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HomeMy WebLinkAbout02-09-2022 Minutes Executive Session Amended AgendaDr. 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/Amended Agenda February 9, 2022 6:15 PM Bonneville High School/Conference Room 3165 E Iona Road Idaho Falls, ID 83401 I. Call to Order Chairman Dance the meeting to order at 6:18 p.m. II. Roll Call Paul Jenkins present Greg Calder present Carissa Coats present Randy Smith present Chad Dance present III. Amend/Approve Agenda (Action Item) Chairman Dance stated the following: Motion and Order to Amend the Agenda THE BOARD PURSUANT TO IDAHO CODE §74-204(4)(a) AMEND THE AGENDA FOR THIS MEETING AS FOLLOWS: To add Student 22-AT to Student Recommendations, and to add Employee Disciplinary Recommendations item to the agenda. This request was received today and is time-sensitive. Chairman Dance asked for a motion to amend the agenda for reasons stated. Motion: Paul Jenkins moved to amend the agenda as read. Carissa Coats Seconded. Motion carried. Chairman Dance asked for motion to approve the agenda as amended. Motion: Carissa Coats moved to approve the agenda as amended. Paul Jenkins seconded. Motion carried. IV. Executive Session (Action Item) Chairman Dance read that the Board will enter Executive Session pursuant to Idaho Code 74-206(1)(a) To consider hiring a public officer, employee, or staff member, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need and (b) To consider the evaluation or disciplining of an employee or staff member. The Executive Session will be closed to the public as permitted by law. The roll call vote was: Roll Call Vote Paul Jenkins yes Greg Calder yes Carissa Coats yes Randy Smith yes Chad Dance yes The Board entered Executive Session at 6:21 p.m. 2 V. Student Recommendations (Action) A. Student 22-AL Chairman Dance invited Jason Lords, Executive Director of Learning and Instruction and Levi Owens, Principal at Bonneveille H.S. to present information on Student 22-AL. Mr. Owens recommended expulsion without a hearning and to be conditionally re-admitted back to Bonneville H.S. Chairman Dance asked if the Board had any questions. Hearning none Chairman Dance asked for a motion. Motion: Greg Calder moved to approve expulsion for Student 22-AL without a hearing and conditionally readmitted back to Bonneville H.S. Paul Jenkins seconded. Motion carried. B. Student 22-AT Chairman Dance invited Lanie Keller, Principal at Mountain Valley Elementary to present information on Student 22 -AT to the Board. Mr. Keller recommended three day suspension for Student 22-AT. The Board did not need to make a motion for this recommendation. VI. Employee Recommendations - Heath Jackson, Executive Director of Planning and Personnel A. Hillcrest High School Principal (Discussion) Heath Jackson, Executive Director of Planning and Personnel Chairman Dance invited Heath Jackson, Executive Director of Planning and Personnel to present the recommendation for the new Hillcrest High School Principal. B. Leave Without Pay (Discussion) Chairman Dance asked Heath Jackson to present information on Employee AA2022. 1. Employee AA2022 - Leave Without Pay Mr. Jackson informed the Board that this item was on the consent agenda and recommended it for approval. Chairman Dance asked Heath Jackson to present information on Employee AB2022. 2. Employee AB2022 – Leave Without Pay Mr. Jackson informed the Board that this item was on the consent agenda and recommended it for approval. Chairman Dance asked Heath Jackson to present information on Employee A C2022. 3. Employee AC2022 - Leave Without Pay Mr. Jackson informed the Board that this item was on the consent agenda and recommended it for approval. C. Probation (Action Item) 1. Employee AD2022 – Probation Chairman Dance asked Doug McLaren, Principal at Thunder Ridge H.S. to present information on Employee AD2022. Mr. McLaren’s recommendation for Employee AD2022 was probation. Chairman Dance asked for a motion Motion: Carissa Coats moved to approve probation for Employee AD2022. Greg Calder seconded. Motion carried. D. Rescind Notice of Retirement (Discussion) 1. Employee AE2022 - Rescind Notice of Retirement Chairman Dance asked Heath Jackson, Director of Planning and Personnel to present information on Employee AE2022. Mr. Jackson’s recommendation to the Board is allowing Employee AE2022 to rescind their notice of retirement. No action needed. This item was added to the Consent Agenda. 3 E. Other Employee Disciplinary Recommendations Chairman Dance asked Heath Jackson, Executive Director of Planning and Personnel to present inf ormation on other employee disciplinary recommendations. Mr. Jackson brought items to the Board’s attention and made them aware of certain situations. No action was taken, this was just a discussion. VII. Motion to move into Open Meeting Chairman Dance asked for a motion to move back into Open Meeting. Motion: Paul Jenkins moved to move into open meeting. Greg Calder seconded. Motion carried. VIII. Recess to Regular Meeting 7:00 PM APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________