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HomeMy WebLinkAbout2015_04_07 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – BOARD MEETING DISTRICT OFFICE – 6:30 P.M. 690 JOHN ADAMS PARKWAY TUESDAY, APRIL 7, 2015 Present from the Board of Trustees: Lisa Burtenshaw, Chair Dave Lent, Vice Chair Deidre Warden, Treasurer Larry Haws – Clerk Bryan Zollinger, Trustee Debbie Wilkie, Recording Clerk Chairman Burtenshaw called the meeting to order at 7:03 PM. ADOPT AGENDA Trustee Lent made a motion to adopt the agenda. Trustee Warden provided the second. Motion carried 5 ayes, 0 nays. Chairman Burtenshaw called for a motion to convene in Executive Session. Trustee Warden made a motion to go into Executive Session pursuant to Idaho Code §67-2345 (1) (b) Personnel. Trustee Haws provided the second. A roll call vote was taken: Lisa Burtenshaw – yes Dave Lent – yes Deidre Warden – yes Larry Haws – yes Bryan Zollinger - yes EXECUTIVE SESSION The Board of Trustees and Marvin Smith, Legal Counsel, met in Executive Session per Idaho Code, §67-2345 (1) (b) regarding a personnel matter. Trustee Warden made a motion to return to Open Session at 8:45 PM. Trustee Zollinger provided the second. Motion carried 5 ayes, 0 nays. Trustee Haws made a motion to adjourn. Trustee Lent provided the second. Motion carried 5 ayes, 0 nays. Meeting adjourned at 8:45 PM. D91 Board Minutes 4/7/2015 Page 1 of 1