HomeMy WebLinkAbout06-28-2017 Minutes Executive SessionJOINT
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SCHOOL DISTRICT NO. 93
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3497 North Ammon Road, Idaho Falls, Idaho, 834016 (208) 525-4400 6 Fax (208) 529-0104 4 www.d93schooKorg
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent
Executive Session of the Board of Trustees
June 28, 2017
9:00 PM
District Office after the Special Meeting scheduled at 7;00 p.m.
I. Executive Session
A. Chairman Jeff Bird stated that the Board wil I enter into Executive Session pursuant to Idaho Code 74-206(1)(a) - To
consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of
individuals are to be evaluated to fill a particular vacancy or need, unless a vacancy is an elective office is being filled;
and (b) - To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a
public officer, employee, staff member,. individual agent.or public school student. The Executive Session will be closed to
the public as permitted by law.
MOTION: Paul Jenkins made the motion to enter into executive session for the reason staled. Chad Dance seconded.
The roll call vote was:
IL Roll Call Vote
Chairman Jeff Bird
yes
Vice Chairman Paul Jenkins yes
Treasurer Amy Landers
yes
Trustee Greg Calder
yes
Trustee Chad Dance
yes
The Board recessed for the Executive Session from: 10:04 p.m. to 10:15 p.m.
III. Discussion Items
A. Iona Elementary Principal Candidates- Dr. Shackett
Discussion from 10:16 p.m. to 10:28 p.m.
Chairman Bird invited Dr. Shackett to discuss principal candidates for lona Elementary. Six candidates were interviewed
for the position, One of the top candidates is a former district employee and a relative to other employees in the district.
The Board will consider revising its nepotism policy (#5825) to add "pending board approval" on an as needed basis.
The policy revision will go through the standard policy revision process.
B. Employee 12017 - Scott Woolstenhulme
Discussion from 10:28 p.m. to 10:36 p.m.
Chairman Bird invited Scott Woolstenhulme to update Board on Employee 12017. There is a potential ADA (Americans
with Disabilities Act) claim. The district is considering a settlement in accordance to the rule of 90.
.IV. Motion to Move Back into Oven Meeting
Chairman Bird asked for a motion to move back into open meeting at 10:37 p.m.
MOTION: Chad Dance 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. Adiournment
Chairman Bird asked fora motion to adjourn at 10:37 p.m.
MOTION: Paul Jenkins made the motion to adjourn. Greg Calder seconded. The vote was 5 in favor with 0 opposed and 0
abstentions. Motion was carried.
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APPROVEtT"�.----V ATTESTED:
Chairman � Clerk �
Date: %JIB,! 7-0j 7
Board of Trustees 0 Jeff Bird D Paul Jenkins 6 Amy Landers 6 Greg Calder6 Chad Dance
Bonneville Joint School District No. 93 is an Equal Opportunity Employer