HomeMy WebLinkAbout2008-04-25 Board Minutes
Board Meeting Minutes – April 25, 2008
BOARD OF TRUSTEES
Idaho Falls School District No. 91
Board Work Session Meeting Minutes
April 25, 2008
District Office Board Room
12:00 PM
Present from the Board of Trustees: Present from the Administration:
Jerry Wixom, Chairman George Boland, Superintendent
Mary Ann Smith Guy Wangsgard, Director of Business Operations
Ernest Jensen Gail Rochelle, Director of Secondary Education
David Lent Karla LaOrange, Director of Elementary Education
Cindy Ozaki – via conference phone Caroline Meagher, Recording Secretary
Chairman Jerry Wixom called the board meeting to order.
The Pledge of Allegiance was led by Jerry Wixom.
I. ADOPTION OF THE AGENDA:
David Lent motioned to amend the agenda and add an Executive Session. Mary Ann Smith seconded
the motion.
Ernest Jensen motioned to approve the agenda as amended. Mary Ann Smith seconded the motion.
Motion Passed.
II. ACTION ITEM:
Design Build and Energy Performance Contract:
Dana Wood, Director of Operations led the discussion to again review the Design Build and Energy
Performance Contract with Trane. Jim Knutson of Trane, Attorney Geoffrey McConnell, representing
District 91, and Trane Attorney Jay Kop, all joined the meeting through a conference call. The district
received a final copy of the contract from Attorney Geoffrey McConnell. The Trane team had input
on some of the changes. The two teams were able to determine minor changes that suited both
teams. It was agreed that Geoffrey McConnell would make these changes and send the contract to
George Boland, Superintendent.
Ernest Jensen motioned to accept the contract with the proposed terms and authorized the
Superintendent, George Boland, to sign the contract with Trane on behalf of the Board of Trustees.
Cindy Ozaki seconded the motion. Five Aye votes. Motion Passed.
Mary Ann Smith motioned to enter Executive Session. David Lent seconded the motion. Motion
passed.
III. EXECUTIVE SESSION:
David Lent motioned to suspend student 2007-08-D.
Mary Ann Smith seconded the motion. Motion passed.
Ernest Jensen motioned to adjourn.
Mary Ann Smith seconded the motion. Motion passed.
Meeting adjourned.