HomeMy WebLinkAbout09-13-2017 Minutes Executive SessionDr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent
3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools.org
Board of Trustees Paul Jenkins Amy Landers Chad Dance Greg Calder Scott Lynch
Bonneville Joint School District No. 93 is an Equal Opportunity Employer
Executive Session September 13, 2017 6:15 PM District Office I. Call to Order Chairman Paul Jenkins called the meeting to order at 6:16 p.m. Roll Call Amy Landers present Chad Dance present Greg Calder excused Scott Lynch present Paul Jenkins present II. Executive Session Chairman Jenkins 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. The Executive Session will be closed to the public as permitted by law. MOTION: Amy Landers moved to enter into executive session for the reason stated. Chad Dance seconded. The roll call vote was: III. Roll Call Vote Amy Landers yes Chad Dance yes Greg Calder excused Scott Lynch yes Paul Jenkins yes The Board entered Executive Session at 6:18 p.m. IV. Personnel Item – Scott Woolstenhulme Discussion from 6:18 p.m. to 6:22 p.m. A. Employee B2018 Employee B2018 has submitted a letter for early retirement. Mr. Woolstenhulme recommended to accept this letter and release B2018 from their contract. V. Move Back Into Open Session MOTION: Chad Dance moved to move back into open session. Scott Lynch seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. VI. Motion From Executive Session A. Employee B2018 Decision MOTION: Amy Landers moved accept letter of retirement for B2018. Chad Dance seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried.
VII. Recess to Regular Meeting Chairman Jenkins recessed the meeting at 6:23 p.m. to move into the Regular Meeting scheduled at 7:00p.m. APPROVED: _________________________________________ Chairman ATTESTED: _________________________________________ Clerk Date: ________________________________