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11-03-2004_Board_Meeting
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5/14/2014 11:55:09 AM
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Board Minutes
School Year
2005
Month
11 - November
Meeting Type
Regular Meeting
Date
11/3/2004
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Jeanne Mansfield – BHS Custodial to HHS Teachers Aide <br /> <br />VI. Old Business <br />1. Policies – Assistant Superintendent Dr. Roberts presented nine (9) policies at the October <br />meeting and reported that he has not received any negative feedback and asks the Board for <br />adoption. <br /> <br />MOTION: Wendy Horman made the motion to adopt the nine (9) policies as presented by Dr. <br />Roberts. Seconded by Randy Haws. All in favor. Motion passed. <br /> <br />Items to be added to the Consent Calendar <br /> <br />C. Resignation(s) and Terminations <br /> Kiersten Smith – Orchestra teacher <br /> <br />E. Transfers <br /> Wendy Landon – SMS to Ucon <br /> Jackie Humphries – SMS duty aide to SMS Special Ed. teacher <br /> Aline Brinkman – Ucon cafeteria to BHS cafeteria <br /> Barbara Carlson - BHS cafeteria to Ucon cafeteria <br /> <br />MOTION: Randy Haws made the motion to accept the consent calendar as <br />amended. Seconded by Kip Nelson. All in favor. Motion passed. <br /> Items to be added to the agenda <br /> <br />VIII. New Business <br />1. Student Recognition – Hillcrest High School Cross Country State Champions – Acting Chair, <br />Annette Winchester introduced and commended Coach Bob Hagert and his winning team for <br />being State Champions for the third year. Acting Chairman, Winchester and Board congratulated <br />and presented a certificate of recognition to: Gary Attebury, Ben Larsen, Harrison Livsey, Scott <br />Baird, Troy Vance, Dutton McCauley and Janson Jardine. <br /> <br />2. Sub Finder Update – Marjean McConnell – the sub finder has been up and running since <br />October 24 and so far so good, no complaints from teachers or substitutes. Thanks the Board for <br />the opportunity to purchase the system <br /> <br />3. Ratify Bond election question – Acting Chair, Annette Winchester turns the time over to <br />Superintendent Shackett for explanation. On October 27, 2004 the Board read and adopted the <br />bond resolution question, the revisions to the question are as follows: <br />QUESTION: Shall the Board of Trustees of Joint School District No. 93, <br />Bonneville and Bingham Counties, State of Idaho (the “Board”), be authorized to <br />issue general obligation school bonds of said District in the principal amount of up <br />to $29,000,000 for the purpose of financing the costs of acquiring and constructing <br />two elementary schools, a new auditorium and physical education facilities at <br />Hillcrest High School, additional classrooms at Cloverdale Elementary School, a <br />library addition at Falls Valley Elementary School, a library/cafeteria library and <br />cafeteria additions and HVAC HV upgrade to Rocky Mountain Middle School, an <br />auxiliary gym and classrooms and physical education facilities at Bonneville High <br />School, and modular classrooms and technology funding throughout the District, <br />including all lighting, heating, ventilation and sanitation facilities and appliances <br />necessary to maintain and operate said buildings and facilities, and land for future <br />school sites, such series of bonds to become due in such installments as may be <br />fixed by the Board, the final installment of each series to fall due not more than ten <br />(10) years from the date of the series of bonds, all as provided in the Resolution <br />adopted by the Board on October 27, 2004? <br /> <br />MOTION: Kip Nelson made the motion to ratify the revision to the bond election question.
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