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HomeMy WebLinkAbout10-09-2019 Minutes Executive SessionDr. Scott Woolstenhulme, 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 October 9, 2019 9:00 PM District Office I. Reconvene from Regular Meeting II. Executive Session A. Chairman Jenkins stated that the Board will enter into Executive Session pursuant to Idaho Code 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 closed to the public as permitted by law. 1. Roll Call Vote Amy Landers yes Chad Dance yes Greg Calder yes Scott Lynch yes Paul Jenkins yes After a short break, the Board reconvened into Executive Session at 8:49 p.m. 2. Discussion Items a. Employees 1) Employee A2020 Heath Jackson, Human Resource Director recommended to release employee A2020 of their 2019-2020 contract. 2) Employee B2020 Principal Scott Miller recommended approving leave without pay for Employee B2020. b. Students III. Motion to Move Into Open Session MOTION: Amy Landers moved to enter back into open session. Chad Dance seconded. Motion carried. IV. Action Items A. Employee A2020 Decision MOTION: Amy Landers moved release Employee A2020 from 2019-2020 contract. Greg Calder seconded. Motion carried. B. Employee B2020 Decision MOTION: Amy Landers moved approve leave without pay for Employee B2020. Greg Calder seconded. Motion carried. C. Students Decisions – no action. V. Adjournment Chairman Jenkins adjourned the meeting at 9:03 p.m. MOTION: Greg Calder moved to adjourn. Chad Dance seconded. Motion carried. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________