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Dr. Charles /shackett,Superintendent earjman McConnell, Deputy Superintendent <br />Regular Meeting <br />August 14, 2013 <br />7:00 PM <br />i Call to Order <br />Chairperson Winchester called the meeting to order at7i0p.m. <br />|| f��� <br />� Kip Nelson, Trustee Brian McBride, and Trustee Jeff Bird, <br />Treasurer Amy Landers, Superintendent Chuck Shac�eft, and Technology and School Improvement Director Scott Woolstenhuime attended via Go-to- <br />Meeting, Others in attendance were Chief Financial/Operations Officer April Burton, Deputy Superintendent Marjean McConnell, Human Resources <br />Director Shalene French, Elementary Special Education and Federal Programs Director Rex Miller, Secondary Special Education and Federal Programs <br />Director Julian Duffey, Director of Operations Todd Hicks, Principal Jeanne Johnson, Principal Jason Lords, Community Relations Liaison Wendy Norman, <br />Principal Doug McLaren, Director of Plant Facility/Purchasing Roger Hill, and Board Clerk Valerie Messick. <br />|UL WobnmWoofDulenatee and Visitors <br />Chairperson Winchester welcomed Maureen Jenkins, LmAnn8olnnp, and Tom Honsaker. <br />N, Consent Calendar <br />A. Minutes ofPrevious MonUnno <br />1. Annual Meeting 010-2013 <br />2� Board Retreat m-1/eo1x <br />3. Special Meeting-Executive Session 07'17-2013 <br />8, Accounts Payable <br />$2.400.137.55 <br />C� Capital Construction Protects Report <br />D� ChannoOrdnm <br />E� Proposed Contracts <br />1. Angel Andrus -AAKinoticPhysicoThmapy <br />lChildmo's Adventure Center /nmopim <br />3. Children's Adventure Center |uI1PSn <br />iL Heidi Gain ' Orientation and Mobility <br />S. Honeywell Building Solutions <br />0. Kimberly Stowell Speech and Language Services <br />7� Law Enforcement Services <br />0, Learning Center Developmental Therapy <br />8� Learning Center |B|/PSR <br />10, Norm Funka and Upper Valley Sales ' Service and Repair ofCopy Machines <br />11, Peaks W Plains ' Occupational Therapy <br />12� Riverside Service Group Developmental Therapy <br />13, Riverside Service Group -|B|fP5R <br />14� Speech and Language C|ioioRahoW|itaiionCanter <br />15� Suzette Orchard Krupp Speech and Language Services <br />F� Conditionm|Emo|wmani <br />First Name <br />bast Name <br />Position <br />Effective Date <br />Jessica <br />8aks|o <br />Federal P <br />Family Engagement Para <br />9/312013 <br />Led <br />Biggs <br />Bonneville High School <br />Teacher <br />0/28/2015 <br />Aaron <br />Blaylock <br />Hilictest High Sch ol <br />PadzinmCustodion <br />01212813 <br />Edo <br />Blaylock <br />Bonneville High School <br />Part-Time Custodian <br />701/2013 <br />Michael <br />Bonney <br />Bonneville High School <br />Part-Time Custodian <br />8/6Q813 <br />Todd <br />Christensen <br />Federal Programs <br />GLPAmoistan/ <br />913/2813 <br />Melissa <br />Q|no <br />HiUviaw Elementary School <br />Teacher <br />8/20/2013 <br />C|ahono <br />Deming <br />Lincoln High School <br />Teacher <br />8/26/013 <br />Carrie <br />Dominguez <br />Telford Academy <br />Paraprofessional <br />98C013 <br />Board of rrusteem Annette Winchester 0Kip Nelson Amy Landers Bhmn McBride ��, Jeff Bird <br />