Loading...
HomeMy WebLinkAbout10-11-2006_Board_Meeting BONNEVILLE JOINT SCHOOL DISTRICT #93 3497 N. Ammon Road Idaho Falls, Idaho 83401 October 11, 2006 I. Call to Order 7:30 p.m. II. Roll Call Board Members present: Chairman, Craig Lords, Vice Chairman, Annette Winchester, Treasurer, Randy Haws, and Wendy Horman, Excused Board Member Kip Nelson. Also present: Superintendent Dr. Shackett, Board Clerk Jamie Smith III. Prayer Marjean McConnell IV. Welcoming of Delegates –Chairman Lords welcomes the following to the meeting: Anita Ogden Jull Starnes G. Reckner Jared Smith Ian M. Smith Peggy Sharp Tom Hunsaker Lyndon Oswald Scott B. McDonald Todd Hicks Lee Ann Sterbentz Marko Sterbentz Gordon Howard Russ N. Swensen Maureen Jenkins Dr. Bruce Roberts David Howell Ken Marlowe April Burton N. Shalene French Jason Lords Tom Hughes Lanie Keller Jennifer Cox Joseph Bodily Scott Miller Justin Hemsley Roger Hill Sue Kindred Diana Rapp Scott Woolstenhulme Kent Patterson Lance Miller John Pymm Doug McLaren Scout Troop 226 Scout Troop 339 V. Consent Calendar A. Minutes of the previous meeting(s). September 8, 2006 Special Meeting September 13, 2006 Executive Session September 13, 2006 Regular Meeting September 14, 2006 Special Meeting September 27, 2006 Special Meeting September 28, 2006 Special Meeting September 29, 2006 Special Meeting B. Accounts Payable 4,494,836.19 C. Resignation(s) and Terminations Susan Bitsoi – SMS Day Treatment Stephanie Payne – RMMS companion. Jessica Bird – Telford 1-1 aide D. Transfers Michelle Hillmer – Cloverdale part-time duty aide to full-time DDK Tamara Smith – Cloverdale ISAT proctor to Special Education teaching assistant Terri Wixom – Hillview aide to Preschool Annex Elaine Simmons – Falls Valley aide to Preschool Annex Sidonna Detlaan Tiebreaker to Iona resource room Cindy Hare – Ucon aide to Preschool Annex Carmen Manges – Ucon to Rimrock ERR Linda Hellewell – RMMS librarian to Rimrock librarian Carol Tracy – Falls Valley custodian to Ammon custodian Cynthia Casenada – Falls Valley aide to Preschool Annex Vickie Grover – Hillview aide to Preschool Annex E. Retirements Jeniece Bowman – Maintenance Secretary Rose Marie Adams – Iona 2nd grade teacher Therba Paul – RMMS 7th grade English teacher Marlene Riplinger – RMMS History teacher F. Proposed Contracts, Appointments & Assignments Bonnie Seale – SMS part-time Tracker to full-time Shirley Andrus – HHS special education assistant Content Eaton – Transportation Deanna Poulsen – HHS special education aide Amy Proffitt – BHS assistant girls’ soccer coach Brittney Heward – BHS soccer assistant Charlie Brizzee – BHS girls’ varsity soccer head coach Hayley Hendricks – Transportation part-time to full-time Debra Fourman – Transportation Thirza McClaskey – Falls Valley resource room aide Misty Stephens – Ammon autism aide Windy Spencer – Preschool Annex Shawna Seely – Fairview classroom aide Patricia Barfuss – BHS ESL aide Jenee Cook – Special Services SLP aide Mark Pratt – Bus Driver/Food Delivery J & S Construction - BHS Tennis Courts Vern Clark and Sons Construction – HHS Tennis Courts with alternates #2 and #3 G. Trip Request Hillcrest High School Debate – Carroll College, Helena Montana December 1-3, 2006 Hillcrest High School Debate – Alta High School, Salt Lake City, UT December 7-9, 2006 MOTION: Annette Winchester made the motion to adopt the consent calendar. Seconded by Kip Nelson. All in favor. Motion passed. VI. Old Business 1. Construction Update – Mike Sorenson presented information on Capital Projects. VII. Public Input Policy # 204.10 - Public Input will provide an opportunity for any Board Member, administrator, staff member, student or patron to raise issues of interest. The Board will receive such input without comment, except to ask germane questions of those speaking. Comments should be limited to 3 minutes. The Board will take no action relative to any items during the meeting, but may direct the Superintendent to consider such an item at a subsequent meeting. Anita Ogden – would like the Board to take into consideration the new laws affective 2004 for one year renewal term; currently WPCS renewal with the District states a 5year renewal term. WPCS would like to have a perpetual charter. VIII. New Business 1. Bond Election Resolution – read by Clerk, Jamie Smith. See official motion and resolution in minute binder. 2. Scott McDonald ƒ Grant Writing Status Repot – handouts presented. • Grant Writing Results • Quality of Management Plan – objectives, timeline, milestones, defined responsibilities, and district-wide reform ƒ Professional Tech Charter High School Funding Opportunity • Federally two sources of funds set aside. • There are multiple sources - recommendation is to assign a board member to check out Idaho Arts Charter in Nampa-this is sponsored by Nampa. 3. Bus Routes – Karen Judy presented to the Board a binder of the districts bus routes requesting a motion to accept the routes as presented. MOTION: Kip Nelson made the motion to accept the bus routes as presented. Seconded by Annette Winchester. All in favor. Motion passed. 4. Audit Presentation – Judy Brower, Galusha Higgins Galusha presented an executive summary and a primary audit that will be submitted to the state. MOTION: Annette Winchester made the motion to accept the 2005-2006 audit. Seconded by Randy Haws. All in favor. Motion passed. 5. Proposed Policies – Dr. Bruce Roberts presented 22 policies, procedures, forms and exhibits requesting additional 30-day review within the buildings in our district. MOTION: Wendy Horman made the motion to accept an additional 30-day review within the buildings in our district. Seconded by Kip Nelson. All in favor. Motion passed. IX. Committee, Curriculum and Administrative Reports X. Call for Agenda Items for Upcoming Meetings XI. Adjournment – time 8:15 p.m. APPROVED: _____________________________ Chairman ATTESTED: _____________________________ Clerk Date: _______________________