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HomeMy WebLinkAbout05-25-2016 Minutes Executive Sessionv Ak JOINT SC OL ii'IS'TRICT NO. 93 L L E 'Sl-tic%nt Suc.cc_ss Gy Dc-siVn " 3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400' Fax (208) 529-0104 www.d93schools.org Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent Executive Session of the Board of Trustees May 25, 2016 To be held after the Work Session District Office I. Chairman Brian McBride stated that the Board will enter into Executive Session pursuant to Idaho Code Section 74-206A(1)(a) Considering a labor contract offer or to formulate a counteroffer. The Executive Session will be closed to the public as permitted by law. He then asked for a motion to enter into Executive Session at 12:57 p.m. MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Paul Jenkins seconded. The roll call vote was: II. Roll Call Vote Chairman Brian McBride yes Vice Chairman Paul Jenkins yes Treasurer Amy Landers yes Trustee Jeff Bird excused Trustee Greg Calder yes III. Items for Discussion A. Neaotiations Chairman Brian McBride invited Marjean McConnell to discuss negotiations. Ms. McConnell discussed the outcome of the negotiation meetings and master agreement, including salary schedules, teacher portfolios, insurance benefits, language revisions in Board policy, teacher ratification, teacher contracts, etc. IV. Move Back Into Open Meetinq Chairman Brian McBride asked for a motion to move back into open session at 1:34 p.m. MOTION: Greg Calder made the motion to move back into open session. Amy Landers seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. Additional discussion included time clock implementation, Policy 10210, and CM/GC negotiations. A Special Meeting will be posted for May 31, 2016, V. Adiournment Chairman Brian McBride asked for a motion to adjourn at 1:58 p.m. MOTION: Paul Jenkins made the motion to adjourn. Greg Calder seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. APPROVED• Chairman ATTESTED: --- Clerk Date: Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird Greg Calder