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July 5Th, 2017 Office of the State Board of Education Len B. Jordan Building 650 W State Street, 3Rd Floor Boise, Idaho Teleconf

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July 5Th, 2017 Office of the State Board of Education Len B. Jordan Building 650 W State Street, 3Rd Floor Boise, Idaho Teleconf July 5th, 2017 Office of the State Board of Education Len B. Jordan Building 650 W State Street, 3rd Floor Boise, Idaho Teleconference Number: (877) 820-7829 Public Participant Code: 9096313 Wednesday, July 5th, 2017, 3:30 pm, Mountain Time PLANNING, POLICY AND GOVERNMENTAL AFFAIRS 1. College of Eastern Idaho Board of Trustee Appointments INSTRUCTION, RESEARCH AND STUDENT AFFAIRS 2. College of Eastern Idaho Program Approval – Associates Degree STATE BOARD OF EDUCATION 650 W. State Street • P. O. Box 83720 • Boise, ID 83720-0037 208/334-2270 • FAX: 208/334-2632 www.boardofed.idaho.gov PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 COLLEGE OF EASTERN IDAHO SUBJECT Trustee Appointments REFERENCE June 2016 Board approved trustee zones for College of Southern Idaho, College of Western Idaho, and North Idaho College. January 2017 Board approved resolution recommending the formation of a community college district located in eastern Idaho, consisting of Bonneville County and known as the College of Eastern Idaho. June 2017 Board approved the trustee zones for the College of Eastern Idaho APPLICABLE STATUTE, RULE, OR POLICY Sections 33-2106, Idaho Code BACKGROUND/DISCUSSION Bonneville County Commissioners certified the May 16th election results approving the formation of the community college district in eastern Idaho on May 23rd, 2017. Pursuant to Section 33-2106, Idaho Code, immediately following the establishment of a new community college district, the State Board of Education is required to divide the district into five trustee zones and appoint one member per zone to the new board of trustees. The new members serve until the election of their successors. At the first election of trustees after the creation of a district, two serve for terms of two (2) years each, and three (3) serve for terms of four (4) year each. Thereafter the successors are elected for terms of four (4) years. Elections of trustees of community college districts are biennial in even-numbered years. On May 31, 2017, the Board issued a public call for candidates to serve on the first College of Eastern Idaho Board of Trustees. Cover letters and résumés of interested applicants were collected through June 23, 2017. Fifty-four individuals applied. The distribution of candidates by trustee zone is as follows: Trustee Zone 1 6 Trustee Zone 2 9 Trustee Zone 3 11 Trustee Zone 4 10 Trustee Zone 5 18 PPGA TAB 1 Page 1 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 At the June 2017 Board meeting a subcommittee consisting of Board members Atchley, Hill and Westerberg was formed to review the candidates for the College of Eastern Idaho Board of Trustees and bring forward a recommendation to the full Board. The subcommittee considered candidates based on four (4) criteria: 1. Involvement in and support for the overall effort to approve the College of Eastern Idaho. 2. History of public service. 3. Ensuring that the membership of the new Board of Trustees is diverse and representative of the community. 4. Links to regional business and industry. The recommendations submitted by the Board subcommittee are contained in the following motions. IMPACT Appointment of the initial Board of Trustees will allow the College of Eastern Idaho to be established and determine initial decision points, such as, setting the tax rate, hiring a President, setting an annual budget and beginning course offerings for the Fall 2017 semester. ATTACHMENTS Attachment 1 – Candidate List by Zone Page 5 Attachment 2 – Candidate Distribution by Zone Map Page 6 Attachment 2 – Trustee Zone 1 Candidates Page 7 Attachment 3 – Trustee Zone 2 Candidates Page 34 Attachment 4 – Trustee Zone 3 Candidates Page 71 Attachment 5 – Trustee Zone 4 Candidates Page 122 Attachment 6 – Trustee Zone 5 Candidates Page 164 STAFF COMMENTS AND RECOMMENDATIONS Following the appointment of the initial Board of Trustees, Board staff will initiate discussions regarding the development of a memorandum of operations for coordination of resources and services for the initial year (FY 2018) that both the College of Eastern Idaho and Eastern Idaho Technical College as well as planning for the transition of course offerings from Eastern Idaho Technical College to the College of Eastern Idaho. BOARD ACTION I move to appoint Stephanie Mickelsen as the College of Eastern Idaho Trustee for Zone 1, effective immediately. Moved by __________ Seconded by __________ Carried Yes _____ No _____ PPGA TAB 1 Page 2 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 I move to appoint Calvin Ozaki as the College of Eastern Idaho Trustee for Zone 2, effective immediately. Moved by __________ Seconded by __________ Carried Yes _____ No _____ I move to appoint Park Price as the College of Eastern