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12-8-10_Regular_Session
BONNEVILLEJOINTSCHOOLDISTRICTNo.93 3497N.AmmonRoad IdahoFalls,Idaho83401 December8,2010 I.CalltoOrder II.RollCall III.ExecutiveSession TheBoardenteredintoExecutiveSessionper IdahoCode Section67-2345(1)(b)toconsidertheevaluation,dismissalor disciplineofortohearcomplaintsorchargebroughtagainst,apublicofficer,employee,staffmemberorindividualagent,or publicschoolstudent.TheExecutiveSessionwillbeclosedtothepublicaspermittedbylaw. MOTION:Annette W inchester madethemotiontoremove Teacher “A-10 ”from probation,secondedbyKipNelson. Allinfavor,motionpassed. IV.WelcomingofDelegatesandVisitors –seeofficialsigninsheetinBoardminutebinder. V.Prayer –DougMcLaren VI.ConsentCalendar A.Minutesofthepreviousmeeting(s). November17,2010 RegularMeeting B.AccountsPayable 2,376,419.91 C.Resignation(s)andTerminations Oliver Lewis TechnologyDepartment Technician AimeeWilliams RockyMountainMiddleSchool Part-TimeCook AliciaMitchell BridgewaterElementarySchool Part-TimeCook DeAnnMunns SpecialServicesDepartment SLPPara Requestforreleaseofteachingcontract NicoleHackman VirtualAcademy Teacher JanaHickenWaters RMMS SchoolCounselor MitchellBuck -BHSHeadFootballCoach D.Transfers Grace Arulraj PSRatBridgewater PSRatTiebreaker SidonnaDeHaan PSRatFallsValley PSRatMountainValley MichaelCherniske PSRatFallsValley PSRatRockyMountainMS PamelaBates Part-TimeCookatWoodlandHills Part-TimeCookatBridgewater RuthTapp CookatBonnevilleHS CookatAmmon E.Retirements GailLandon BonnevilleHighSchool SpecialEducationPara F.ProposedContracts,Appointments&Assignments JenniferHorrocks MountainValleyElementarySchool PlaygroundAssistant ShannonClaver FallsValleyElementarySchool OverflowPara ScottMurphy MaintenanceDepartment MaintenanceWorker -Temp JillMcCand less HillcrestHighSchool SpecialEducationPara BeverlyBurtenshaw AmmonElementarySchool Part-TimeCook LynnAmes IonaElementarySchool Part-TimeCook GenevetteGarner BridgewaterElementarySchool Part-TimeCook MichelleHilmer CloverdaleElementarySchool PlaygroundAssistant PamelaGorman CloverdaleElementarySchool PlaygroundAssistant PearlHealthClinic IndependentContractor SpecialServices TheFamilyCareCenter IndependentContractor SpecialServices JasonStubbfield IndependentContractor Special Services Stipend LindaKittle TiebreakerElementarySchool TATTeam G.TripRequest BHSDebate RockyMountainHighSchool,MeridianIdaho December3&4,2010 BHS/HHSChoirs MusicEducatorsNationalConference,BellevueWA February17-20,2011 AmmonRobotics FirstLegoLeagueStateRoboticsCompetitionBoise,Idaho December10&11,2010 BoardMemberDeVereHuntrequestedtoremoveBHS/HHSChoirs fromtheconsentcalendarandplaceit under VIII.NewBusiness forfurtherdiscussion. MOTION:Annette W inchestermadethemotiontoaccepttheconsentcalendarasamended,secondedby WendyHorman.4yeasand1abstention,motionpassesbya4-1vote. VI.PublicInput Policy#1550 -PublicInputwillprovideanopportunityforanyBoard Member,administrator,staffmember,studentorpatron toraiseissuesofinterest.TheBoardwillreceivesuchinputwithoutcomment,excepttoaskgermanequestionsofthose speaking.Commentsshouldbelimitedto3minutes.TheBoardwilltakenoactionrelativetoanyitemsduringthemeeting, butmaydirecttheSuperintendenttoconsidersuchanitematasubsequentmeeting. VII.OldBusiness 1.ConstructionFinancialUpdate –AprilBurton presentedinformationregardingbondexpendituresreportingthatweare intheprocessof finishingthetechnology upgrades andphonesystem. VIII.NewBusiness 1.CanvassingofPlantFacilitiesLevyElection –AprilBurton presented informationontheDecember7,2010PlantFacility LevyElectionrequestingthatthe Boardcanvastheresults. MOTION:Kip NelsonmadethemotiontoacceptthePlantFacilityLevyElectionresults,secondedbyDeVere Hunt.Allinfavor,motionpassed. 2.ProposedPolicies –Dr.Roberts isrequesting a 30-dayreviewwithinthebuildingsinour districtandonthedistrict’s web-page. MOTION:Annette W inchestermadethemotiontoaccept30-dayreviewwithinthebuildingsinourdistrictand onthedistrictsweb-page,secondedbyKipNelson.Allinfavor,motionpassed. 3.BHS/HHSChoirs MusicEducatorsNationalConference,BellevueWA February17-20,2011 InourPaytoPlaydiscussionmeetingMr.Dresensaidthathewouldratheraskkidstohelppayforthemileage. MOTION:Annette Winchester madethemotiontoaccepttherequestand leave itwith theadministrationto determinethefinancial cost,secondedbyWendyHorman.4yeasand1abstention,motionpassedbya 4-1 vote. IX.Committee,CurriculumandAdministrativeReports 1.PoliciesforInitialConsidera tion –Dr.Robertspresented 2policies,3proceduresand4formsforBoardreviewonly. X.CallforAgendaItemsforUpcomingMeetings XI.Adjournment MOTION:DeVere Hunt madethemotiontoadjourn,secondedbyKipNelson.Allinfavor,motionpassed.Time 8:01p.m. APPROVED:_____________________________ Chairman ATTESTED:_____________________________ Clerk Date: _______________________