HomeMy WebLinkAbout02-24-2016 Minutes Executive Session3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 r, Fax (208) 529-0104 ` www.d93schools.org
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent
Executive Session
Summit Hills Elementary Conference Room
2853 N Lucina Ave, Idaho Falls, ID
February 24, 2016
10;30 AM
I, Call to Order
Chairman Brian McBride called the meeting to order at 10:40 a.m.
II. Chairman Brian McBride stated that the Board will enter into Executive Session pursuant to Idaho Code Section
74-206(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. The Executive
Session will be closed to the public as permitted by law.
Chairman McBride asked for a motion to enter into Executive Session,
MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Jeff Bird
seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried.
III. Roll Call Vote
Brian McBride
yes
Paul Jenkins
excused
Amy Landers
yes
Jeff Bird
yes
Greg Calder
yes
IV. Personnel Items - Dr. N. Shalene French
Personnel items for employees 82015, D2015, and B2016 were discussed.
V. Move Back Into Open Meeting
Chairman McBride asked for a motion to move back into Open Meeting at 11:38 a.m.
MOTION: Jeff Bird made the motion to move back into open meeting for the reason stated. Amy Landers
seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried.
VI. Motions from Executive Session
Chairman McBride asked for any motions to be made from the Executive Sessions.
A. MOTION: Jeff Bird moved that the Chairman of the Board of Trustees be authorized to execute and have
delivered to District employee B2016 a Notice of Recommendation of Possible Discharge and to establish a
time for the Board of Trustees to conduct a hearing relating to such recommendation. Amy Landers
seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried.
B. MOTION: Amy Landers moved that the Chairman of the Board of Trustees be authorized to execute and
have delivered to District employee D2015 a Notice of Recommendation of Possible Non -renewal of teaching
contract and to conduct a hearing relating to such recommendation. Jeff Bird seconded. The vote was 4 in
favor with 0 opposed and 0 abstentions. Motion was carried.
C. MOTION: Jeff Bird made the motion to remove employee 82015 from probation. Greg Calder seconded.
The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried.
Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird ` Greg Calder
The Board moved to the Summit Hills Elementary Media Center for the scheduled Special Meeting at 11:42
a.m.
APPROVED: 04
Chairman
ATTESTED:
j Clerk
Date:
1 