HomeMy WebLinkAbout07-30-2016 Minutes Executive Session�4
'1�`,Vz.,'' LLE
J ULAIM J, atAr%UUXA Lilzi A nlu A A'MU. Zia
';5'tzldel7t .Sticcess by Dasigf7 "
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
July 30, 2016
3:00 PM
To be held after the scheduled Board Retreat
I. Executive Session
A. Chairman Brian McBride stated the Board will enter into Executive Session pursuant to Idaho Code Section
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. The Executive
Session will be closed to the public as permitted by law.
He then asked for a motion to move into Executive Session at 2:43 p.m.
MOTION: Paul Jenkins made the motion to move into Executive Session for the reason stated. Amy
Landers 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
yes
Trustee Greg Calder
yes
III. Discussion Items
A. Personnel Issue —
Chairman McBride reviewed with the board personnel matter for employee A2017. The board concluded
that when a concern or incident occurs in the district, the board should be made aware of the situation. In
this case, the breach of trust and lack of information renders the need of accountability to the board.
IV. Move Back Into Open Meetinq
Chairman McBride asked for a motion to move back into open meeting at 3:06 p.m.
MOTION: Paul Jenkins made the motion to move back into open session. Jeff Bird seconded. The vote was 5 in
favor with 0 opposed and 0 abstentions. Motion was carried.
V. Motions from Executive Session
A. Employee Discipline
There were not any motions made from this Executive Session.
VI. Adiournment
Chairman McBride asked for a motion to adjourn at 3:07 p.m.
MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vote was 5 in favor with 0
opposed an tentions. Motion as c 'ed. $
APPROVE ATTESTED:G/�''fl
Chairman t Clerk
Date:
Board of Trustees Brian McBride ' Paul Jenkins �'> Amy Landers <. Jeff Bird Greg Calder