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HomeMy WebLinkAbout2023_04_26 Board MinutesBoard Members present: Administration Present: Elizabeth Cogliati, Treasurer Jessica Cushman, Deputy Clerk, Recording Hillary Radcliffe, Chair Paul Haacke, Clerk (remotely) Jeremy Westwood, Trustee Larry Wilson, Vice Chair IDAHO FALLS SCHOOL DISTRICT #91 SPECIAL BOARD MEETING 5:30 PM (Wednesday, April 26, 2023) Generated by Jessica Cushman Special meeting called to order at 5:30 PM by Chairwoman Hillary Radcliffe. ADOPT AGENDA Chairwoman Radcliffe requested a motion to adopt the agenda. Trustee Wilson made a motion to adopt 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 EXECUTIVE SESSION At 5:31 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 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 joined at 5:35 PM. Executive Session concluded at 6:38 PM. ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Cogliati made a motion to adjourn. Meeting adjourned at 6:39 PM. Motion by Elizabeth Cogliati, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood