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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 % www.d93schools.org <br />Dr, Charles J. Shackett, Superintendent Mwjean McConnefl, Deputy Superintendent <br />Annual Meeting of the Board of Trustees <br />July 10, 2013 <br />7:00 PM <br />I. Call to Order <br />Vice-chairman Annette Winchester called the meeting to order at 7:00 p.m, <br />IL Roll Call <br />:Those Board members in attendance were Vice-chairman Annette Winchester, Treasurer Kip Nelson, Trustee Amy Landers, Trustee Brian McBride, and <br />Trustee Jeff Bird. Others in attendance were Superintendent Chuck Shackett, Chief Financial/Operations Officer April Burton, Deputy Superintendent <br />Marjean McConnell, Technology and School Improvement Director Scott Woolstenhulme, Curriculum Director Michaelena Hix, Human Resources <br />Director Shalene French, Food Services Manager Heather Plain, Principal Jason Lords, Elementary Special Education and Federal Programs Director <br />Rex Miller, Secondary Special Education and Federal Programs Director Julian Duffey, Director of Operations Todd Hicks, Principal Jeanne Johnson, <br />Data Analyst Jodi Barnes, and Board Clerk Valerie Messick. <br />111. Welcomino of Delegates and Visitors <br />Vice-chairman Winchester welcomed those who were in attendance: Rodd Rapp, Tom Hunsaker, Kelly Gardner, Maureen Jenkins, and Sue Kindred. <br />Vice-chairman Winchester then asked Mrs. Messick to swear the new Board members into office, <br />(V. Swear in New Board Members - Clerk of the Board, Valerie Messick <br />A. Amy Landers - Zone 2 <br />B. Brian McBride - Zone 3 <br />C. Jeff Bird - Zone 5 <br />Each of the new board members took the Oath of Office and signed the official documents for the record, <br />V. Board Reornanization - Vice-chairman Winchester <br />Vice-chairman Winchester declared the current Board organization dissolved and appointed Superintendent Chuck Shackett as acting Chairman to <br />conduct nominations and voting for a new chairman of the Board. <br />Superintendent Shackett then asked for nominations for Board Chairperson <br />Jeff Bird nominated Annette Winchester <br />Kip Nelson Seconded <br />Superintendent Shackett asked if there would be other nominations. Hearing none, he closed nominations asked for those in favor of Annette Winchester <br />then he asked for those opposed. The vote was 5 in favor with 0 opposed and 0 abstentions. Mrs. Winchester was elected Chairperson. <br />Dr. Shackett then turned the meeting over to Chairperson Annette Winchester. <br />Mrs, Winchester thanked the members of the Board for the opportunity to serve as chairman and thanked them for their support, <br />Chairperson Winchester asked for nominations for Board Vice-chairperson. <br />Amy Landers nominated Kip Nelson <br />Brian McBride Seconded <br />Chairperson Winchester asked if there would be other nominations. Hearing none, she closed nominations for Vice-chairperson and asked for those in <br />favor of Kip Nelson then she asked for those opposed. The vote was 5 in favor with 0 opposed and 0 abstentions. Mr. Nelson was elected Vice- <br />chairperson, <br />Chairperson Winchester asked for nominations for Board Treasurer. <br />Brian McBride nominated Amy Nelson <br />Kip Nelson Seconded: <br />Chairperson Winchester asked if there would be other nominations. Hearing none, she closed nominations for Board Treasurer and asked for those in <br />favor of Amy Landers, then she asked for those opposed. The vote was 5 in favor with 0 opposed and 0 abstentions, Amy Landers was elected Board <br />Treasurer. <br />Chairperson Winchester asked for nominations for Board Clerk. <br />Kip Nelson nominated Valerie Messick <br />Jeff Bird Seconded: <br />Board of 'rrustees 4 :" Annette Winchester r Kip Nelson <, Arny tanders � Brian McBride �'. Jeff Bird <br />P <br />