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BONNEVILLEJOINTSCHOOLDISTRICTNo.93 <br />3497N.AmmonRoad <br />IdahoFalls,Idaho83401 <br />July9,2008 <br />I.CalltoOrder <br />7:30p.m. <br />II.RollCall <br />BoardMemberspresent:Chairman,CraigLords,AnnetteWinchester,WendyHorman,andKipNelson.Excused <br />Randy Hawsand BoardClerk,JamieSmith. <br />Alsopresent:SuperintendentDr.Shackett and Acting BoardClerk,ValerieMessick. <br />III.Prayer -RogerHill <br />IV.WelcomingofDelegates –ChairmanLordswelcomesthefollowingtothemeeting: <br />CraigMiller,RobertHaller,TomHunsaker,DeVereHunt,DebraBingham,ToniHunt,NeilBingham,AprilBurton <br />V.ConsentCalendar <br />A.Minutesofthepreviousmeeting(s). <br />June11,2008 RegularMeeting <br />June11,2008 ExecutiveSession <br />June16,2008 SpecialMeeting <br />June27,2008 SpecialMeeting <br />B.AccountsPayable <br />$2,564.926.59 <br />C.Resignation(s)andTerminations <br />DorisJenkins –FallsValleyRRaide <br />RichardThomas –BHSmathteacher <br />D.ProposedContracts,Appointments&Assignments <br />DistrictOrganizationPlanandAuthorityFlowChart <br />BradCalkins -HillcrestHighSchoolBusinessTeacher <br />AlexArnell -BonnevilleHighSchoolMathTeacher <br />AngelaPoole -RockyMountainMiddleSchoolSpecialEducationTeacher <br />MargueriteSharp -BridgewaterElementarySchoolSecondGrade Teacher <br />KarenTolman -BridgewaterElementarySchoolSixthGradeTeacher <br />SaraOlsen -BridgewaterElementarySchoolSecondGradeTeacher <br />AngieUdy -BridgewaterElementarySchoolFifthGradeTeacher <br />DanielleBateman -WoodlandHillsElementarySchoolHalf-TimeKindergartenTeacherSaraBriscoe - <br />WoodlandHillsElementarySchoolSixthGradeTeacher <br />ScottMinor -DiscoveryElementarySchoolSpecialEducationTeacher <br />MOTION:Kip Nelson madethemotion toaccepttheconsentcalendar.Secondedby Annette Winchester. <br />Allinfavor.Motionpassed. <br />VI.OldBusiness <br />1.ConstructionFinancialUpdate –RogerHill <br />HillcrestAuditorium pricing windbarstoquiettheroof.Lookingintothe gauge ofmetal.Ifwronggaugethen <br />specsweren’tmetsoitwon’tbethe District’sresponsibility tofixtheproblem.Windbarscouldbeinstalled <br />beforeschoolstarts.Iftheroofneedstobereplaceditwilltakelonger. <br />Thenewelementaryschools shouldbeonlineJuly17.Computertablesandwalloutletsareachangeorderand <br />could changethecontract deadline.ThecityofAmmonhasdoneapreliminarywalkthrough.Furniture is