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HomeMy WebLinkAbout2023_05_17 Board MinutesBoard Members present: Administration Present: Elizabeth Cogliati, Treasurer Jessica Cushman, Deputy Clerk, Recording Hillary Radcliffe, Chair Paul Haacke, Clerk Jeremy Westwood, Trustee Special Guests: Larry Wilson, Vice Chair Karla La Orange IDAHO FALLS SCHOOL DISTRICT #91 SPECIAL BOARD MEETING (Wednesday, May 17, 2023) Generated by Jessica Cushman Special meeting called to order at 5:05 PM, due to no quorum, by Chairwoman Hillary Radcliffe. ADOPT AGENDA Chairwoman Radcliffe requested a motion to adopt the agenda. Trustee Westwood made a motion to adopt the agenda. Motion by Jeremy Westwood, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood Not Present at Vote: Elizabeth Cogliati EXECUTIVE SESSION At 5:06 PM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Wilson made a motion to go into Executive Session pursuant to Idaho Code §74-206 (1)(a)Personnel. Trustee Haacke provided the second. A roll call vote was taken: Elizabeth Cogliati – aye Hillary Radcliffe – aye Larry Wilson – aye Paul Haacke – aye Jeremy Westwood - aye Board of Trustees met in Executive Session to discuss personnel matters. Executive Session concluded at 6:09 PM. ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Haacke made a motion to adjourn. Meeting adjourned at 6:09 PM. Motion by Paul Haacke, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood