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J. 9 <br />qq <br />Mnd <br />3497 North Amnion Road, Idaho Falls, Iclaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93scliools.org <br />111. ( h^LdY SoIwl h0lenck'Tlt �4,wic,m il,!� Uo�nwfl. Ocpw. v , inwllJen� <br />Special Meeting/Work Session <br />August 28, 2013 <br />11:30 AM <br />Call to Order <br />Chairperson Annette Winchester called the meeting to order at 11:39 <br />11. Roll Call <br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, and Trustee Brian <br />McBride. Trustee Jeff Bird was Out of town. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Chief <br />Financial /Operations Officer April Burton, Human Resources Director Shalene French, Director of Operations Todd Hicks, Director Of Curriculum and <br />Instruction Michaelena Nix, Director of Plant Facility /Purchasing Roger Hill, Data Analyst Jodi Barnes, Community Relations Liaison Wendy Norman, and <br />Board Clerk Valerie Messick, <br />111. Executive Session <br />The Board will enter into Executive Session per Idaho Code Section 67-2345 (1)(c) To conduct deliberations concerning labor negotiations. The Executive <br />Session will be closed to the public as permitted by law. <br />Chairperson Winchester asked if there would be a motion to move into Executive Session for the purpose stated. <br />MOTION: Kip Nelson made the motion to move into Executive Session, Brian McBride seconded, <br />The roll call late was <br />Kip Nelson — Yes <br />Brian McBride — Yes <br />Amy Landers — Yes <br />Annette Winchester - Yes <br />Motion passed, <br />Those in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Chief Financial/Operations Officer April Burton, Human <br />Resources Director Shalene French, and Board clerk Valerie Messick. <br />Chairperson Winchester asked Mrs. McConnell to go over the tentative agreement reached with the Bonneville Education Association (BEA) during mediation, <br />Mrs. McConnell handed Out a copy of the Mater Agreement. She summarized the process of mediation and stated that we have a really good agreement. We <br />didn't give tip any management rights as directed by the Board. She then went over the language contained in the agreement. She stated that the right to <br />grieve if the District is not following the Master Agreement was added and the final step goes to the Board. There is no mediation required. Any other grievance <br />will be in compliance with the District's Uniform Grievance Policy. Under Working Conditions, planning tirne language that helps the elementary teachers has <br />been added. The PLCs will determine when that time will be and it will be arranged in the individual buildings Under Compensation, steps and lanes will be <br />given and the state education and experience factor will be used to determine the amount. There will also be a longevity bonus for those who don't get a raise <br />on the salary schedule. The District will pay the premium for the individual insurance. That is a 12% increase from this year. There were a few minor changes in <br />stipends. All certified teachers will now be tip to date on the salary schedule, The BEA membership ratified the agreement yesterday. <br />Chairperson Winchester asked if there Would be a motion to move back into Open Session at 12;02 p.m, <br />MOTION: Kip Nelson made the motion to move back in to open session at 1202 p.m. Brian McBride seconded. The vote was 4 in favor with 0 opposed and 0 <br />abstentions. Motion passed <br />Dr. Shackett stated that there Would be a meeting on Thursday, September 26!h regarding self-insuring information at 4:00 p.m. and requested that two Board <br />members attend. Amy Landers and Brian McBride will attend. <br />IV. Consent Calendar <br />A. Contracts <br />Lee Pesky Leaming Center <br />Conditional EmDlovment <br />Brad <br />Ball <br />Susan <br />BergqUiSt <br />Carla <br />Blalock <br />Christopher <br />Boettcher <br />Michael <br />Bonney <br />Todd <br />Christensen <br />Deborah <br />Cramer <br />Transportation <br />Sandcreek Middle School <br />Transportation <br />Summit Hills/Iona <br />Bonneville High School <br />Special Services Department <br />Bonneville High School <br />Bus Driver <br />9/312013 <br />Detention Para <br />9/3/2013 <br />Part-Time Bus Driver <br />9/3/2013 <br />Elementary PE Specialist <br />8/26/2013 <br />Part-Time Custodian <br />8/6/2013 <br />SLP Assistant <br />9/3/2013 <br />Special Education Teacher <br />8/26/2013 <br />0;1 'i! 0( <br />