HomeMy WebLinkAbout08-11-2021 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 Scott Lynch Greg Calder Paul Jenkins
Bonneville Joint School District No. 93 is an Equal Opportunity Employer
Executive Session/Amended Agenda
August 11, 2021
6:00 PM
District Office
3497 N Ammon Rd
Idaho Falls, ID 83401
I. Call to Order
Chairman Chad Dance called the meeting to order at 6:00 p.m.
II. Roll Call
Greg Calder excused
Paul Jenkins present
Scott Lynch present
Chad Dance present
III. Action Item: Motion and Order to Amend Agenda
Pursuant to Idaho Code 74-204(4)(a), Chairman Dance read the Motion and Order to Amend Agenda which included the addition
of Property Acquisition to the Executive Session Agenda. This request was received today and is time sensitive and asked for a
motion to amend the agenda.
MOTION: Paul Jenkins moved to amend the Agenda as read. Scott Lynch seconded. Motion carried.
Chairman Dance then asked for a motion to approve the agenda as amended.
MOTION: Paul Jenkins moved to approve the Agenda as amended. Scott Lynch seconded. Motion carried.
IV. Action Items
Chairman Dance stated that the Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(a) To consider hiring
an 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 evaluation, disciplining or dismissal of, or to hear complaints against an employee or staff
member; and (c) To acquire an interest in real property which is not owned by a public agency. The Executive Session will be
closed to the public as permitted by law. MOTION: Scott Lynch moved to enter into executive session for the reasons stated. Paul Jenkins seconded. The roll call vote
was:
Roll Call Vote
Greg Calder excused
Paul Jenkins yes
Scott Lynch yes
Chad Dance yes
V. Employee Discussion Items
Executive Director, Heath Jackson, presented information on each enployee. He recommended to release D2022 and G2022
from their 21-22 contracts, to not release E2022 from contract at this time and to approve leave of absence for F2022.
Employee D2022
Employee E2022
Employee F2022
Employee G2022
VI. Superintendent Evaluation
Chairman Dance discussed the renewal of Superintendent Woolstenhulme’s contract and addendum based on his evaluation.
The contract increase includes the same dollar increase received by all district administration for this school year.
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VII. Property Acquisition
John Pymm reviewed the appraisal for Parcel B-FY22. The Board directed Mr. Pymm to seek a revised appraisal.
VIII. Motion to move into Open Meeting MOTION: Scott Lynch moved to enter back into open session. Greg Calder seconded. Motion carried.
IX. Recess to Regular Meeting 7:00 PM
APPROVED: ______________________________________
Chairman
ATTESTED: _______________________________________
Clerk
DATE: ___________________________________