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HomeMy WebLinkAbout2012_11_02 BoardMinutes IDAHO FALLS SCHOOL DISTRICT 91 BOARD OF TRUSTEES – SPECIAL BOARD MEETING DISTRICT OFFICE BOARD ROOM – 12:00 P. M. 690 JOHN ADAMS PARKWAY NOVEMBER 2, 2012 Present from D91 Board of Trustees: Present from D91 Administration: Dave Lent, Chairman Superintendent George Boland Lisa Burtenshaw, Vice Chair Margaret Wimborne, Communications & Community Engagement Deidre Warden, Treasurer Debbie Wilkie, Recording Clerk Larry Haws, Clerk Brian Hillman, Trustee Chairman Lent called the meeting to order at 12:15 PM. ADOPT AGENDA Trustee Deidre Warden made a motion to adopt the agenda as presented. Trustee Larry Haws provided the second. Motion carried 5 ayes, 0 nays. WORK SESSION a.Idaho School Board Association Presentation Planning The Board, with Superintendent Boland and Margaret Wimborne, met to continue planning the presentation that board members are giving at the Annual Conference of the Idaho School Board Association on November 14-16, 2012 in Boise. It was proposed that the board meet again to finalize the presentation. Debbie will send a th calendar invitation for a time on Friday, November 9. Trustee Lisa Burtenshaw moved to adjourn. Trustee Deidre Warden provided the second. Meeting adjourned at 2:06 PM. 11/02/2012 District 91 Special Board Meeting Minutes Page 1 of 1