Trustee for Zone 3, effective immediately. Moved by __________ Seconded by __________ Carried Yes _____ No _____ I move to appoint Craig Miller as the College of Eastern Idaho Trustee for Zone 4, effective immediately. Moved by __________ Seconded by __________ Carried Yes _____ No _____ I move to appoint Carrie Scheid as the College of Eastern Idaho Trustee for Zone 5, effective immediately. Moved by __________ Seconded by __________ Carried Yes _____ No _____ PPGA TAB 1 Page 3 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 THIS PAGE INTENTIONALLY LEFT BLANK PPGA TAB 1 Page 4 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 Candidate List by Zone NAME ZONE NAME ZONE Lent, David 1 Armstrong, Michael 5 Marshall, Gary 1 Cannon, Rusty 5 Martineau, Randy 1 England, Miles 5 Meldrum, Jason 1 Inama, Albert 5 Mickelsen, Stephanie 1 Kohler, Jay 5 Sehlke, Gerald 1 McDaniel, David 5 Kerns, David 2 Melbihess, Carlo 5 Leibert, Karen 2 Nelson, Kip 5 Lightheart, Janet 2 Nelson, Margaret 5 O’Brien, Cheryl 2 Parry, Sharon 5 Ohman, John 2 Peters, Ann Marie 5 Ozaki, Calvin 2 Piippo, Ken 5 Piet, Steve 2 Pollard, Herb 5 Trench, Chani 2 Scheid, Carrie 5 Voilleque, Anne 2 Smith, Marvin 5 Casper, Shanna 3 Wheeler, Josh 5 Cooper, Kristy 3 Williams, James 5 Davidson, Brian 3 Woodford, Ed 5 Foster, Julie 3 Groberg, Joseph 3 Medema, Heather 3 Parsons, Jeff 3 Price, Park 3 Prigge, G 3 Stratton, Michelle 3 Taylor, Kenneth 3 Bigler, Amber 4 Brumfield, Amy 4 Flinn, John 4 Lyon, Lawrence 4 Miller, Craig 4 Myler, Denise 4 Rydalch, Ann 4 Spain, Russell 4 Thomas, Evan 4 Walker, Ben 4 PPGA TAB 1 Page 5 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 Candidate Distribution by Zone ZONE 1 ZONE 5 ZONE 4 ZONE 3 ZONE 2 PPGA TAB 1 Page 6 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 David Lent ldaho State Board of Education Dear Board Members, Thank you for the opportunity to apply for appoint as an initial board member for the newly created College of Eastern ldaho. lt is clear that the initial board will need to be experienced in governance, have the ability to come together very quickly as a board, and have the skill to effectively make critical decisionsthatwillshapethefutureofthecollege. Giventhetimeconstraintsandchallengestogetthe college up and running, I have the proven background and experience to achieve this significant task. I am a results-oriented profpssional with a unique set of skills and experience that are relevant to the tasks that will be required of th¡s board. I invite you to consider the follow aspects of my credentials. o College of Eastern ldaho: Community College Study Panel member -2016 o ldaho Falls School District #91: Board of Trustees - 2006 to present o ldaho National Laboratory - Fluor ldaho LLC: Training Programs Manager ¡ Department of Energy - Energy Facility Contractors Group (EFCG): Training Working Group Chair o Eastern ldaho Technical College: Graduate - Radiation Protection Program - 1980, ISU- 1994 I am a recognized leader in our community and in my profession, During the past 11 years as a school board member I have tak¡ng every opportunity to learn and develop the skills of governance. I served as board chair during our bond elections in which four new elementary schools were built and the new successful project-based high school, Compass Academy, was envisioned and opened. As chair of the Energy Facility Contractors Group, I lead my peer nuclear facility training managers throughout the country in collaborative initiatives that drive efficiency and effectiveness in technical training programs for the Department of Energy. During my participation in the College of Eastern ldaho Study Panel, the need for a community college in Eastern ldaho was clear and even compelling. Participating as a board member would provide another opportunity to give back to this great community and provide the link between k-12 and a highly qualified workforce. As a successful non-traditionalstudent, I clearly understand the need and value of a community college in Eastern ldaho. After reviewing this information and my resume, I hope you will agree that I have the knowledge, skills, and abilities to positively contribute to a very successful College of Eastern ldaho. Thank you for your consideration, and I look forward to hearing from you soon Sincerely, David Lent PPGA TAB 1 Page 7 PLANNING, POLICY AND GOVERNMENTAL AFFAIRS JULY 5, 2017 Davidlænt suñiltr/tRY Mr. Lent has served 11 years as an elected official on the District 91 School Board, including several years as chairman. During his time on the board, four new elementary schools were built and a successful project-based magnet high schoolwas envisioned and opened. He has education related experience at the local and state levels, having spent several years working with state legislatures on school related topics. He has served on advisory boards for programs at Eastern ldaho Technical College and ldaho State University. His professional experience includes proposal development, implementation, management, and closeout of technical projects.
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