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HomeMy WebLinkAbout2013_05_01 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING DISTRICT OFFICE BOARD ROOM – 5:30 P. M. 690 JOHN ADAMS PARKWAY MAY 1, 2013 Present from the Board of Trustees: Present from the Administration: Dave Lent, Chair George Boland, Superintendent Deidre Warden, Treasurer Debbie Wilkie, Recording Clerk Larry Haws, Clerk Brian Hillman, Trustee Other Attendees: Scott Marotz, D91 Legal Counsel Chairman Lent called the meeting to order at 5:30 p.m. Trustee Warden made a motion to go into Executive Session. Trustee Haws provided the second. A roll call vote was taken: Dave Lent – yes Deidre Warden – yes Larry Haws – yes Brian Hillman – yes EXECUTIVE SESSION The Board of Trustees, Superintendent Boland and Scott Marotz met in Executive Session pursuant to IDAHO CODE §67-2345 (1) (b) Personnel to provide the employee a closed hearing as requested. Trustee Haws made a motion to return to Open Session at 6:00 p.m. Trustee Hillman provided the second. Motion carried 4 ayes, 0 nays. I.ACTION ITEM a.Employee 2012-2013F No action was taken at this time after a letter was received earlier today, on behalf of the employee, requesting Family and Medical Leave and statute gives the employee three additional days to submit a statement before a decision is made. A special board meeting was scheduled for May 9, 2013, at 4:00 p.m., where the Board to revisit this matter. Trustee Hillman made a motion to adjourn. Trustee Haws provided the second. Meeting adjourned at 6:04 p.m. 05/01/2013 D91 Board Minutes Page 1 of 1