06-11-2014 Minutes Regular Meeting - Budget and Fee Hearing

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Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 529-0104  www.d93schools.org Board of Trustees  Annette Winchester  Kip Nelson  Amy Landers  Brian McBride  Jeff Bird Bonneville Joint School District No. 93 is an Equal Opportunity Employer Budget and Fee Hearing June 11, 2014 7:00 PM 6:00 p.m. Executive Session Chairperson Winchester called the meeting to order at 6:05 p.m. She then stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student and 67-2345 (1)(c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency and asked for a motion to enter in to executive session for the reasons stated. MOTION: Amy Landers made the motion to move into executive session for the reasons stated. Jeff Bird seconded. The roll call vote was: Jeff Bird - yes Amy Landers - yes Brian McBride – not present Kip Nelson - not present Annette Winchester – yes Chairperson Winchester asked for a motion to move back in to open session at 6:42 p.m. MOTION: Brian McBride made the motion to move back into open session. Jeff Bird seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion carried. Chairperson Winchester then asked if there would be any motions from executive session. MOTION: Jeff Bird made the motion to accept the suspension of employee D14. Amy Landers seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion carried. The Board then moved into the Board Room for the Regular Meeting/Fee and Budget Hearing I. Call to Order Chairperson Winchester called the meeting to order at 7:00 p.m. II. Roll Call Those Board members in attendance were Chairperson Annette Winchester, Treasurer Amy Landers, Trustee Brian McBride, and Trustee Jeff Bird. Vice-chairperson Kip Nelson was excused. Others in attendance were, Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Director of School Improvement and Technology Scott Woolstenhulme, Director of Human Resources Shalene French, Chief Financial/Operations Officer April Burton, Community Relations Liaison Wendy Norman, Director of Operations Todd Hicks, Director of Plant Facility/Purchasing Roger Hill, Energy Education Specialist Don Trauntvein, principal Jason Lords, Director of Secondary Special Education and Federal Programs Julian Duffey, and Board Clerk Valerie Messick.