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HomeMy WebLinkAbout01-12-2022 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  Chad Dance  Paul Jenkins  Greg Calder  Carissa Coats  Randy Smith Bonneville Joint School District No. 93 is an Equal Opportunity Employer Executive Session January 12, 2022 6:30 PM Bonneville High School/Conference Room 3165 E Iona Road Idaho Falls, ID 83401 I. Call to Order Chairman Dance called the meeting to order at 6:30 p.m. II. Roll Call Greg Calder not present at the time, but arrived shortly after Paul Jenkins present Carissa Coats present Randy Smith present Chad Dance present III. Executive Session (Action) Chairman Dance 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 will be closed to the public as permitted by law. Motion: Carissa Coats moved to enter Executive Session for the reasons stated. Paul Jenkins seconded. The roll call vote was: Roll Call Vote Greg Calder not present at the time, but arrived shortly after Paul Jenkins yes Carissa Coats yes Chad Dance yes Randy Smith yes IV. Employee Recommendations Chairman Dance invited Heath Jackson, Executive Director of Human Resources to present information on Employee X2022 and Employee Y2022. A. Employee X2022 – LWOP Mr. Jackson informed the Board that this item was on the consent agenda and recommended it for approval Employee Y2022 - Release from contract Mr. Jackson informed the Board that this item was on the consent agenda and recommended it for approval. Chairman Dance invited Superintendent Woolstenhulme to present information on Employee M2021. Employee M2021 - End Probation Superintendent Woolstenhulme informed the Board that this is an action item on the regular meeting agenda. He recommends the end of probation for Employee M2021. V. Motion to move into Open Meeting MOTION: Carissa Coats motioned to move back into open session. Paul Jenkins seconded. The roll call vote was: Roll Call Vote Greg Calder yes Paul Jenkins yes Carissa Coats yes Randy Smith yes Chad Dance yes VI. Recess to Regular Meeting 6:46 PM APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________