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HomeMy WebLinkAbout2023_02_23 Board MinutesBoard Members present: Administration Present: Elizabeth Cogliati, Treasurer Jessica Cushman, Deputy Clerk, Recording Hillary Radcliffe, Chair Margaret Wimborne, Director of Communication Larry Wilson, Vice Chair Angela Pendlebury, Director of Finance Paul Haacke, Clerk IFEA Present:News Media: Julie Nawrocki, President KIFI Channel News 8 IDAHO FALLS SCHOOL DISTRICT #91 SPECIAL BOARD MEETING 12 PM (Thursday, February 23, 2023) Generated by Jessica Cushman Special meeting called to order at 12:00 PM by Chairwoman Hillary Radcliffe. ADOPT AGENDA Chairwoman Radcliffe requested a motion to adopt the agenda. Trustee Haacke made a motion to adopt the agenda. Motion by Paul Haacke, second by Elizabeth Cogliati. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke SPECIAL BOARD MEETING BUSINESS A. Zone 3 Vacancy Trustee Wilson starts discussion with asking if the applicants for Trustee Zone 3 Vacancy have strengths to support their Board priorities. The Board discusses their top priorities as being facilities, HRS certifications, communit y engagement, and student advocacy. The Board continues to discuss the final applicants for Trustee Zone 3 Vacancy, which are Brooke Jackson and Jeremy Westwood. The final decision for the new Board Trustee member for Zone 3 is Jeremy Westwood. ACTION ITEMS A. Declaration of Appointed Trustee Zone 3 Chairwoman Radcliffe requested a motion for the declaration of appointed Trustee Zone 3. Trustee Haacke makes a motion to appoint Jeremy Westwood as Trustee for Zone 3. Motion by Paul Haacke, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke ADJOURN A. Adjourn Chairwoman Radcliffe requested a motion to adjourn. Trustee Wilson made a motion to adjourn. Motion by Larry Wilson, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke