HomeMy WebLinkAbout12-17-2018 Minutes Special Meeting-Executive SessionNEVILLE
JOINT SCHOOL DISTRICT NU- 9
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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools.org
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent
Special Meeting/Executive Session
December 17, 2018
5:00 PM
PLC Building, 3442 E. Iona Rd., Idaho Falls, ID
I. Call to Order
Chairman Paul Jenkins called the meeting to order at 5:03 p.m.
II. Roll Call
Amy Landers present
Chad Dance present
Greg Calder present
Scott Lynch present
Paul Jenkins present
Chairman Jenkins stated that the regular board clerk is unable to attend tonight's meeting. In her absence, the Board appointed
Marjean McConnell Lewis as the temporary clerk. The temporary clerk will prepare minutes of tonight's meeting including this
temporary appointment.
III. Welcome to Deleqates and Visitors
Chairman Jenkins welcomed the Superintendent Advisory Committee members: Marjean McConnell Lewis, Scott Miller, Dan
Page, Lisa Puckett, Jana Jones, Lori Barber, Gary Marshall, Mark Peters, Sean Coletti, Heidi Southwick, and Nick Torman; and
District legal counsel, Doug Nelson.
IV. Action Items - The board may take action to approve, deny, amend, modify or postpone action on any of the items listed
below.
A. Amend/Approve Agenda
Chairman Jenkins asked for a motion to approve the agenda.
MOTION: Amy Landers moved to approve the Agenda. Chad Dance seconded. Motion carried.
V. Executive Session
A. Chairman Jenkins stated that the Board will enter into Executive Session pursuant to Idaho Code Section 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 in as elective office is being filled. The Executive Session
will be closed to the public as permitted by law.
MOTION: Greg Calder moved to enter into executive session for the reason stated. Amy Landers seconded. The roll call vote
was:
VI. Roll Call Vote
Amy Landers yes
Chad Dance yes
Greg Calder yes
Scott Lynch yes
Paul Jenkins yes
The Board entered executive session at 5:07 p.m.
Board of Trustees 0 Paul Jenkins 0 Amy Landers 0 Chad Dance 0 Greg Calder 0 Scott Lynch
Bonneville Joint School District No. 93 is an Equal Opportunity Employer
VII. Discussion
A. Superintendent Candidate Evaluations
Discussion from 5:15 p.m. to 8:20 p.m.
VIII. Motion to Move Back into Open Meeting
Chairman Jenkins asked for a motion to move back into open session at 8:20 p.m.
MOTION: Chad Dance moved to enter back into open session. Greg Calder seconded. Motion carried.
IX. Action Items - The board may take action to approve, deny, amend, modify or postpone action on any of the items listed
below.
A. Selection Superintendent Semi -Finalists
MOTION: Greg Calder moved to select Jon Abrams, Tom Meyer, Brian Recht, and Scott Woolstenhulme for further
consideration in the Superintendent search. Amy Landers seconded. Motion carried.
X. Call for Aqenda Items for Upcominq Meetinqs
A. Work Session - Wednesday, December 19, 2018 - CANCELLED
B. Annual Meeting - Wednesday, January 9, 2019 - District Board room - 7:00 p.m.
C. Patron Focus Group Meeting - Wednesday, January 16, 2019 - 7:00 p.m. - Place TBD
D. Patron Focus Group Meeting - Wednesday, January 23, 2019 - 7:00 p.m. - Place TBD
E. Work Session - Wednesday, January 30, 2019 - Bonneville Online (Telford) -11: 30 a.m.
XI. Adiournment
Chairman Jenkins adjourned the meeting at 8:40 p.m.
MOTION: Greg Calder moved to adjourn. Scott Lynch seconded. Motion carried.
APPROVED:
ATTESTED:
Date:
Chairman
Temporary Clerk