HomeMy WebLinkAbout12-14-11_Executive_SessionDr. Charles J. Shackett, Superintendent Dr. Bruce Roberts, Deputy Superintendent
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
Marjean McConnell, Assistant Superintendent
Executive Session Minutes
December 14, 2011
I. Call to Order
Chairman Lords called the meeting to order at 6:33 p.m.
II. Roll Call
Those in attendance were Chairman Craig Lords, Vice-Chairman Annette Winchester, Treasurer Wendy Horman, and Board Member Kip Nelson. Board Member
DeVere Hunt was excused. Others in attendance were Superintendent Dr. Chuck Shackett, Deputy Superintendent Dr. Bruce Roberts, Assistant Superintendent
Marjean McConnell, Chief Financial/Operations Officer April Burton, Director of Plant Facility/Purchasing, and Board Clerk Valerie Messick.
Chairman Lords asked for a motion to enter into executive session.
MOTION: Kip Nelson made the motion to enter into executive session pursuant to Idaho Code Section 67-2345 (1)(b)To consider dismissal or disciplining of or to
hear complaints or charges brought against, an employee or public school student and Idaho Code Section 67-2345 (1)(c) To consider deliberations to acquire an
interest in real property which is not owned by a public agency The Executive Session will be closed to the public as permitted by law. Annette Winchester
seconded. The vote was:
Annette Winchester: Yes
Kip Nelson: Yes
Wendy Horman: Yes
Craig Lords: Yes
Personnel Item – Marjean McConnell
Mrs. McConnell recommended that the Board place “Employee A-12” on probation. She indicated that the individual is on a grandfathered continuing contract and
as such can be put on probation. Mrs. McConnell discussed in general some of the administrative concerns and the due process that had been given. She stated
that the administration will form a team to support and work with the employee during the probationary period if the Board choses to support the administrative
recommendation.
Property Purchase – Roger Hill
Mr. Hill discussed the outcome of the negotiations with the Armstrongs regarding14.92 acres the District would like to purchase. He recommend that the Board
approve the purchase of the land for $253,793.00 as a possible elementary building site.
Mr. Hill also discussed the possibility of negotiating for the purchase of the 36,000 square ft. old Cal Ranch Warehouse.
At 6:52 p.m., Chairman Lords asked for a motion to return to open session
MOTION: Annette Winchester made the motion to return to open session. Kip Nelson seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion
passed.
APPROVED: _____________________
Chairperson
ATTESTED: __________________________
Clerk
Date: ___________________