|
Regular Meeting
<br />December 11, 2013
<br />7:00 PM
<br />I. Call to Order
<br />Chairperson Winchester called the meeting to order at 7:00 p.m.
<br />Roll Call
<br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, Trustee Brian
<br />McBride, and Trustee Jeff Bird. Others in attendance were Superintendent Chuck Shackett, Director of Operations Todd Hicks, Director of School
<br />Improvement and Technology Scott Woolstenhulrne, Bonneville High School Head Varsity Football Coach Fred Armstrong, Community Relations Liaison
<br />Wendy Norman, Director of Plant Facility/Purchasing Roger Hill, Director of Human Resources Shalene French, Principal Jason Lords, Chief
<br />Financial/Operations Officer April Burton, Director Of Curriculum and Instruction Michaelena Hix, Director of Safe Schools John Pymm, and Board Clerk
<br />Valerie Messick,
<br />Welcoming of Deleoates and Visitors
<br />Chairperson Winchester welcomed those in attendance and asked if there were any scouts in attendance. There were none.
<br />IV. Amend the Aaenda
<br />Chairperson Winchester read the Motion and Order to Amend.
<br />Chairperson Winchester then asked if there would be a motion to amend the agenda as stated.
<br />MOTION: Amy Landers made the motion amend the agenda as stated, Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions.
<br />Motion passed.
<br />V. Consent Calendar
<br />A. Minutes of Previous Meetings
<br />1. Meeting with Bond Attorney and Underwriter -11 -13 -2013
<br />2. Regular Meeting 11-13-2013
<br />3. Executive Session 11-13-2013
<br />4. Work Session 11-20-2013
<br />B. Accounts Payable
<br />$7,491,014,26
<br />C. Contracts
<br />1. Amended Contractual Agreement with Riverside Service Group
<br />2. Pipei-Jaffray Engagement Agreement
<br />D. Capital Construction Proiects Report
<br />E. Conditional Emolovment
<br />Fast ForWord Para
<br />Jessica
<br />COUrville
<br />Jennifer
<br />Facer
<br />Tiffany
<br />Hansen
<br />Trina
<br />Jacobson
<br />Ericka
<br />Leon
<br />Kareena
<br />Lyon
<br />Kenneth
<br />McKeown
<br />Maria
<br />Parkes
<br />Sandra
<br />Perkins
<br />Thomas
<br />Rhodes
<br />Sarah
<br />Sawtelle (Burton)
<br />Jeannette
<br />3497 North Ammon
<br />Road, Idaho Falls, Idaho, 83401
<br />(208) 525-4400 Fax (208) 529-0104
<br />www.d93scliools.org
<br />1'1'x.
<br />C I alt I IV', J, S I f )C I :Ut P.; IU I I(.! if! $ P I I'd k`r It
<br />[6 A ji"- If I 1`,!t I' of I ;c 11, UY� I aut sope I i I f!"t I If
<br />ei I i
<br />Regular Meeting
<br />December 11, 2013
<br />7:00 PM
<br />I. Call to Order
<br />Chairperson Winchester called the meeting to order at 7:00 p.m.
<br />Roll Call
<br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, Trustee Brian
<br />McBride, and Trustee Jeff Bird. Others in attendance were Superintendent Chuck Shackett, Director of Operations Todd Hicks, Director of School
<br />Improvement and Technology Scott Woolstenhulrne, Bonneville High School Head Varsity Football Coach Fred Armstrong, Community Relations Liaison
<br />Wendy Norman, Director of Plant Facility/Purchasing Roger Hill, Director of Human Resources Shalene French, Principal Jason Lords, Chief
<br />Financial/Operations Officer April Burton, Director Of Curriculum and Instruction Michaelena Hix, Director of Safe Schools John Pymm, and Board Clerk
<br />Valerie Messick,
<br />Welcoming of Deleoates and Visitors
<br />Chairperson Winchester welcomed those in attendance and asked if there were any scouts in attendance. There were none.
<br />IV. Amend the Aaenda
<br />Chairperson Winchester read the Motion and Order to Amend.
<br />Chairperson Winchester then asked if there would be a motion to amend the agenda as stated.
<br />MOTION: Amy Landers made the motion amend the agenda as stated, Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions.
<br />Motion passed.
<br />V. Consent Calendar
<br />A. Minutes of Previous Meetings
<br />1. Meeting with Bond Attorney and Underwriter -11 -13 -2013
<br />2. Regular Meeting 11-13-2013
<br />3. Executive Session 11-13-2013
<br />4. Work Session 11-20-2013
<br />B. Accounts Payable
<br />$7,491,014,26
<br />C. Contracts
<br />1. Amended Contractual Agreement with Riverside Service Group
<br />2. Pipei-Jaffray Engagement Agreement
<br />D. Capital Construction Proiects Report
<br />E. Conditional Emolovment
<br />Fast ForWord Para
<br />Jessica
<br />COUrville
<br />Jennifer
<br />Facer
<br />Tiffany
<br />Hansen
<br />Trina
<br />Jacobson
<br />Ericka
<br />Leon
<br />Kareena
<br />Lyon
<br />Kenneth
<br />McKeown
<br />Maria
<br />Parkes
<br />Sandra
<br />Perkins
<br />Thomas
<br />Rhodes
<br />Sarah
<br />Sawtelle (Burton)
<br />Jeannette
<br />Solomon
<br />Karlene
<br />Welker
<br />Stephanie
<br />Wellard
<br />Rocky Mountain Middle School
<br />Falls Valley Elementary School
<br />Bridgewater Elementary School
<br />Food Service Department
<br />Cloverdale Elementary School
<br />Special Services Department
<br />Special Services Department
<br />Special Services Department
<br />Iona Elementary School
<br />Transportation Department
<br />Tiebreaker Elementary School
<br />Food Service Department
<br />Rocky Mountain Middle School
<br />Special Services Department
<br />Primetime Aide
<br />11/18/2013
<br />Fast ForWord Para
<br />12/312013
<br />Fast ForWord Para
<br />12/2/2013
<br />Part-Time Cook
<br />11/6/2013
<br />Special Ed Para
<br />11/11/2013
<br />SLP Assistant
<br />12/6/2013
<br />Autism Para
<br />10/21/2013
<br />BI Professional
<br />10/23/2013
<br />Overflow Para
<br />10/23/2013
<br />Part-Time Bus Driver
<br />11/14/2013
<br />Teacher
<br />12/2/2013
<br />Part-Time Cook at Discovery Elementary
<br />11118/2013
<br />Computer Lab Para
<br />12/2/2013
<br />BI/PCS Para
<br />12/2/2013
<br />
|