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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 ',, Fax (208) 529-0104 ° www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Executive Session of the Board of Trustees <br />February 20, 2016, 3:30 p.m, <br />District Office <br />I. Call to Order <br />Chairman Brian McBride called the meeting to order at 3:35 p.m. <br />II. The Board will enter into Executive Session pursuant to Idaho Code Section 74-206(1)(b)To consider the <br />evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, <br />employee, staff member or individual agent, or public school student. The Executive Session will be closed to the <br />public as permitted by law. <br />MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Jeff Bird <br />seconded. The roll call vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />III. Roll Call Vote <br />Brian McBride <br />Yes <br />Paul Jenkins <br />Yes <br />Amy Landers <br />Yes <br />Jeff Bird <br />Yes <br />Greg Calder <br />Yes <br />IV. Superintendent Evaluation - Chairman Brian McBride <br />Chairperson McBride discussed the Superintendent's Evaluation with the Board Members by going over each <br />section of the evaluation and asking for comments and concerns from each of the members present. They then <br />discussed what was important to bring up during the evaluation meeting, <br />V. Move Back Into Open Meetina <br />Chairman Brian McBride asked for a motion to move back into Open Meeting. <br />MOTION: Jeff Bird made the motion to move back into open session, Amy Landers seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried/not carried. <br />VI. Motions from Executive Session <br />Chairman McBride stated there were no motions to be made from this Executive Session. <br />VII. Adiournment <br />Chairman Brian McBride asked for a motion to adjourn at 5:48 p.m. <br />MOTION: Jeff Bird made the motion to adjourn. Amy Landers seconded. The vote was 5 in favor with 0 <br />opposed and 0 abstentions, Motion was carried. <br />APPROVE :� <br />Chairman <br />ATTESTED: ✓�� <br />Clerk <br />DatelA, ///I/- <br />Board <br />/I/- <br />Board of Trustees Brian McBride Paul Jenkins ' Amy Landers Jeff Bird Greg Calder <br />