BOYER VALLEY COMMUNITY SCHOOLS BOARD OF DIRECTORS SPECIAL –MAY 13, 2021 7:30 A.M. – BOYER VALLEY BOARD ROOM CALL TO ORDER: President Elizabeth Heistand called a special meeting of the Boyer …

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BOYER VALLEY COMMUNITY SCHOOLS BOARD OF DIRECTORS SPECIAL –MAY 13, 2021 7:30 A.M. – BOYER VALLEY BOARD ROOM CALL TO ORDER: President Elizabeth Heistand called a special meeting of the Boyer Valley Board of Education to order at 7:30 a.m. Members answering roll call were Ken Dunham, Craig Malone, Steve Puck, Elizabeth Heistand, JoEtt Cogdill and Paul Klein. Director Ueding was present via phone. Also present were Superintendent Kurt Brosamle, Secretary Sharon Lee and Terra Sell. Visitors: Landon Burhoop and Ben Schauer. President Heistand declared quorum present. Secretary Lee read the mission statement. APPROVAL OF THE AGENDA: Motion by Dunham, second by Klein to approve the agenda as posted. Motion carried 7-0. APPROVE STAFF REDUCTION: Mr. Brosamle explain to the board the procedure he took for staff reduction. The district would like to make this position full time. The individual turned down a full time position and declined to submit a letter of resignation. After discussion, motion by Klein, second by Dunham to approve the reduction in staff. Motion carried 6-1. Ayes: Cogdill, Klein, Malone, Heistand, Puck, Dunham. Nay: Ueding A motion by Cogdill, second by Puck to adjourn the meeting. Motion carried 7-0. With no further business appearing before the board, President Heistand declared the meeting adjourned at 7:41 a.m. These minutes are as recorded by the board secretary and subject to approval at the next regular board meeting. Secretary, Sharon Lee President, Elizabeth Heistand TDR 5-20-21