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Dr.CharlesJ.Shackett,Superintendent <br />3497NorthAmmonRoad,IdahoFalls,Idaho,83401 (208)525-4400 Fax(208)529-0104 www.d93.k12.id.us <br />BoardofTrustees CraigLords AnnetteWinchester WendyHorman KipNelson DeVereHunt <br />BonnevilleJointSchoolDistrictNo.93isanEqualOpportunityEmployer <br />MarjeanMcConnell,Deputy Superintendent <br />Minutes RegularMeeting <br />August8,2012 <br />7:00PM <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorder at7:04 p.m. <br />II.RollCall <br />ThoseBoardmembersinattendancewere Chairman Craig Lords,Vice-chairman Annette Winchester,andTrustee Wendy Horman.Treasurer KipNelson and <br />Trustee DeVere Huntwereexcused.OthersinattendancewereSuperintendentChuckShackett,DeputySuperintendentMarjeanMcConnell,Chief <br />Financial/OperationsOfficer AprilBurton,CurriculumDirector MichaelenaHix,HumanResourcesDirector ShaleneFrench SchoolImprovementandTechnology <br />Director ScottWoolstenhulme,Principal LanieKeller,DirectorofPlantFacility/Purchasing RogerHill,TransportationManager KarenJudy,HealthandSafety <br />Coordinator GuyBliesner.EnergyEducationSpecialist DonTrauntvein,Principal JeanneJohnson,PrincipalDougMcLaren,PrincipalJoeWeber,BarbCroft,BEA <br />Representative,andBoardClerkValerieMessick <br />III.WelcomingofDelegatesandVisitors <br />TomHunsaker <br />IV.Amend theAgenda <br />ChairmanLordsreadtheMotionandOrdertoAmendAgendaandaskediftherewouldbeamotiontoamendtheagendaasstated. <br />MOTION:AnnetteWinchester madethemotiontoamendtheagendaasstatedinthe MotionandOrdertoAmendAgendadocument.WendyHorman seconded. <br />Thevotewas 3 infavorwith0opposedand0abstentions.Motionpassed. <br />V.ConsentCalendar <br />A.Minutesofpreviousmeetings <br />1.WorkSessionJuly11,2012 <br />2.AnnualMeetingJuly11,2012 <br />3.Board RetreatJuly30,2012 <br />B.AccountsPayable <br />$1,523,374.12 <br />C.CapitalConstructionProjectsReport <br />D.ProposedContracts <br />1.Inter-district Cooperative Agreement(EICSA) <br />2.CooperativeAgreementbetweenIdahoDivisionofVocationalRehabilitation <br />E.BankSignature Authorization -PineBasin <br />F.ConditionalEmployment <br />Mathew Barber HillcrestHighSchool Teacher <br />Danna Bonnie DiscoveryElementarySchool SpecialEducationTeacher <br />Melissa Borg HillcrestHighSchool SpecialEducationTeacher <br />Michelle Brown Cloverdale ElementarySchool Teacher <br />Jana Gerard DiscoveryElementarySchool ElementaryMediaPara <br />Darren Guthrie BonnevilleHighSchool Teacher <br />Robert Hagen HillcrestHighSchool Part-TimeCustodian <br />Peggy Hurley TechnicalCareersHighSchool Part-TimeSecretary <br />Christine McCarthy BonnevilleHighSchool CounselingSecretary <br />Pamela McMullin CloverdaleElementarySchool Teacher <br />Charlotte Melander FederalPrograms SummerSchoolDRRPara <br />Michelle Miller RockyMountainMiddleSchool Teacher <br />Aimee Morgan Falls ValleyElementarySchool Teacher <br />Lisa Norman BehavioralHealthCenter Teacher <br />Arli Olsen FallsValleyElementarySchool Teacher <br />Nathan Porter AmmonElementarySchool Half-TimeCounselor <br />Jessica Riding RimrockElementarySchool Teacher <br />Cassandra Schuelke RockyMountainMiddleSchool Teacher <br />Jessica Smith DiscoveryElementarySchool Teacher