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IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES -- SPECIAL BOARD MEETING
DISTRICT OFFICE BOARD ROOM – 12:00 P. M.
690 JOHN ADAMS PARKWAY
JUNE 14, 2013
Present from the Board of Trustees:
Dave Lent, Chair
Lisa Burtenshaw, Vice Chair
Deidre Warden, Treasurer
Larry Haws, Clerk
Brian Hillman, Trustee
Debbie Wilkie, Recording Clerk
Chairman Lent called the meeting to order at 12:03 p.m.
Trustee Haws made a motion adopt the agenda as presented. Trustee Burtenshaw provided the second. Motion carried
4 ayes, 0 nays.
Trustee Burtenshaw made a motion to move into Executive Session. Trustee Haws provided the second. A roll call vote
was taken:
Dave Lent – yes
Lisa Burtenshaw – yes
Larry Haws – yes
Brian Hillman – yes
Deidre Warden – N/A (Trustee Warden arrived at 1:00 p.m.)
EXECUTIVE SESSION
The Board of Trustees met in Executive Session pursuant to Idaho Code §67-2345 (1) (b) regarding personnel.
Trustee Haws made a motion to return to Open Session at 2:15 p.m. Trustee Warden provided the second. Motion
carried 5 ayes, 0 nays.
ACTION ITEM
a.Approve Skyline High School Principal Recommendation
Trustee Hillman made a motion to table Action Item a. Approve Skyline High School Principal Recommendation.
Trustee Warden provided the second. Motion carried 5 ayes, 0 nays.
Trustee Burtenshaw made a motion to adjourn. Trustee Hillman provided the second. Meeting adjourned at
2:30 p.m.
06/14/2013 D91 Board Minutes Page 1 of 1