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HomeMy WebLinkAbout2013_06_04 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING IDAHO FALLS HIGH SCHOOL, ROOM 132 – 7:00 P. M. 601 S. HOLMES AVE JUNE 4, 2013 Present from the Board of Trustees: Present from the Administration: Dave Lent, Chair George Boland, Superintendent Lisa Burtenshaw, Vice Chair Trina Caudle, Assistant Superintendent Deidre Warden, Treasurer Carrie Smith, Director of HR & Finance Larry Haws, Clerk Debbie Wilkie, Recording Clerk Brian Hillman, Trustee Others: Caleb James, Channel 8 Reporter Chairman Lent called the meeting to order at 7:10 p.m. Trustee Burtenshaw made a motion adopt the agenda as presented. Trustee Haws provided the second. Motion carried 5 ayes, 0 nays. ACTION ITEM: I.Negotiated Contract Ratification Superintendent Boland led a discussion regarding ratification of the Tentative Agreement between the teacher’s organization and the Board of Trustees. Board members had a chance to review the agreement when it was emailed to them earlier in the week. A discussion was held. Trustee Warden made a motion to accept the Negotiated Contract as submitted. Trustee Haws provided the second. Motion carried 5 ayes, 0 nays. Trustee Haws made a motion to adjourn. Trustee Burtenshaw provided the second. Meeting adjourned at 7:17 p.m. 06/04/2013 D91 Board Minutes Page 1 of 1