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HomeMy WebLinkAbout10-12-2022 Minutes Executive SessionDr. 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 Executive Session October 12, 2022 5:30 PM District Office 3497 N Ammon Rd Idaho Falls, ID 83401 I. Chairman Dance called the meting to order II. Approve the Agenda (Action Item) Chairman Dance asked for a motion to approve the agenda. MOTION: Randy Smith moved to approve the agenda. Paul Jenkins seconded. Motion carried. III. Executive Session (Action Item) A. Chairman Dance stated that the Board will enter into Executive Session pursuant to Idaho Code 74-206(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 (1)(f) To communicate with legal counsel to discuss pending litigation.The Executive Session will be closed to the public as permitted by law. The Executive Session will be closed to the public as permitted by law. MOTION: Paul Jenkins moved to enter Executive Session. Randy Smith seconded. Roll Call Vote Paul Jenkins yes Greg Calder not present (arrived at 5:40 p.m.) Carissa Coats yes Randy Smith yes Chad Dance yes The Board entered Executive Session at 5:31 p.m. IV. Student Recommendations A. Student 23-C (Action Item) Chairman Dance invited Jason Lords to present information and a recommendation on Student 23-C to the Board. The recommendation for Student 23-C is exupulsion without a hearing for the remainder of the school year and to be conditionally readmit into the the same school. Chairman Dance asked for a motion. MOTION: Carissa Coats moved to approve the recommendation of expulsion without a hearing for the remainder of the school year and to be conditionally readmitted into the same school for Student 23-C. Paul Jenkins seconded. Motion carried. B. Student 23-H Chairman Dance invited Dr. Woolstenhulme to present information on Student 23 -H to the Board. This is not an action item, this is just a discussion item only. C. Student 23-I Chairman Dance asked Superintendent Woolstenhulme to present information on Student 23-I to the Board. This is not an action item. This is only a discussion item only. Chairman Dance thanked Superintendent Woolstenhulme. 2 V. Planning and Personnel Recommendations Chaiman Dance invite Heath Jackson, Executive Director of Planning and Personnel to present information on Background Checks and on the following Employees. The employees are on the Consent Agenda for approval. No Action ta ken in Executive Session. A. Background Checks B. Employee D2023 C. Employee E2023 D. Employee F2023 E. Employee G2023 F. Employee I2023 G. Employee J2023 H. Employee H2023 VI. Pending Litigation Chairman Dance invited Superinendent Woolstenhulme to present information on Case 23 -01 and Case 23-02 to the Board. These are just discussion items. No action took place. A. Case 23-01 B. Case 23-02 Chairman Dance thanked Superintendent Woolstenhulme for his report and asked for a motion to move into Open Meeting. VII. Motion to move into Open Meeting (Action Item) MOTION: Greg Calder moved to enter Open Meeting. Carissa Coats seconded. Motion carried. VIII. Recess to Regular Meeting 6:43 p.m. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________