HomeMy WebLinkAbout05-14-2014 Minutes Executive SessionDr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent
3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools.org
Board of Trustees Annette Winchester Kip Nelson Amy Landers Brian McBride Jeff Bird
Bonneville Joint School District No. 93 is an Equal Opportunity Employer
Executive Session
May 14, 2014
After the Regular meeting
Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(b) To consider the evaluation, dismissal or
disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student and 67-2345 (1)(c)
To conduct deliberations concerning labor negotiations or 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.
She then asked for a motion to enter into executive session.
MOTION: Brian McBride made the motion to move into executive session for the reasons stated. Jeff Bird seconded. The roll call vote was:
Jeff Bird - Yes
Amy Landers - Yes
Brian McBride - Yes
Kip Nelson - Yes
Annette Winchester - Yes
I. Employee Issue – Shalene French
Dr. French stated that employee B14 has been on probation. That ended this week and the remediation team recommended non-renewal. They explained the
situation to the employee, reviewed the remediation, and asked for a resignation. The employee submitted a letter of resignation. Dr. French asked the Board to
accept that resignation.
II. Purchase of Real Property – Roger Hill
Mr. Hill discussed a land exchange proposal from Jay Taylor. The consensus of the Board was to wait until the District has a site plan so they can better determine
if they should agree to the proposal. The Board felt they needed more time before making a decision.
III. Move Back into Open Meeting
Chairperson Winchester asked for a motion to move back in to open session at 11:49 p.m.
MOTION: Amy Landers made the motion to move back into open session. Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions
Motion passed.
IV. Motions from Executive Session
Chairperson Winchester asked if there would be any motions from executive session.
MOTION: Jeff Bird made the motion to accept the resignation of employee B14. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions.
Motion passed.
V. Adjournment
Chairperson Winchester then asked for a motion to adjourn at 11:50 p.m.
MOTION: Brian McBride made the motion to adjourn. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions Motion passed.
APPROVED: __________________________
Chairperson
ATTESTED: __________________________
Clerk
Date: ___________________