HomeMy WebLinkAbout2023_05_12 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 (Friday, May 12, 2023)
Generated by Jessica Cushman
Special meeting called to order at 1:00 PM by Chairwoman Hillary Radcliffe.
AMEND AGENDA
Chairwoman Radcliffe requested a motion to amend the agenda. Trustee Wilson made a motion to amend the agenda.
Motion by Larry Wilson, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary
Radcliffe, Larry Wilson, Paul Haacke
Not Present at Vote: Jeremy Westwood
ADOPT AMENDED AGENDA
Chairwoman Radcliffe requested a motion to adopt the amended agenda. Trustee Wilson made a motion to adopt the
amended agenda.
Motion by Larry Wilson, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary
Radcliffe, Larry Wilson, Paul Haacke
Not Present at Vote: Jeremy Westwood
EXECUTIVE SESSION
At 1:02 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)(b) Personnel. Trustee Cogliati provided the second.
A roll call vote was taken:
Elizabeth Cogliati – aye
Hillary Radcliffe – aye
Larry Wilson – aye
Paul Haacke – aye
Jeremy Westwood - not present to vote
Board of Trustees met in Executive Session to discuss personnel matters. Trustee Westwood arrived at 1:16 PM. Executive
Session concluded at 5:53 PM.
ACTION ITEMS
A. Approval of Superintendent Contract Terms
Chairwoman Radcliffe called for a motion to table the action item. Trustee Cogliati made a motion to table the action item for
Superintendent Contract Terms.
Motion by Elizabeth Cogliati, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary
Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood
ADJOURN
A. Adjourn
Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson made a motion to adjourn. Meeting adjourned at 5:55
PM.
Motion by Larry Wilson, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary
Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood