Loading...
HomeMy WebLinkAbout11-04-2020 Minutes Regular MeetingDr. Scott Woolstenhulme, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 557-6800  www.d93schools.org Board of Trustees  Amy Landers  Chad Dance  Greg Calder  Paul Jenkins  Scott Lynch Bonneville Joint School District No. 93 is an Equal Opportunity Employer Regular Meeting November 4, 2020 7:00 PM Bonneville HS/Little Theater 3165 E Iona Road Idaho Falls, ID 83401 I. Pledge of Allegiance was led by Amy Landers. II. Prayer was offered by Scott Lynch. III. Call to Order Chairman Amy Landers called the meeting to order at 7:02 p.m. IV. Roll Call Chad Dance excused; arrived 7:58 p.m. Greg Calder via Zoom Paul Jenkins via Zoom Scott Lynch present Amy Landers present V. Welcoming of Delegates and Visitors Others in attendance were Superintendent Dr. Scott Woolstenhulme, Chief Financial/Operations Officer Guy Wangsgard, Executive Director of Instruction & Learning Jason Lords, Executive Director of Personnel & Planning Heath Jackson joined via Zoom, Director of Maintenance & Operations John Pymm, Director of Safe Schools & Technology Gordon Howard, Community Relations and Communications Phil Campbell, D93News Samantha Williams, Assistant Principals Craig Miller, Trent Dabell, Ben Parker, and Board Clerk Mary Hansen. Chairman Landers stated that due to their sensitive nature, complaints about personnel or an individual student must be submitted in accordance to Board Policy 4112 Uniform Grievance. Grievance forms (4112F1) found on the District’s home webpage www.d93schools.org under School Board tab – Board Policies. VI. Action Items A. Amend/Approve the Agenda MOTION: Scott Lynch moved to approve the Agenda. Greg Calder seconded. Motion carried. B. Actions from Executive Session 1. Black Canyon MS Principal Recommendation Dr. Scott Woolstenhulme recommended Craig Miller as Black Canyon MS Principal. The position was posted internally and there were two strong candidates, each with their unique qualities. Mr. Miller has worked in four of the district’s six high schools and comes with experience in opening new schools. MOTION: Paul Jenkins moved to accept recommendation for Craig Miller as Black Canyon MS Principal. Scott Lynch seconded. Motion carried. Mr. Miller expressed his appreciation to the Board and district admin and is excited for this opportunity. 2. Student 21-C Discipline 2 Jason Lords reccomend to expel student 21-C for one year without a hearing and to conditionly readmit student 21-C to rocky Mountain MS. MOTION: Greg Calder moved to expel Student 21-C without a hearing for one year and to conditionally readmit Student 21-C to Rocky Mountain MS as presented. Scott Lynch seconded. Motion carried. C. Consent Calendar Chairman Landers asked if any Board Member would like to remove any item from the Consent Calendar to the Regular Agenda. Hearing none, she asked if any Board Member had any questions with regard to the Consent Calendar and asked for a motion to approve the Consent Calendar. MOTION: Scott Lynch moved to approve the Consent Calendar. Greg Calder seconded. Motion carried. 1. Minutes of Previous Meetings Minutes Executive Session 10-14-2020 Minutes Regular Meeting 10-14-2020 Minutes Special Meeting_Work Session 10-28-2020 2. Financial a. Accounts Payable $9,520,965.67 b. Capital Construction Projects Report c. Surplus Items Tiebreaker Elementary District Surplus Child Nutrition Surplus 3. Employees a. Conditional Employment b. Transfers c. Stipends d. Resignations and Terminations e. Retirements f. Release of Contract 4. Students a. Early Graduation Requests b. Club Requests Bonneville Online HS 20-21 Clubs Lincoln HS Clubs 20-21 Rocky Mtn MS - Live Action Role Playing (LARPing) Panthers Club (new) Thunder Ridge HS Club List 20-21 Updated Thunder Ridge - French Club (new) VII. Public Input: Pursuant to Board Policy #4105 Public Participation in Board Meetings Public Input shall be held to a maximum of 1 hour and will provide an opportunity for any Board Member, administrator, staff member, student, or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to three (3) minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such an item at a subsequent meeting. Read by Board Clerk Amy Briggs, Ammon,ID: Ms. Briggs expressed her appreciation to the Board and Administration for keeping schools open during the pandemic. VIII. Action Items A. Proposed Policy for 30-day Review (first reading) 1. 1120 Taking Office 1120P Oath of Office Procedure Dr. Scott Woolstenhulme presented policy for 30 day review. This policy has been revised per ISBA required update and to current pratice. MOTION: Scott Lynch moved to post policy 1120 Taking Office presented for 30-day review. Paul Jenkins seconded. Motion carried. 3 2. 3004 Immunization Requirements 3004E1 Idaho State Guide to School Immunization 3004E2 Summary of Immunization Requirements 3004E3 Children Will Not Be Enrolled 3004F1 Idaho School Immunization Exemption 3004F2 Conditional Admission Form 3004F3 Letter to Parents Jason Lords presented policy 3004 Immunization Requirements for 30 day review. This policy has been revised in accordance with the Food and Drug Administration immunization schedules. Changes include adding senior student required immunization and information relating to a waiver for exemption from immunization. Our policy forms are state forms that have been updated. MOTION: Scott Lynch moved to post policy 3004 Immunization Requirements presented for 30-day review. Paul Jenkins seconded. Motion carried. 3. 6155 Superintendent Evaluation 6155F Superintendent Evaluation Form 6155F2 Certification of Evaluation Meeting with the Superintendent 6155F3 Superintendent Summative Evaluation Form Chairman Landers presented policy 6155 Superintendent Evaluation for 30-day review. Due to change in school board elections now being held in November (per Idaho Code 33-503), this policy has been updated for current and future use in evaluating the superintendent. MOTION: Scott Lynch moved to post policy 6155 Superintendent Evaluation presented for 30-day review. Greg Calder seconded. Motion carried. B. 2700 Graduation Requirements 2700P1 Comprehensive High School Graduation Requirements Procedures 2700P2 Alternative-Specialty High School Graduation Requirements Procedure Jason Lords presented revisions to graduation requirements to current practice, including senior project and credits required to graduate. The state requires a minimum of 48 credits and the district, 60 credits. There are specific graduation requirement procedures for comprehensive high schools (Hillcrest, Bonneville and Thunder Ridge) and alternative speciality high schools (Lincoln HS, Technical Careers HS, Bonneville Onine HS). MOTION: Greg Calder moved to approve 2700 Graduation Requirements procudures as presented. Paul Jenkins seconded. Motion carried. C. Reopening Plan Revisions Dr. Scott Woolstenhulme presented revisions to reopening plan. The district is required by Idaho Code to follow the guidelines of our local health department and Idaho Code 33-512(7) “to exclude from school, pupils with contagious or infectious diseases.” Phase 3 revisions focus on specific online and instructional days for all students as long as key operations can remain in place: transportation, child nutrition and classroom instruction. The district could enter into Phase 3 with high percentage of staff absenteeism, substitute shortage and/or cancellation of bus routes. If mandatory social distancing is ordered by the health department, an alternate day schedule will be implemented. Mandatory quarantine is in place for those staff or students with positive test results, been exposed by close contact with infectious person, or develop symtoms of COVID -19. Quarantined persons can return to work or school as determined by the public health department. Per the governor’s order, large gatherings are to be limited to 50 persons; sport participants will be limited to those “necessary for the competition to occur” and spectators limited to two family members per sport player. Cheer and band groups are not permitted to participate in sporting events. The same guidelines apply to opponents. Dr. Woolstenhulme stated that through funding from the Governor, public health has made rapid testing for COVID available to staff members of school districts. He urged all staff and students to stay home if showing any COVID symptoms. MOTION: Paul Jenkins moved to approve District 93 Reopening Plan Revison 2 as presented. Greg Calder seconded. Discussion: Board members were concerned about quarantining healthy students, parents wanting their students to be at school, and how it is affecting grades and learning. Dr. Woolstenhulme stated mask wearing has been well received. Motion carried. IX. Call for Agenda Items for Upcoming Meetings Superintendent Evaluation – Executive Session will be scheduled on December 9th and December 16th to complete the evaluation process. ISBA Annual Virtual Convention - November 9-12, 2020 - PLC Building Region 6 Meeting - Monday, November 9, 2020 - PLC Building - 2:30-3:45 p.m. 4 Work Session - Monday, November 9, 2020 - PLC Building - 3:30-7:00 p.m. Work Session - Wednesday, November 18, 2020 - Sandcreek MS - 11:30 a.m. Thanksgiving Break - November 23-27, 2020 - NO School Regular Meeting - Wednesday, December 9, 2020 - BHS Little Theater - 7:00 p.m Work Session - Wednesday, December 16, 2020 – PLC Building - 11:30 a.m. Winter Break - December 21, 2020-January 1, 2021 - NO School X. Adjournment Chairman Landers adjourned the meeting at 8:30 p.m. MOTION: Chad Dance moved to adjourn. Scott Lynch seconded. Motion carried. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________