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HomeMy WebLinkAbout11-10-2021 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 Carissa Coats Bonneville Joint School District No. 93 is an Equal Opportunity Employer Executive Session November 10, 2021 6:15 PM District Office 3497 N Ammon Rd Idaho Falls, ID 83401 I. Call to Order Chairman Dance called the meeting to order at 6:16 p.m. II. Roll Call Scott Lynch present Greg Calder excused Paul Jenkins present Carissa Coats present Chad Dance present III. Action Items 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: Scott Lynch moved to enter into executive session for the reason stated. Paul Jenkins seconded. The roll call vote was: Roll Call Vote Scott Lynch yes Greg Calder excused Paul Jenkins yes Carissa Coats yes Chad Dance yes The Board entered Executive Session at 6:18 p.m. IV. Discussion Items: Chairman Dance invited Executive Director Heath Jackson to present information on employees and requests for leave without pa y. Employee O2022 Employee P2022 Employee Q2022 Employee R2022 Employee S2022 Employee T2022 Employee U2022 Mr. Jackson recommended these requests be approved. Background Check Mr. Jackson reviewed a recent background check with the Board. 2 Students Executive Director Jason Lords presented information relating to Student 22-S and Student 22-T. Student 22-S Principal Corey Telford and Mr. Lords recommended expulsion without a hearing for Student 22-S for the duration of the school year and to be conditionally re-admitted to Bonneville Online HS. Student 22-T Assistant Principal David England and Mr. Lords recommended suspension for Student 22-T and can be readmitted back to Bonneville HS immediately. V. Action Item: Motion to Move Back into Open Meeting MOTION: Carissa Coats moved to enter back into Open Session and Scott Lynch seconded. Motion carried. VI. Recess to Regular Meeting at 6:46 p.m. VII. Reconvene from Regular Meeting at 9:14 p.m. VIII. Action Items Chairman Dance stated that the Board will enter into Executive Session pursuant to Idaho Code 74-206(1)(b) To consider the evaluation of an employee or staff member. The Executive Session will be closed to the public as permitted by law. MOTION: Scott Lynch moved to enter back into Executive Session for the reason stated. Carissa Coats seconded the motion. The roll call vote was: Roll Call Vote Scott Lynch yes Greg Calder yes Paul Jenkins yes Carissa Coats yes Chad Dance yes IX. Discussion Items Chairman Dance reviewed the procedures and documents that were provided for the Superintendent Evaluation. The Board will dis cuss the documents at the December 8, 2021 Executive Session. X. Motion to move into Open Meeting MOTION: Carissa Coats motioned to move back into open session. Scott Lynch seconded. Motion carried. XI. Action Item: Adjournment Chairman Dance adjourned the meeting at 9:21 p.m. MOTION: Greg Calder moved to adjourn. Scott Lynch seconded. Motion carried. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________