. 93 Board of Trustees declaring May 9, 2025, as "District 93 Teacher and Staff Appreciation Day" and establishing it as a paid holiday. This motion also approves the updated 2024-2025 District Calendar to reflect this change. This motion, made by Carissa Coats and seconded by Randy Smith, Passed. X. Closing Board Business X.A. Adjournment (Action Item) Motion: To adjourn the meeting. This motion, made by Carissa Coats and seconded by Richard Hess, Passed. The meeting adjourned at 2:03 p.m. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________