HomeMy WebLinkAbout12-14-2016 Minutes Executive SessionEt(
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3497 North Ammon Road, Idaho Fans, Idaho, 834010 (208) 525--4400 v Fax (208) 529-0104 4 wwwA93schools.org
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scutt Woolstenhulme, Assistant Superintendent
Executive Session of the Board of Trustees
December 14, 2016
8,30 PM
District Office after the regular scheduled meeting being held at 7:00 p.m.
I. Executive Session
A. Chairman Brian McBride stated that 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 and
Idaho Code 74-206(1)(c) 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.
The Board entered Executive Session at 8:37 p.m.
The roll call vote was:
II. Roll Call Vote
Brian McBride
yes
Paul Jenkins
yes
Amy Landers
yes
Jeff Bird
yes
Greg Calder
yes
Ill. Discussion Items
A. Public School Students
1. Student 17-A
Discussion from 8;38 p.m.to 8:56 p.m.
Chairman Brian McBride referred to the letter from student's parent and asked for Corey Telford's input. It
had come to the Board's attention that student 17-A has not fulfilled the terms of the contract for
conditional enrollment at Lincoln High School,
2. Student 17-H
Discussion from 8:57 p.m -to 9:01 p.m.
The Board was informed that on December 9, 2016 student 17-H has willfully disenrol led from Bonneville
High School and had not fulfilled the terms agreed to in the contract for conditional readmittance.
B. Personnel Issues - Scott Woolstenhulme, Assistant Superintendent
1. Employee B2017
Discussion from 9:01 p,m,to 9:09 p.m.
Mr. Woolstenhulme stated that employee B2017 had submitted a letter of resignation effective at the end
of this school year's contract.
2. Employee C2017
Discussion from 9:10 p.m,to 9:18 p.m.
Mr. Woolstenhulme stated that employee C2017 had submitted a letter of resignation effective December
30, 2016.
Board of Trustees E Brian McBride 0 maul Jenkins 0 Amy Landers 0 Jeff Bird 0 Greg Calder
Bonneville Joint School District No. 93 is an Equal Opportunity Employer
C. Land Discussion- John Pymm
Discussion from 9:19 p.m. to 9:43 p.m.
John Pymm discussed land proposals for sale of empty lots, future land purchases, LDS Seminary building at
Thunder Ridge HS, and open lot near the construction site.
IV. Move Back Into Open Meeting
Chairman Brian McBride asked for a motion to move back into Open Meeting at 9:43 p.m.
MOTION: Jeff Bird made the motion to move back into open session. Amy Landers seconded. The vote was 5 in
favor with 0 opposed and 0 abstentions. Motion was carried.
V. Motions from Executive Session
A. Student 17-A Decision
MOTION: Jeff Bird made the motion to rescind the option for conditional enrollment at Lincoln High School
and to fully expel student 17-A from any school in the Bonneville Joint School District 93 until September 28,
2017 when the twelve (12) months of expulsion is completed. Paul Jenkins seconded. The vote was 5 in
favor with 0 opposed and 0 abstentions. Motion was carried.
B. Student 17-H Decision
MOTION: Greg Calder made the motion to rescind the Board's decision for student 17-H which allowed
conditional readmittance to Bonneville High School and to fully expel student 17-H and deny attendance in
any Bonneville Joint School District 93 school until October 26, 2017 when the twelve (12) months of
expulsion is completed. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions.
Motion was carried,
C.. Employee 92017
MOTION: Amy Landers made the motion to accept the resignation of B2017 effective at the end of this
school year's contract. Greg Calder seconded. The vote was 5 in favor with 0 opposed and 0 abstentions.
Motion was carried.
D. Employee C2017
MOTION: Greg Calder made the motion to accept the resignation of C2017 effective December 30, 2016.
Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried.
VI. Adiournment
Chairman Brian McBride asked for a motion to adjourn at 9:46 p.m.
MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vole was 5 in favor with 0
opposed and 0 abstentions. Motion was carried.
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APPROVED:
Chairman
4
ATTESTED:
Clerk
Date: J !i%