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3497 North Arnmon Road, Idaho Falls, Idaho, 83401 (208) 525 -4400 Fax (208) 529 -0104 www.d93schools.org <br />fls,.tsv „Ik I,',EI1CI,,;k.i,�ati; ''fPY6t4;1¢iti',ld. <br />I. Call to Order <br />Chairman Lords called the meeting to order at 7:00 p. m, <br />Regular Meeting <br />April 10, 2013 <br />7:00 PM <br />IL Roll Call <br />Those Board members in attendance were Chairman Craig Lords, Vice - chairman Annette Winchester, Treasurer Kip Nelson, Trustee Wendy Norman and Trustee DeVere <br />Hunt. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Chief Financial /Operations Officer April Burton, Director of <br />Operations Todd Hicks, Transportation Manager Karen Judy, Health and Safety Coordinator Guy Bliesner, Human Resources Director Shalene French, Principal Jeanne <br />Johnson, Principal Kent Patterson, Principal Brian Armes, Principal Dan Page, Principal Toni Gauchay, Energy Education Specialist Don Trauntvein, Food Service Manager <br />Heather Plain, and Board Clerk Valerie Messick. <br />111. Welcomina of Deleaates and Visitors <br />Chairman Lords welcomed Amy Landers, Brian McBride, Luann Denning, Carol Arpke, Paul Arpke, Tom Hunsaker, Anna Tadlock, and students from Bonneville High School <br />Debate and Ballroom Dance Teams, <br />IV. Amend the Agenda <br />Chairman Lords read the Motion and Order to Amend Agenda. He then asked if there would be a motion to amend the agenda as stated, <br />MOTION: Annette Winchester made the motion to amend the agenda as stated. Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion <br />passed <br />V. Consent Calendar <br />A. Minutes of previous meetinos <br />1. Information Meeting 03 -06 -2013 <br />2. Regular Meeting 03 -13 -2013 <br />3. Special Meeting/Work Session 03 -20 -2013 <br />4. Public Hearing 03 -20 -2013 <br />5. Public Hearing 03 -21 -2013 <br />6. Work Session 03 -28 -2013 <br />B. Accounts Pavable <br />$2,581,967.45 <br />C. Capital Construction Proieets Report <br />D. Proposed Contracts <br />1. Victor Four Labor Relations <br />2. Affiliation Agreement - Idaho State University <br />E. Conditional Emolovment <br />Courtney <br />Culver <br />Falls Valley Elementary School <br />Title One Extended Hours <br />2/19/2013 <br />Drazdon <br />Fenton <br />Bonneville High School <br />Student Dishwasher <br />2/7/2013 <br />Katie <br />Fluckiger <br />Mountain Valley Elementary School <br />Special Education Teacher <br />8/26/2013 <br />Andrea <br />Gayda <br />S'u <br />e <br />@ <br />Kaitlynn <br />Giles <br />Discovery Elementary School <br />Title One Extended Hours <br />2/14/2013 <br />°•� <br />Gneiting <br />Bonneville High School <br />&h' -, .veil R, <br />{'kP? "r r'e .YfRi <br />A`e' <Af + <br />3497 North Arnmon Road, Idaho Falls, Idaho, 83401 (208) 525 -4400 Fax (208) 529 -0104 www.d93schools.org <br />fls,.tsv „Ik I,',EI1CI,,;k.i,�ati; ''fPY6t4;1¢iti',ld. <br />I. Call to Order <br />Chairman Lords called the meeting to order at 7:00 p. m, <br />Regular Meeting <br />April 10, 2013 <br />7:00 PM <br />IL Roll Call <br />Those Board members in attendance were Chairman Craig Lords, Vice - chairman Annette Winchester, Treasurer Kip Nelson, Trustee Wendy Norman and Trustee DeVere <br />Hunt. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Chief Financial /Operations Officer April Burton, Director of <br />Operations Todd Hicks, Transportation Manager Karen Judy, Health and Safety Coordinator Guy Bliesner, Human Resources Director Shalene French, Principal Jeanne <br />Johnson, Principal Kent Patterson, Principal Brian Armes, Principal Dan Page, Principal Toni Gauchay, Energy Education Specialist Don Trauntvein, Food Service Manager <br />Heather Plain, and Board Clerk Valerie Messick. <br />111. Welcomina of Deleaates and Visitors <br />Chairman Lords welcomed Amy Landers, Brian McBride, Luann Denning, Carol Arpke, Paul Arpke, Tom Hunsaker, Anna Tadlock, and students from Bonneville High School <br />Debate and Ballroom Dance Teams, <br />IV. Amend the Agenda <br />Chairman Lords read the Motion and Order to Amend Agenda. He then asked if there would be a motion to amend the agenda as stated, <br />MOTION: Annette Winchester made the motion to amend the agenda as stated. Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion <br />passed <br />V. Consent Calendar <br />A. Minutes of previous meetinos <br />1. Information Meeting 03 -06 -2013 <br />2. Regular Meeting 03 -13 -2013 <br />3. Special Meeting/Work Session 03 -20 -2013 <br />4. Public Hearing 03 -20 -2013 <br />5. Public Hearing 03 -21 -2013 <br />6. Work Session 03 -28 -2013 <br />B. Accounts Pavable <br />$2,581,967.45 <br />C. Capital Construction Proieets Report <br />D. Proposed Contracts <br />1. Victor Four Labor Relations <br />2. Affiliation Agreement - Idaho State University <br />E. Conditional Emolovment <br />Courtney <br />Culver <br />Falls Valley Elementary School <br />Title One Extended Hours <br />2/19/2013 <br />Drazdon <br />Fenton <br />Bonneville High School <br />Student Dishwasher <br />2/7/2013 <br />Katie <br />Fluckiger <br />Mountain Valley Elementary School <br />Special Education Teacher <br />8/26/2013 <br />Andrea <br />Gayda <br />Discovery Elementary School <br />Title One Extended Hours <br />2/14/2013 <br />Kaitlynn <br />Giles <br />Discovery Elementary School <br />Title One Extended Hours <br />2/14/2013 <br />Indy <br />Gneiting <br />Bonneville High School <br />Student Dishwasher <br />2/8/2013 <br />Jenne <br />Gutierrez <br />Falls Valley Elementary School <br />Title One Extended Hours <br />2/19/2013 <br />Roberta <br />Hall <br />Discovery Elementary School <br />Full -Time Autism Para <br />3/13/2013 <br />Kristi <br />Leonard <br />Ammon Elementary School <br />Early Childhood Para <br />4/8/2013 <br />Erika <br />Linford <br />Falls Valley Elementary School <br />Title One Extended Hours <br />2/19/2013 <br />Shandell <br />Luthy <br />Discovery Elementary School <br />Part -Time Special Education Para <br />3/18/2013 <br />Arianne <br />Merrill <br />Falls Valley Elementary School <br />Title One Extended Hours <br />2/19/2013 <br />Enrique <br />Ramirez <br />Food Service Department <br />Part -Time Food Service Delivery <br />3/8/2013 <br />Nikki <br />Ritchie <br />Cloverdale Elementary School <br />Crossing Guard <br />4/1/2013 <br />Marni <br />Robertson <br />Woodland Hills Elementary School <br />Overflow Para <br />3/812013 <br />Kaitlynn <br />Schultz <br />Discovery Elementary School <br />Title One Extended Hours <br />2/1412013 <br />Marianne <br />Virgin <br />Discovery Elementary School <br />Part-Time Special Education Para <br />3/13/2013 <br />Angie <br />Webb <br />Falls Valley Elementary School <br />Full -Time PSR <br />3/512013 <br />i. 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