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HomeMy WebLinkAbout2014_06_04 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING IDAHO FALLS HIGH SCHOOL, ROOM 132 – 6:45 P.M. 601 S. HOLMES AVE JUNE 4, 2014 Present from the Board of Trustees: Present from the Administration: Lisa Burtenshaw, Chair George Boland, Superintendent Dave Lent, Vice Chair Lisa Sherick, Assistant Superintendent Deidre Warden, Treasurer Trina Caudle, Assistant Superintendent Larry Haws, Clerk Carrie Smith, Director of HR & Finance Brian Hillman, Trustee Debbie Wilkie, Recording Clerk Chairman Burtenshaw called the meeting to order at 6:52 p.m. Trustee Warden made a motion adopt the agenda as presented. Trustee Haws provided the second. Motion carried 5 ayes, 0 nays. ACTION ITEM: I.Negotiated Master Contract Ratification Carrie Smith provided handouts and gave an overview of the changes negotiated between the teacher’s organization and the Board of Trustees for the 2014-2015 contract year. The tentative agreement was ratified by the teacher’s organization at a meeting held on Tuesday, June 3 2014 at Taylorview Middle School. A discussion was held. Trustee Lent made a motion to accept the Negotiated Master Contract as presented. Trustee Haws provided the second. Motion carried 5 ayes, 0 nays. II.Executive Session – \[IDAHO CODE §67-2345 (1) (b) Personnel\] Superintendent Boland stated there was no need for Executive Session. Trustee Zollinger made a motion to adjourn. Trustee Warden provided the second. Meeting adjourned at 7:15 p.m. 06/04/2014 D91 Board Minutes Page 1 of 1