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HomeMy WebLinkAbout06-22-2022 Minutes Special MeetingDr. Scott Woolstenhulme, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 557-6800  www.d93schools.org Board of Trustees  Chad Dance  Paul Jenkins  Greg Calder  Carissa Coats  Randy Smith Bonneville Joint School District No. 93 is an Equal Opportunity Employer Special Meeting June 22, 2022 6:30 PM District Office 3497 N Ammon Rd Idaho Falls, ID 83401 I. Call to Order Chairman Dance called the meeting to order at 6:32 p.m. II. Roll Call Paul Jenkins present – via telecommunication Greg Calder present Randy Smith present Carissa Coats present Chad Dance present Others in attendance were, Dr. Woolstenhulme, Superintendent, Jason Lords, Executive Director of Learning and Instruction, Guy Wangsgard, Chief Financial Officer and Operations, Board Clerk, Samantha Williams. III. Opening Board Business A. Approve/Amend Agenda (Action Item) Chairman Dance asked the Board if anyone would like to amend the agenda. Hearing none, he asked for a motion. MOTION: Carissa Coats moved to approve the agenda. Randy Smith seconded. Motion carried. IV. Discussion Items A. Sale of Hitt Road 12-acre parcel (Action Item) MOTION: Carissa Coats moved to table the sale of Hitt Road 12-acre parcel. Randy Smith seconded. Motion carried. B. Sale of 97th North 25-acre parcel (Action Item) MOTION: Carissa Coats moved to table the sale of 97th North 25-acres parcel. Randy Smith seconded. Motion carried. C. Sale of Lincoln property and Purchase Sale Agreement (Action Item) MOTION: Randy Smith moved to approve the sale of Lincoln property and the purchase agreement. Carissa Coats seconded. Motion carried. V. Closing Board Business A. Call for Items for Upcoming Meetings Regular Board Meeting - July 13, 2022 - 7:00 p.m. - District Board Room Regular Board Meeting - August 10, 2022 - 7:00 p.m. - District Board Room Work Session - August 31, 2022 - 11:30 a.m. – TBD Chairman Dance asked if there were any items for upcoming meetings. Hearing none, he asked for a motion to adjourn. 2 B. Adjournment (Action Item) MOTION: Randy Smith moved to adjourn the meeting. Carissa Coats seconded. Motion carried. Chairman Dance adjourned the meeting at 6:56 p.m.