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HomeMy WebLinkAbout2021_04_05 Board Minutes IDAHO FALLS SCHOOL DISTRICT NO. 91 BOARD OF TRUSTEES -- SPECIAL BOARD MEETING \[IDAHO CODE, §74-204 (2)\] DISTRICT OFFICE BOARD ROOM 690 JOHN ADAMS PARKWAY IDAHO FALLS, ID 8:15 A.M. -- MONDAY, APRIL 5, 2021 Present from the Board of Trustees: Present from the Administration: Lara Hill, Chair George Boland, Superintendent Hillary Radcliffe, Vice Chair Margaret Wimborne, Director of Communication Larry Wilson, Treasurer & Community Engagement Paul Haacke, Clerk- arrived at 8:16 AM Brandi Moreno, Recording Clerk Elizabeth Cogliati, Trustee Guests: Karen Echeverria, Executive Director ISBA Krissy LaMont, Leadership Development Director ISBA Chairman Hill called the meeting to order at 8:15 AM and asked for a motion to adopt the agenda. Trustee Radcliffe made a motion to adopt the agenda. Trustee Wilson provided the second. Motion carried 4 ayes, 0 nays, Trustee Haacke arrived after the vote. At 8:16 AM Chairman Hill 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)(a). Trustee Radcliffe provided the second. A roll call vote was taken Elizabeth Cogliati – yes Paul Haacke – arrived after the vote Lara Hill – yes Hillary Radcliffe – yes Larry Wilson – yes EXECUTIVE SESSION Karen Echeverria, Executive Director ISBA, Krissy LaMont, Leadership Development Director ISBA, George Boland, Superintendent and the Board of Trustees met in Executive Session to discuss superintendent candidates qualifications ACTION ITEM At 8:30 AM Chairman Hill welcomed everyone back and called for a motion for Possible Next Steps Forward a. Possible Next Steps Forward Trustee Haacke made a motion to authorize Karen Echeverria of ISBA to contact Dr. Jim Shank to arrange a follow-up interview. Trustee Wilson provided the second. No further discussion. Motion carried 5 ayes, 0 nays. Trustee Cogliati made a motion to adjourn. Trustee Wilson provided the second. Motion carried 5 ayes, 0 nays. Meeting adjourned at 8:32 AM. 04/05/2021 D91 Board Minutes Page 1 of 1