HomeMy WebLinkAbout03-07-12_Special_Meeting
3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93.k12.id.us
Board of Trustees Craig Lords Annette Winchester Wendy Horman Kip Nelson DeVere Hunt
Bonneville Joint School District No. 93 is an Equal Opportunity Employer
Dr. Charles J. Shackett, Superintendent Dr. Bruce Roberts, Deputy Superintendent Marjean McConnell, Assistant Superintendent
Special Meeting Minutes
Ammon Elementary Auditorium
March 7, 2012
7:00 p.m.
I. Call to Order
Chairman Lords called the meeting to order at 7:00 p.m. He excused Trustee DeVere Hunt who was attending another function in behalf of the
District.
II. Roll Call
Board Members present: Chairman Craig Lords, Vice Chairman Annette Winchester, Treasurer Wendy Horman, and Trustee Kip Nelson. Others in
attendance were Superintendent Chuck Shackett, Assistant Superintendent Marjean McConnell, Financial Specialist Joey Hodgson, Director of
Plant Facilities/Operations Roger Hill, Health and Safety Coordinator Guy Bliesner, Energy Education Specialist Don Trauntvein, Director of
Operations Todd Hicks, Curriculum Director Michaelena Hix, Principal Brian Armes, School Improvement and Technology Coordinator Scott
Woolstenhulme, Principal Rex Miller, Principal Lanie Keller, Principal Ken Marlowe, Principal Teri Beseris, District Capacity Builder Kaye Moore, and
Board Clerk Valerie Messick.
III. Consent Calendar
A. Trip Requests
1. Bonneville High School Business Professionals of America to travel to Boise March 9 – March 10 for State Competition.
2. Bonneville High School Ski Club to travel to Big Sky Ski resort March 9 – March 10
Chairman Lords asked if any board member would like to remove any item from the consent calendar. Hearing none, he then asked if there would be
a motion to accept the Consent Calendar.
MOTION: Annette Winchester made the motion to accept the Consent Calendar. Kip Nelson seconded. The vote was 4 in favor with 0 opposed and
0 abstentions. Motion passed
IV. Public Information Meeting
A. Bond Information Presentation – Chuck Shackett
Dr. Shackett presented a PowerPoint containing information regarding the upcoming bond election to three patrons and a six year old girl in in
addition to District staff and Board Members
B. Questions and Answers
Chairman Lords asked if there were any questions from the audience. Hearing none, he asked for agenda items for upcoming meetings.
V. Call for Agenda Items for Upcoming Meetings
1. Regular Meeting – March 14, 2012 – 7:00 p.m. Craig Lords and Kip Nelson will not be in attendance
2. Work Session – March 21, 2012 – Cloverdale Elementary - 11:30 a.m.
3. Work Session – Hillcrest High School Student Council – April 5, 2012 – 11:30 a.m. Wendy Horman asked that this meeting date be changed
so she can attend. The 11th, 18th or 25th will work. Clearing House information needs to be discussed. Val will check with Hillcrest to see if it is
possible to reschedule the meeting.
4. Regular Meeting – April 11, 2012 – 7:00 p.m.
VI. Adjournment
Chairman Lords asked for a motion to adjourn at 7:29 p.m.
MOTION: Kip Nelson made the motion to adjourn. Annette Winchester seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion
passed.
APPROVED: _____________________
Chairperson
ATTESTED: __________________________
Clerk
Date: ___________________