These minutes are presented in draft form and have not been officially approved by the Board.


Call to Order: Chairman, Geoffrey Thomas called the meeting to order 4:35 p.m.


Members Present: Geoffrey Thomas, Dale Layne, Marvin Hansen, Christy Castro, Robert Ranells, Wil Overgaard, Bryan Jolley, Robin Stanley


Staff:  Tim Rosandick and Debbie Fausett


Staff Excused: Debbie Hainke


Minutes Approved- Moved—Wil Overgaard; second, Bryan Jolley to approve the minutes of the August 3, 2017 annual meeting. Motion Carried.  


Presentation of Annual Report:  In accordance to Idaho School District Council bylaws, Tim Rosandick presented the 2017-2018 Annual Report to the Board.  Moved- Robert Ranells; second Marvin Hansen to approve the 2017-2018 Annual Report.  Motion Carried.  


Election of Officers for 2017-2018: Moved—Dale Layne, second, Marvin Hansen to nominate and cast a unanimous ballot to elect Geoffery Thomas as board chairman. Motion Carried.

Moved—Wil Overgaard, second, Marvin Hansen to nominate and cast a unanimous ballot to elect Dale Layne as vice-chairman. Motion Carried.


Account Signatories:  Geoffrey Thomas, Dale Layne, Tim Rosandick and Debbie Fausett will remain the authorized signatories on the Idaho Independent Bank checking account.


Approval of 2018-2019 Budget: Moved-Wil Overgaard, second Bryan Jolley to approve the 2018-2019 annual budget as presented. Motion Carried.  


Adjournment: Chairman Geoffrey Thomas adjourned the meeting at 5:01 p.m.