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HomeMy WebLinkAbout2025_05_19 Board MinutesSPECIAL BOARD MEETING (Monday, May 19, 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 Jeremy Westwood, Trustee Special Board Meeting called to order at 12:00 PM by Chairwoman Hillary Radcliffe. ADOPT AGENDA Chairwoman Hillary Radcliffe requested a motion to adopt the agenda. Trustee Westwood made a motion to adopt the agenda. Motion by Jeremy Westwood, second by Larry Wilson. Final Resolution: Motion Carried Voting Aye: Hillary Radcliffe, Larry Wilson, Jeremy Westwood, Shay Ricks Not Present at Vote: Paul Haacke EXECUTIVE SESSION At 12:00 PM Chairwoman Radcliffe called for a motion to go into Executive Session. Trustee Wilson 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 – aye Jeremy Westwood - aye Paul Haacke – Not Present at Vote Shay Ricks - aye Board of Trustees met in Executive Session to discuss personnel and negotiation matters. Executive Session concluded at 3:02 PM. ACTION ITEM A. Approval of Superintendent Contract Terms No motion is made due to no quorum ADJOURN A. Adjourn Meeting adjourned due to no quorum, at 3:54 pm.