HomeMy WebLinkAbout01-17-2018 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.d93 schools.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 January 17, 2018 6:15 PM District Office
I. Call to Order Chairman Paul Jenkins called the meeting to order at 6:18 p.m.
Pursuant to Idaho Code 74-204(4)(a), Chairman Paul Jenkins read the Motion and Order to Amend Agenda which included to add employee S2018 to personnel discussion. The request was just received this afternoon.
MOTION: Greg Calder moved to amend the agenda for reason stated. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried.
Chairman Jenkins then asked for a motion to approve the agenda as amended.
MOTION: Greg Calder moved to approve the agenda as amended. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried.
II.Executive SessionA. 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; 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.
MOTION: Amy Landers moved to enter into executive session for the reasons stated. Scott Lynch seconded. The roll call vote was:
III.Roll Call VoteAmy Landers yesChad Dance yesGreg Calder yesScott Lynch yesPaul Jenkins yes
IV.Discussion ItemsA. Personnel - Scott Woolstenhulme1.Employee O2018Mr. Woolstenhulme recommended to accept the letter of resignation and release Employee O2018 from their contract.
2.Employee S2018Mr. Woolstenhulme recommended to accept the letter of resignation and release Employee S2018 from their contract. Discussions 6:21 p.m. to 6:25 p.m.
3.Employee P2018Discussion from 6:20p.m.to 6:21 p.m. Mr. Woolstenhulme recommended to approve Leave without pay request for Employee P2018.
B. Land Acquisition Update - John Pymm Discussion from 6:27 p.m. to 6:31p.m. In order for Bonneville County to widen Lincoln Road and create a public utility easement, they must purchase the frontage property near Lincoln HS. The County will pay the District $6,143 for this strip along Lincoln Road. The acreage being considered for trade, RR2018 for RRN2018, has been appraised. Lot LHS2018 has been appraised for $27,000 per acre. Lot A/I2018, approx. 7/10 of an acre, has been appraised for $68,000. V. Move Back into Open Meeting Chairman Jenkins asked for a motion to move back into open session. MOTION: Amy Landers moved to move back into open session. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. VI. Motions from Executive Session A. Employee O2018 Decision MOTION: Amy Landers moved release O2018 from their contract. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. B. Employee S2018 Decision MOTION: Greg Calder moved release S2018 from their contract. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. C. Employee P2018 Decision MOTION: Amy Landers moved approve Leave without Pay for Employee P2018. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. VII. Recess to Regular Meeting Chairman Jenkins recessed the meeting at 6:34 p.m.
APPROVED: _________________________________________ Chairman ATTESTED: _________________________________________ Clerk Date: ________________________________