HomeMy WebLinkAbout2015_04_15 Board Minutes
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES – BOARD MEETING
DISTRICT OFFICE – 6:30 P.M.
690 JOHN ADAMS PARKWAY
WEDNESDAY, APRIL 15, 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 6:40 PM.
ADOPT AGENDA
Trustee Lent made a motion to adopt the agenda. Trustee Haws provided the second. Motion carried 4 ayes, 0 nays.
Chairman Burtenshaw called for a motion to convene in Executive Session. Trustee Lent 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 – n/a (arrived later)
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 4/15/2015 Page 1 of 1