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HomeMy WebLinkAbout04-12-2017 Minutes Executive Session`r NEVILLE JOINT SCHOCIL DISTRICT N0_ 93 :Stu dent Sjtccess 6j,x OesW,,i " 3497 North Ammon Road, Idaho Falls, Idaho, 83401 " (208) 525-4400 Fax (208) 529-0104 www.d93schools.org Dr. Charles J. Shackett, Superintendent Marjeau McConnell, Deputy Superintendent 5,6tt Woolstenhulme, Assistant Superintendent Executive Session April 12, 2017 8,30 PM District Office after the 7:00p.m. Regular Meeting I. Executive Session A. Chairman Jeff Bird 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 (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 reconvened into Executive Session at 8:42 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: IL Roll Call Vote Jeff Bird yes Paul Jenkins yes Amy Landers yes Greg Calder yes Chad Dance yes III. Discussion Items A, Personnel Items — Scott Woolstenhulme, Department of Human Resources 1. Employee M2017 Mr. Woolstenhulme recommended to approve the leave without pay for employee M2017. Discussion from 8:42 p.m. to 8,46 p.m. B. Student Discussions — Trent Dabell, Bonneville High School Assistant Principal 1. Student 17-P Mr. Dabell informed the Board of the situation and concerns relating to student 17-P. Bonneville High School administration did not recommended expulsion at this time and will conditionally re -admit 17-P. Discussion from 8:46 p.m. to 9:11 p.m. 2. Student 17-Q Mr. Dabell informed the Board of the situation relating to student 17-Q and has recommended expulsion without a hearing and to conditionally re -admit 17-Q at Bonneville High School. Discussion from 9:11 p,m. to 9:20 p.m. 3. Student 17-R Mr. Dabell informed the Board of the situation relating to student 17-R and has not recommended expulsion and conditional re -admittance until all re-evaluations and assessments are completed and up- to-date. Discussion from 9:20 p.m. to 9:30 p.m. C. Land Trade Discussion — John Pymm Mr. Pymm informed the Board that a local business owner has offered to trade property suitable for a new elementary school for acreage currently owned by the district. The LDS church is only interested in trade of an existing building for seminary property near the new high school at appraised value only. Board of Trustees 0 Jeff Bird 0 Paul Jenkins 0 Amy Landers 0 Greg Calder0 Chad Dance Bonneville Joint School District No. 93 is an Equal Opportunity Employer Discussion from 9:31 p.m. to 9:46 p.m. IV. Move Back into Open Session Chairman Bird asked for a motion to move back into open meeting at 9:46 p.m. MOTION: Greg Calder 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. Employee M2017 Decision MOTION: Amy Landers made the motion approve Leave without pay for employee M2017 as requested. Greg Calder seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. B. Student 17-P Decision No motion was made. C. Student 17-Q Decision MOTION: Greg Calder made the motion for an expulsion without a hearing and conditional re -admittance to Bonneville High School for student 17-Q. Paul Jenkins seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. D. Student 17-R Decision No motion was made. VI. Adiournment Chairman Bird asked to a motion to adjourn at 9:48 p.m. MOTION: Greg Calder made the motion to adjourn. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. APPROVED: Chairman ATTESTED: - f Clerk Date: 5—m y�Y/%