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HomeMy WebLinkAbout03-16-2017 Minutes Special Meeting-Executive SessionNEVILLE JOINT SCHOOL DISTRIICT NO- 93 3:1xlderrt .5'rrccess bjf Des7r rr - 3497 North Ammon Road, Idaho Falls, Idaho, 8340101 (208) 525-4400 0 Fax (208) 529-0104 �, www.d93schools.org Dr. Charles J. Shackett, Superintendent Marjean mcConnell, Deputy Superintendent Scott Woolstenhulnie, Assistant Superintendent Executive Session of the Board of Trustees March 16, 2017 6:00 PM Rocky Mountain Middle School Conference Room. I. Call to Order Chairman Jeff Bird called the meeting to order at 6:09 p.m. II. Roll Call Chairman Jeff Bird Vice Chairman Paul Jenkins Treasurer Amy Landers Trustee Greg Calder Trustee Chad Dance III. Executive Session Present Excused Present connected via phone Present A. Chairman Bird stated that the Board will enter into an 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 (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 into Executive Session at 6:10 p.m. MOTION: Amy Landers made the motion to enter into executive session for the reasons stated. Chad Dance seconded. The roll call vote was: IV. Roll Call Vote Jeff Bird Yes Paul Jenkins Excused Amy Landers Yes Greg Calder Yes Chad Dance Yes V. Personnel Items - Scott Woolstenhulme A. Employee K2017 has requested leave without pay to cover 12 days taken in January 2017 for family medical reasons. Discussion from 6:10 p.m. to 6:12 p.m. B. Employee L2017 has received minimal effectiveness on the year's evaluation and it has been recommended that L2017 to be placed on probation. Discussion from 6:12 p.m. to 6:17 p.m. VI. Land Discussion - John Pymm The landowner in which the district bought fourteen acres from in 2007, has offered first take on six additional adjacent acres. The Board advised an appraisal be made on these six acres. Discussion from 6:17 p.m. to 6:28 p.m. Greg Calder arrived at 6:22 p,m. VII. Motion to Move Back Into Open Meetina Chairman Bird Asked for a motion to move back into Open Meeting at 6:28 p.m. Board of Trustees 0 Jeff Bird f Paul Jenkins 0 Amy Landers 0 Greg Calder* Chad Dance Bonneville Joint School District No. 93 is an Equal Opportunity Employer MOTION: Chad Dance 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. VIII. Motions from Executive Session A. Employee K2017 Decision MOTION: Amy Landers made the motion to approve leave without pay for K2017. Chad Dance seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. B. Employee L2017 Decision MOTION: Greg Calder made the motion to place employee L2017 on probation. Chad Dance seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. IX. Chairman Bird recessed the meeting at 6:29 p.m. and moved into the auditorium for the Community Meeting at 7:00 p.m. APPROVED: //1 J(—V Chairman ATTESTED: p� f Clerk Date: