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HomeMy WebLinkAbout2019_12_05 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES – SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\] DISTRICT OFFICE – 4:30 P.M. 690 JOHN ADAMS PARKWAY, IDAHO FALLS, IDAHO THURSDAY, DECEMBER 5, 2019 Present from the Board of Trustees: Present from the Administration: Larry Wilson, Chair Superintendent George Boland Lara Hill, Vice Chair Brandi Moreno, Board Secretary, Recording Paul Haacke, Member (via telephone) Excused: Hillary Radcliffe, Clerk Larry Haws, Treasurer Chairman Larry Wilson conducting, called the meeting to order at 4:32 p.m., per Idaho Code, §74-204 (2) Special Meeting. ADOPT AGENDA Trustee Hill made a motion to adopt the agenda. Trustee Haacke provided the second. Motion carried 3 ayes, 0 nays. CONSENT AGENDA Trustee Hill made a motion to approve the Consent Agenda as presented. Trustee Haacke provided the second. Discussion was held. Motion carried 3 ayes, 0 nays. Items approved include: a. Student Travel Idaho Falls High School - Wrestling Reno, NV December 11-14, 2019 Trustee Hill made a motion to adjourn. Trustee Haacke provided the second. Motion carried 3 ayes, 0 nays. Meeting adjourned at 4:34 p.m. 12/05/2019 D91 Board Minutes Page 1 of 1