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Dr.CharlesJ.Shackett,Superintendent Dr.BruceRoberts,DeputySuperintendent <br />3497NorthAmmon Road,IdahoFalls,Idaho,83401 (208)525-4400 Fax(208)529-0104 www.d93.k12.id.us <br />BoardofTrustees Craig Lords AnnetteWinchester WendyHorman KipNelson DeVereHunt <br />BonnevilleJointSchoolDistrictNo.93isanEqualOpportunityEmployer <br />MarjeanMcConnell,AssistantSuperintendent <br />Minutes Regular Meeting <br />April11,2012 <br />7:00p.m. <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorderat7:00p.m. <br />II.RollCall <br />BoardMemberspresent:ChairmanCraigLords,Vice-ChairmanAnnetteWinchester,TreasurerWendyHorman,TrusteeKipNelson,andTrusteeDeVereHunt.Othersin <br />attendancewereSuperintendentChuckShackett,AssistantSuperintendentMarjeanMcConnell,ChiefFinancial/OperationsOfficerAprilBurton,DirectorofPlant <br />Facility/OperationsRogerHill,HealthandSafetyCoordinator GuyBliesner,EnergyEducationSpecialistDonTrauntvein,Principal JillStarnes,PrincipalJasonLords, <br />PrincipalShaleneFrench,DirectorofOperationsToddHicks,CurriculumDirectorMichaelenaHix,Principal DougMcLaren,PrincipalBrianArmes,Principal LanieKeller, <br />FoodServiceManagerHeatherPlain,SchoolImprovementandTechnologyCoordinatorScottWoolstenhulme,FederalProgramsDirectorSusanSearle,andBoardClerk <br />ValerieMessick, <br />III.WelcomingofDelegatesandVisitors <br />SueKindred,TomHunsaker,RoddRapp,VanessaHicks,and oneadditionalpersonwhosesignaturecouldnotbeinterpreted <br />IV.Amend theAgenda <br />ChairmanLordsreadthemotionandordertoamendandaskediftherewouldbeamotiontoamendtheagendaasstated. <br />Motion:AnnetteWinchester madethemotiontoamendtheagendaasstated byChairmanLords.Kip Nelson secondedThevotewas5infavorwith0opposedand0 <br />abstentions.Motionpassed. <br />V.ConsentCalendar <br />A.Minutesofthepreviousmeetings. <br />MinutesSpecialMeetingMarch7,2012 <br />MinutesRegularMeetingMarch14,2012 <br />MinutesSpecialMeetingMarch21,2012 <br />B.AccountsPayable <br />$2,588,369.83 <br />C.CapitalConstructionProjectsReport <br />D.ProposedContracts,Appointments,andAssignments <br />SilverbackLearningSolutions <br />MilePosts <br />RenaissanceLearning,Inc. <br />HorizonSoftware <br />Kalli Belnap RockyMountainMiddleSchool Part-TimeSchoolCompanion <br />Millie Brown AmmonElementarySchool Part-TimeElementaryMediaPara <br />Kim Butterfield BridgewaterElementarySchool Part-TimeTitleOnePara <br />David Edwards DiscoveryElementarySchool AutismPara <br />Leeza Reynolds AmmonElementarySchool Part-TimeCook <br />Konnie Rustici CloverdaleElementarySchool Part-TimeOne-On-OnePara <br />Monte Waters TransportationDepartment Part-TimeBusDriver <br />E.PendingContracts,Appointments,andAssignments <br />Christina Brown BridgewaterElementarySchool Part-TimeTitleOnePara <br />Megan Izatt RockyMountainMiddleSchool One-On-OnePara <br />Megan Mitchell AmmonElementarySchool Part-TimeCustodian <br />Sydni Pasley FederalProgramsDepartment SpeechTherapyPara <br />Marianne Pymm RockyMountainMiddleSchool PrimeTimePara <br />Myra Moses UconElementarySchool Counselor(JobShare) <br />F.ProvisionalAuthorization <br />StaceyHansen -CounseloratDiscovery <br />LaReeKarstad -MediaSpecialistatRockyMountainMiddleSchool <br />G.Resignations andTerminations <br />Tyson Arnold RockyMountainMiddleSchool Teacher(8/31/2012)