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HomeMy WebLinkAbout2017_11_09 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\] COUER D’ALENE RESORT – 7:45 A.M. ND 115 SOUTH 2 STREET, CDA, IDAHO THURSDAY, NOVEMBER 9, 2017 Present from the Board of Trustees: Present from the Administration: Larry Haws, Vice Chair Superintendent George Boland Dave Lent Lisa Burtenshaw (via telephone) Excused: Deidre Warden, Clerk Larry S. Wilson, Treasurer Vice Chairman Larry Haws conducting, called the meeting to order at 7:50 a.m., per Idaho Code, §74-204 (2) Special Meeting. ADOPT AGENDA Trustee Lent made a motion to adopt the agenda. Trustee Burtenshaw provided the second. Motion carried 3 ayes, 0 nays. CONSENT AGENDA Trustee Lent made a motion to adopt the Consent Agenda as presented. Trustee Burtenshaw provided the second. Motion carried 3 ayes, 0 nays. Items approved include: a. October 2017 Payment of Claims $2,412,948.48 b. Hummel Architect Invoices $41,998.67 Trustee Burtenshaw made a motion to adjourn. Trustee Lent provided the second. The meeting adjourned at 7:55 AM. 11/09/2017 D91 Board Minutes Page 1 of 1