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TnrW1 <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 tia Fax (208) 529- -0104 ,,'p www,d93schools.org <br />Dr, Charles J. Shackett, Superhitendent Marjean McConneit, Deputy Superintendent <br />Executive Session <br />September 11, 2013 <br />6:30 PM <br />Call to Order <br />Chairperson Annette Winchester Galled the meeting to order at 6:30 p.m, <br />Roll Call <br />Those Board members in attendance were Chairperson Annette Winchester, Treasurer Amy Landers, Trustee Brian McBride, and Trustee Jeff Bird. Vice- <br />chairperson Kip Nelson, was unable to attend. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, <br />Human Resources Director Shalene French, and Board Clerk Valerie Messick. <br />Chairperson Winchester stated, that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(b) To consider the <br />evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or <br />public school student. She then asked for a Roll Call Vote: <br />Brian McBride —yes <br />Amy Landers — yes <br />Jeff Bird — yes <br />Annette Winchester - yes <br />Emolovee Issue — Shalene French <br />Chairperson Winchester asked Dr. French to discuss the recommendation regarding employee A14. She handed out a copy of the recommendation to <br />place the employee on probation to the members of the Board. She recommended at least eight (8) weeks of probation for the employee and then she will <br />return to report to the Board and make a recommendation at that time. <br />It was the consensus of the Board that they should approve the placement of employee A14 on probation for the required eight (8) weeks and then <br />reconvene regarding the matter. <br />11L Move Back into Open Meetino <br />Chairperson Winchester asked for a motion to move back into open meeting at 6:59 p.m. <br />Motion: Brian McBride made the motion to move back into open meeting. Jeff Bird seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. <br />The motion passed. <br />Date: <br />Board of TrUstees p;' Annette Winchestef < Kip Nelson "�, Amy Landers " Brian McBOde )elf Bird <br />