HomeMy WebLinkAbout2017_11_09 Board Minutes
IDAHO FALLS SCHOOL DISTRICT NO. 91
BOARD OF TRUSTEES – SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\]
COUER D’ALENE RESORT – 7:45 A.M.
ND
115 SOUTH 2 STREET, CDA, IDAHO
THURSDAY, NOVEMBER 9, 2017
Present from the Board of Trustees: Present from the Administration:
Larry Haws, Vice Chair Superintendent George Boland
Dave Lent
Lisa Burtenshaw (via telephone)
Excused:
Deidre Warden, Clerk
Larry S. Wilson, Treasurer
Vice Chairman Larry Haws conducting, called the meeting to order at 7:50 a.m., per Idaho Code, §74-204 (2)
Special Meeting.
ADOPT AGENDA
Trustee Lent made a motion to adopt the agenda. Trustee Burtenshaw provided the second. Motion carried 3
ayes, 0 nays.
CONSENT AGENDA
Trustee Lent made a motion to adopt the Consent Agenda as presented. Trustee Burtenshaw provided the
second. Motion carried 3 ayes, 0 nays.
Items approved include:
a. October 2017 Payment of Claims $2,412,948.48
b. Hummel Architect Invoices $41,998.67
Trustee Burtenshaw made a motion to adjourn. Trustee Lent provided the second. The meeting adjourned at
7:55 AM.
11/09/2017 D91 Board Minutes Page 1 of 1