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HomeMy WebLinkAbout12-09-2020 Minutes Executive SessionDr. Scott Woolstenhulme, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 557-6800  www.d93schools.org Board of Trustees  Amy Landers  Chad Dance  Greg Calder  Paul Jenkins  Scott Lynch Bonneville Joint School District No. 93 is an Equal Opportunity Employer Executive Session December 9, 2020 - 5:00 PM PLC Building - 3442 E Iona Rd - Idaho Falls, ID 83401 I. Call to Order Chairman Amy Landers called the meeting to order at 5:02 p.m. II. Roll Call Chad Dance present Greg Calder present Paul Jenkins present Scott Lynch present Amy Landers present III. Action Item - Executive Session Chairman Landers stated that the Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(b) To consider the evaluation or dismissal of an employee, staff member or individual agent. The Executive Session will be closed to the public as permitted by law. MOTION: Paul Jenkins moved to enter into executive session for the reasons stated. Chad Dance seconded. The roll call vote was: IV. Action Item: Roll Call Vote Chad Dance yes Greg Calder yes Paul Jenkins yes Scott Lynch yes Amy Landers yes The Board entered Executive Session at 5:02 p.m. V. Discussion Item: Superintendent Evaluation Chairman Amy Landers reviewed the process for the superintendent’s evaluation. The Board discussed the four areas including Student Acheivement, Community Involvement, District Climate, and Implementation of Board Goals. The board also dicussed areas of imporvement moving forward. VI. Discussion Item: Employee Background Checks Heath Jackson reviewed recent backgorund check reports received on a new emplooyee. VII. Discussion Item: Employee A2021 Heath Jackson reported on employee A2021. VIII. Discussion Item: Employee B2021 Heath Jackson informed the board on the matters relating to Employee B2021. IX. Action Item: Motion to move into Open Meeting MOTION: Chad Dance moved to enter back into open session. Greg Calder seconded. Motion carried. X. Recess to Regular Meeting 7:00 PM APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________