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HomeMy WebLinkAbout2020_11_03 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\] COMPASS ACADEMY EVENTS ROOM 955 GARFIELD STREET IDAHO FALLS, ID 8:00 A.M. -- TUESDAY, NOVEMBER 3, 2020 Present from the Board of Trustees: Present from the Administration: Lara Hill, Chair George Boland, Superintendent Hillary Radcliffe, Vice Chair Brandi Moreno, Recording Clerk Larry Wilson, Treasurer Paul Haacke, Clerk Elizabeth Cogliati, Trustee Chairman Hill called the meeting to order at 8:01 AM. ADOPT AGENDA Trustee Radcliffe made a motion to adopt the agenda as presented. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. Chairman Hill then called for a motion to go into Executive Session. Trustee Wilson made a motion to go into Executive Session pursuant to Idaho Code, Section 74-206 (1) (b) Personnel. Trustee Cogliati provided the second. A roll call vote was taken: Elizabeth Cogliati – yes Paul Haacke – yes Lara Hill – yes Hillary Radcliffe – yes Larry Wilson – yes EXECUTIVE SESSION Superintendent Boland and the Board of Trustees met in Executive Session pursuant to Idaho Code §67-2345 (1) (b) for discussion regarding personnel matters concerning Employee 2020-2021 I. ACTION ITEM a. Employee 2020-2021 I Superintendent Boland stated it is the recommendation of the administration that Employee 2020- 2021 I be released from their contract as requested. Trustee Radcliffe made a motion to approve Employee 2020-2021 I be released from their contract. Trustee Cogliati provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Trustee Wilson made a motion to adjourn. Trustee Radcliffe provided the second. Motion carried 5 ayes, 0 nays Meeting adjourned at 8:12 AM. 11/03/2020 D91 Board Minutes Page 1 of 1