HomeMy WebLinkAbout2025_05_22 Board MinutesSPECIAL BOARD MEETING (Thursday, May 22, 2025)
Generated by Jessica Cushman
Board Members present: Administration Present:
Hillary Radcliffe, Chair Karla LaOrange, Superintendent
Paul Haacke, Trustee (remotely)Jessica Cushman, Deputy Clerk, Recording
Shay Ricks, Trustee Lanell Farmer, Director of Finance
Larry Wilson, Vice Chair (absent)
Jeremy Westwood, Trustee
Special Board Meeting called to order at 10:00 AM by Chairwoman Hillary Radcliffe.
ADOPT AGENDA
Chairwoman Hillary Radcliffe requested a motion to adopt the agenda. Trustee Ricks made a motion to adopt the agenda.
Motion by Shay Ricks, second by Jeremy Westwood. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke,
Jeremy Westwood, Shay Ricks Not Present at Vote: Larry Wilson
EXECUTIVE SESSION
At 10:01 AM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Ricks made a motion to go into
Executive Session [IDAHO CODE §74-206 (1)(b) Personnel (e)Negotiations]. Trustee Westwood provided the second.
A roll call vote was taken:
Hillary Radcliffe – aye
Larry Wilson – Not Present at Vote
Jeremy Westwood - aye
Paul Haacke – aye
Shay Ricks - aye
Board of Trustees met in Executive Session to discuss personnel and negotiation matters. Executive Session concluded at 10:51
AM.
SPECIAL BOARD MEETING BUSINESS
A. Budget
Lanell Farmer, Director of Finance, provides the Board of Trustees with information on the Budget.
ADJOURN
A. Adjourn
Chairwoman Hillary Radcliffe requested a motion to adjourn. Trustee Ricks made a motion to adjourn. Meeting adjourned at
11:32 am.
Motion by Shay Ricks, second by Paul Haacke. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Paul Haacke, Shay
Ricks Not Present at Vote: Larry Wilson, Jeremy Westwood