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-� <br />� <br />'j`'A <br />t��'� <br />/*' <br />x <br />34g7NottbAnmon Road, Idaho Falls, |daho,83401 R08 525-4400 Fax (20V5Ig-01O4 wwwd93schuob*rC <br />Regular Meeting <br />September 11, 3 <br />7:00 PM <br />i Call to Order <br />Chairperson Winchester called the meeting to order at 7:03 prn. <br />K Roll Ca@ <br />Those Board members in attendance were Chairperson Annette Winchester, Treasurer Amy Landers, Trustee Brian McBride, oodTmme Jeff Bird. Vice- <br />chairperson NpNplsvn.wamunable to attend. Others in attendance were Superintendent Chuck Shaoke8 Deputy Superintendent WarjemnMcConnell, <br />Human Resources Director Shalene French, Elementary Special Education and Federal Programs Director Rex Miller, Secondary Special Education and <br />Federal Programs Director Julian Duffey, Principal Jeanne Johnson, Principal Jason Lords, Community Relations Liaison Wendy Norman, Principal Doug <br />MoLoeo. Director nf Plant Faci|i|y/Pomhaoio Roger Hill, Director uf Safe Schools John Pymm. Assistant Principal Kent Sawyer, EnargyEUuuetioo <br />Specialist Don Tramnhmin. and Board Clerk Valerie Messick. <br />|K Welcominq ofDelecram and Visitors <br />Chairperson Winchester welcomed Rodd Rapp and Lynda CaaaOmme, <br />IV, Amend the Aaenda <br />Chairperson Winchester read the Motion and Order to Amend the Agenda and asked if there would be a motion to amend the agenda. <br />MOTION: Amy Landers made the motion m amend the Agenda oostated. Jeff Bird seconded. The vote was 4in favor with 0 opposed arid 0abstentions. <br />Motion passed. <br />V. Consent Calendar <br />A. Minutes of Previous Meotinqs <br />l. Work Session O8-O7-213 <br />2. Regular Meeting 08A4-203 <br />3. Administrative Opening Meeting 08-16-2013 <br />4. District Opening Meeting 08-27-213 <br />n. Special Meeting-Work Session 08-28-2013 <br />B� Accounts Payable <br />$2.822.578,03 <br />C. Capital Construction Pmi*nmReport <br />D� Levy Rate Certification <br />E, Proposed Contracts <br />l. University of Idaho Cooperation |oe Clinical Experience Program <br />2, WOU Help Inc. <br />3, Presencel-earning Consulting Services Agreement <br />[ Approve Flex Plan Provider <br />G. Approve Salary and Benefits Classified Staff and Administrators <br />H. Approve Step Movement <br />L Approve LonnevilvPayments <br />J. Approve Payment of the Increase m Employee Health Care Premiums <br />K Authorized Bank Account Gionem <br />L Conditional Employment <br />Mary 4|vord Mountain Valley Elementary School P8R 3m/2013 <br />Vicki Amundson Transportation Part-Time Bus Driver 88/2013 <br />:i; kxu�j�^ u'n^� <br />