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HomeMy WebLinkAbout2023_02_16 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 Gail Rochelle, Director of Federal Programs Paul Haacke, Clerk IFEA Present: Julie Nawrocki, President IDAHO FALLS SCHOOL DISTRICT #91 SPECIAL BOARD MEETING 12 PM (Thursday, February 16, 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, Paul Haacke Not Present at Vote: Larry Wilson SPECIAL BOARD MEETING BUSINESS A. Zone 3 Vacancy Questionnaires The Board of Trustees reviews applications, letters of intent, and answers to the questionnaire for Zone 3 Vacancy. Information regarding the Zone 3 applicants is attached to agenda. The Board selected five applicants to interview at next week's Board Work Session. The applicant's selected are, in no specific order: Kevin Byrne, Ryan Hansen, Brooke Jackson, Katherine Smith, and Jeremy Westwood. ACTION ITEMS A. New 2022-2023 SRO Agreement with City of Idaho Falls Police Department Superintendent recommends approval for the New 2022-2023 SRO Agreement with City of Idaho Falls Police Department. Trustee Wilson makes a motion to approve for the New 2022-2023 SRO Agreement with City of Idaho Falls Police Department. Trustee Haacke ask some questions about the contract to be answered with Superintendent Shank. Motion by Larry Wilson, second by Elizabeth Cogliati. 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 Haacke made a motion to adjourn. Motion by Paul Haacke, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary Radcliffe, Larry Wilson, Paul Haacke