HomeMy WebLinkAbout2023_08_30 Board MinutesBoard Members present: Administration Present:
Elizabeth Cogliati, Treasurer Karla La Orange, Superintendent
Hillary Radcliffe, Chair Jessica Cushman, Deputy Clerk, Recording
Paul Haacke, Clerk
Jeremy Westwood, Trustee
Larry Wilson, Vice Chair
IDAHO FALLS SCHOOL DISTRICT #91
SPECIAL BOARD MEETING (Wednesday, August 30, 2023)
Generated by Jessica Cushman
Special meeting called to order at 9:00 AM 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 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 9:00 AM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Haacke made a motion to go into
Executive Session pursuant to IDAHO CODE 74-206 (1)(b) Personnel (f )Litigation. Trustee Wilson provided the second.
A roll call vote was taken:
Elizabeth Cogliati – not present at v ote
Hillary Radcliffe – aye
Larry Wilson – aye
Paul Haacke – aye
Jeremy Westwood - aye
Board of Trustees met in Executive Session to discuss personnel matters and litigation. Executive Session concluded at 9:44
AM.
ACTION ITEMS
A. Consideration of Legal Actions Relating to Levy Certification
Trustee Haacke makes a motion to authorize legal counsel to move forward in filing a complaint relating to Levy Certification.
Motion by Paul Haacke, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary
Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood
B. Legal Counsel
Trustee Cogliati makes a motion to table the action item for Legal Counsel.
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 Cogliati made a motion to adjourn. Meeting adjourned at 9:45
AM.
Motion by Elizabeth Cogliati, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Elizabeth Cogliati, Hillary
Radcliffe, Larry Wilson, Paul Haacke, Jeremy Westwood