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HomeMy WebLinkAbout2016_12_06 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – SPECIAL MEETING \[IDAHO CODE, §74-204 (2)\] DISTRICT OFFICE – 5:30 P.M. 690 JOHN ADAMS PARKWAY TUESDAY, DECEMBER 6, 2016 Present from the Board of Trustees: Present from the Administration: Lisa Burtenshaw, Chair Superintendent George Boland Deidre Warden, Vice Chair (via telephone) Sarah Sanders, Director of Secondary Education Larry Haws, Treasurer Margaret Wimborne, Director of Bryan Zollinger, Clerk Communications & Community Engagement Debbie Wilkie, Recording Clerk Excused - Trustee Dave Lent Chairman Burtenshaw called the meeting to order at 5:40 pm. ADOPT AGENDA Trustee Haws made a motion to adopt the agenda. Trustee Zollinger provided the second. Motion carried 4 ayes, 0 nays. DISCUSSION Superintendent Boland reviewed a slate of questions, gathered from previous trustee interviews and the Idaho School Board Association. A discussion was held and a final list of questions compiled. Chairman Burtenshaw asked Supt. Boland to conduct the interviews this evening and board members could ask questions or provided additional information as needed. INTERVIEWS FOR ZONE 1 TRUSTEE VACANCY The following candidates were interviewed to fill the Zone 1 seat being vacated by Bryan Zollinger who is resigning to serve in the Idaho Legislature. The Zone 1 seat will be up for election again in May so whoever is appointed will have to run for election if they choose to continue serving on the board. Kristy Mickelsen Katie Anderson Terry Durrant (no show) Larry S. Wilson 12/06/2016 D91 Board Minutes Page 1 of 2 A discussion was held. Board members were asked to rank the candidates and a consensus was reached. All of those interviewed tonight were great candidates making it a tough decision stated Trustee Haws. Chairman Burtenshaw will contact Mr. Wilson to offer the position and then notify the others. The new th trustee is scheduled to be sworn in to office at the regular board meeting on December 14. ACTION ITEM a.Appoint Zone 1 Trustee Trustee Haws made a motion to appoint Larry S. Wilson as the new Zone 1 Trustee of Idaho Falls School District 91 replacing Trustee Bryan Zollinger. Trustee Zollinger provided the second. No further discussion. Motion carried 4 ayes, 0 nays. Trustee Zollinger made motion to adjourn. Trustee Haws provided the second. Motion carried 4 ayes, 0 nays. The meeting adjourned at 8:07 PM. 12/06/2016 D91 Board Minutes Page 2 of 2