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HomeMy WebLinkAbout03-14-2018 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.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 March 14, 2018 9:00 PM District Office I. Reconvened from Regular Meeting Executive Session reconvened at 9:27 p.m. II. Executive Session A. Chairman Jenkins stated that the Board will enter into Executive Session pursuant to Idaho Code Section 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: Chad Dance moved to enter into executive session for the reasons stated. Greg Calder seconded. The roll call vote was: III. Roll Call Vote Amy Landers yes Chad Dance yes Greg Calder yes Scott Lynch yes Paul Jenkins yes IV. Discussion Items A. Personnel - Scott Woolstenhulme 1. Employee Y2018 2. Employee Z2018 Mr. Woolstenhulme recommended to approve both leave without pay requests as discussed. Discussion from 9:28 p.m. to 9:31 p.m. B. Student Discipline 1. Student 18-K Mr. Woolstenhulme recommended to expel and to conditionally re-admit student 18-K to Bonneville High School. Discussion from 9:31 p.m. to 9:35 p.m. 2. Student 18-L Mr. Woolstenhulme recommended expel and to conditionally re-admit student 18-L to Sandcreek Middle School. Discussion from 9:35 p.m. to 9:40 p.m. C. Evaluation Letter Review – Chairman Jenkins Chairman Jenkins reviewed the evaluation letter that was drafted by District legal counsel, Doug Nelson, per the Board. A time was discussed for Chairman Jenkins to meet with Dr. Shackett Discussion from 9:40 p.m. to 9:56 p.m. V. Move Back into Open Meeting Chairman Jenkins asked for a motion to move back into open session at 9:56 p.m. MOTION: Greg Calder 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 Y2018 Decision MOTION: Greg Calder moved approve Leave without pay for Y2018. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. B. Employee Z2018 Decision MOTION: Greg Calder moved approve Leave without pay for Z2018. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. C. Student 18-K Discipline MOTION: Greg Calder moved to expel and to conditionally re-admit student 18-K to Bonneville High School. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. D. Student 18-L Discipline MOTION: Greg Calder moved to expel and to conditionally re-admit student 18-L to Sandcreek Middle School. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. VII. Adjourn Chairman Jenkins asked for a motion to adjourn at 10:00 p.m. MOTION: Chad Dance moved to adjourn. Scott Lynch seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. APPROVED: _________________________________________ Chairman ATTESTED: _________________________________________ Clerk Date: ________________________________