HomeMy WebLinkAbout04-11-2018 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 April 11, 2018 6:30 PM District Board Room
I. Call to Order Chairman Paul Jenkins called the meeting to order at 6:31 p.m.
Roll call: Amy Landers present Chad Dance present Greg Calder absent; arrived at 6:3 p.m. Scott Lynch present Paul Jenkins present
II.Executive SessionA. Chairman Paul 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 reasons stated. Chad Dance seconded. The roll call vote was:
III.Roll Call VoteAmy Landers yesChad Dance yesGreg Calder absent; arrived at 6:38 p.m.Scott Lynch yesPaul Jenkins yes
The Board entered Executive Session at 6:33 p.m.
IV.Discussion ItemsA. Personnel Items – Discussion 6:33 p.m. to 6:47 p.m.1.Employee AA2018 - Mr. Woolstenhulme recommended that the contract of employee AA2018 not be renewed.2.Employee BB2018 – Mr. Woolstenhulme recommended to extend suspension for employee BB2018 until the May2018 Board meeting.3.Employee CC2018 – Mr. Woolstenhulme recommended a non-renewal of contract for employee CC2018.
V. Move Back into Open Meeting
MOTION: Chad Dance moved to enter back into open session. Scott Lynch seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried.
VI.Motions from Executive SessionA. Employee AA2018 Decision
MOTION: Amy Landers moved to not renew contract for employee AA2018. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. B. Employee BB2018 Decision MOTION: Amy Landers moved extend the suspension for employee BB2018 till next board meeting. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. C. Employee CC2018 Decision MOTION: Amy Landers moved to approve non-renewal of contract for employee CC2018. Chad Dance seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion carried. VII. Recess to Regular Meeting Chairman Jenkins reviewed a few parliamentary rules of order with the trustees. Chairman Jenkins recessed the meeting at 6:50 p.m. APPROVED: _________________________________________ Chairman ATTESTED: _________________________________________ Clerk Date: ________________________________