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Home My WebLink About01-10-2007_Board_MeetingBONNEVILLEJOINTSCHOOLDISTRICT#93 3497N.AmmonRoad IdahoFalls,Idaho83401 RegularBoardMeeting January10,2007 I.CalltoOrder II.RollCall BoardMemberspresentwereChairmanCraigLords,AnnetteWinchester,WendyHormanandKipNelson.Excused Board Member,RandyHaws.AlsopresentSuperintendentChuckShackettandJamieSmith,BoardClerk III.ExecutiveSession IV.Prayer GuyBliesner V.WelcomingofDelegatesandVisitors ChairmanLordswelcomesthefollowingtothemeeting: TomHunsaker Maureen Jenkins JillStarnes TerriBoge SueKindred DanPage ShaleneFrench LyndonOswald JoeBodily DavidBarker TomHughes JohnPymm SusanSearle Dr.ChrisWight VI.ConsentCalendar A.Minutesofthepreviousmeeting(s). December6,2006 SpecialMeeting December13,2006 RegularMeeting B.AccountsPayable 1,868,656.95 C.Resignation(s)andTerminations AmandaStauffer –FallsValley SMH ThirzaMcClaskey –FallsValleyclassroomaide JudyAnderson –Ionapart-timecustodian DeniseMarin –LHSpart-timecustodian ZacharyGieier –Ammonpart-timecustodian SharonKelley –FallsValley CindyBrown –Transportation CarmenMenges –RimrockERR Mark Pratt –FoodServicedeliverydriver MelissaJohnson –SMScounselor JamieL.Daniels –Fairviewdutyaide TiffanyGreen –IonaCrossingGuard D.Transfers JohnHuxford –Transportationpart-timetofull–time. E.Retirements SherryKirtley –Tiebreakercustodian F.ProposedContracts,Appointments&Assignments NatalieZohner –HHSEnglish teacher RebeccaLenz –HHSMathteacher TysonPhipps –RimrockERRaide GallopOrganizationpurchaseofTeacherInsight NicholasG.Miller –BondAttorney,HawleyTroxellEnnis&HawleyLLP ValDorman –Ionapart-timecustodian CarleneThueson –Rimrockdutyaide SuzzetteClayton –Ucon cook G.PoliciesforFinalConsideration 14 policiesand/orprocedures havegonethroughtherequired30-dayreview. MOTION:AnnetteWinchestermadethemotiontoapprovetheconsentcalendar.Seconded byKipNelson.All infavor.Motionpassed. VII.OldBusiness 1.ConstructionProjectUpdate –MikeSorenson presentedCapitalConstructionProjectswiththechange orders. 2.DrugTestingUpdate –AssistantSuperintendentDr.BruceRoberts presented timelinesfor ExtracurricularDrugTestingPolicyApprovalProcess.HopefullybyMarch policywillberesubmittedfor additional30-dayreviewandAprilpresentedforfinaladoption. VIII.PublicInput PublicInputwillprovideanopportunityforanyBoardMember,administrator,staffmember,studentorpatron toraiseissuesofinterest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermanequestions ofthosespeaking.Commentsshouldbelimitedto3minutes.TheBoardwilltakenoactionrelativetoa ny itemsduringthemeeting,butmaydirecttheSuperintendenttoconsidersuchanitematasubsequentmeeting. None IX.NewBusiness 1.ZionsBank –Chris Haywardpresented acheck($2,000)totheprincipal’sofRimrockandWoodlandHills Elementaryfrom agrantwrittenforlibrarybooks. 2.Resolutions –MikeSorensondiscussed amorecomprehensiveresolutionthatwillauthorizetheactions thatneedtooccurbetweennowandtheactualsaleofthebonds. MOTION:KipNelsonmadethemotiontoadopttheresolutions.SecondedbyAnnetteWinchester.Allin favor.Motionpassed. 3.ProposedPolicies –AssistantSuperintendentDr.BruceRobertspresented 8policies,procedures,formsfor 30-dayreviewwiththebuildingsinourdistrict. MOTION:WendyHormanmadethemotiontoacceptthe30-dayreviewwithinthebuildingsinour district.Secondedby AnnetteWinchester.Allinfavor.Motionpassed. X.Committee,CurriculumandAdministrativeReports 1.PoliciesforInitialConsideration –AssistantSuperintendentDr.Roberts presented 7policies,procedures, and/or forms forBoardreviewonly. XI.CallforAgendaItemsforUpcomingMeetings SpecialBondMeeting –February6,2007 XII.Adjournment MOTION:WendyHorman madethemotiontoadjourn.Secondedby Kip Nelson.Allinfavor.Motionpassed. Time 7:55pm. APPROVED:_____________________________ Chairman ATTESTED: _____________________________ Clerk Date:_______________________