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HomeMy WebLinkAbout10-05-2022 Minutes Work SessionDr. Scott Woolstenhulme, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 557-6800  www.d93schools.org Board of Trustees  Chad Dance  Paul Jenkins  Greg Calder  Carissa Coats  Randy Smith Bonneville Joint School District No. 93 is an Equal Opportunity Employer Work Session October 5, 2022 11:30 AM District Office 3497 N Ammon Rd Idaho Falls, ID 83401 I. Chairman Dance called the meeting to order at 11:30 a.m. II. Opening Board Business A. Approve/Amend Agenda (Action Item) Chairman Dance asked for a motion to approve the agenda. MOTION: Randy Smith moved to approve the agenda. Paul Jenkins seconded. Motion carried. B. Chairman Dance welcomed any visitors and delegations to the meeting. Others in attendance were, Chairman Dance, Trustee Jenkins, Trustee Greg Calder, Trustee Randy Smith, Superintendent Woolstenhulme, Executive Director of Learning and Instruction Jason Lords, Executive Director of Planning and Personnel, Heath Jackson, Chief Financial Officer or Operations, Guy Wangsgard, Grants and Compliance Accountant, Austin Kahout, Theresa Flannery, CPA from Wipfli, Stephanie Gutierrez from Wipfli, Board Clerk, Samantha Williams. III. Discussion Items A. Finance and Operations Chairman Dance invited Theresa Flannery, CPA, and Stephanie Gutierrez from Wipfli to conduct the Audit Review to the Board. The Audit Report will be an action item on the October 12, 2022 Regular Board Meeting. This was just a review. No action took place. 1. Audit Review IV. Closing Board Business Chairman Dance Thanked Ms. Flannery and Ms. Gutierrez for their presentation. Mr. Chairman asked for a motion to adjourn the meeting. A. Adjournment (Action Item) MOTION: Randy Smith moved to adjourn the meeting. Chad Dance seconded. Motion carried. Meeting Adjourned at 1:20 p.m. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________