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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 />RegularMeeting <br />September12,2012 <br />7:00PM <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorderat 7:00 p.m. <br />II.RollCall <br />ThoseBoardmembersinattendancewereChairmanCraigLords,Vice-chairmanAnnetteWinchester,TreasurerKipNelson,andTrusteeWendyHorman.Trustee <br />DeVereHuntwasexcused.OthersinattendancewereSuperintendentChuckShackett,DeputySuperintendent MarjeanMcConnell,ChiefFinancial/OperationsOfficer <br />AprilBurton,CurriculumDirectorMichaelenaHix,HumanResourcesDirectorShaleneFrench,SchoolImprovementandTechnology DirectorScottWoolstenhulme, <br />PrincipalLanieKeller,DirectorofPlantFacility/PurchasingRogerHill,HealthandSafetyCoordinatorGuyBliesner,EnergyEducationSpecialistDonTrauntvein, <br />PrincipalJeanneJohnson,PrincipalDougMcLaren,Principal BrianArmes,BarbCroft,BEARepresentative,teacherRoddRapp,PrincipalJillStarnes,PrincipalJason <br />Lords,PrincipalKenMarlowe,andBoardClerkValerieMessick <br />III.WelcomingofDelegatesandVisitors <br />LoAnnBelnap,TomHunsaker,andHollyGiglio. <br />IV.Amend theAgenda <br />Chairman LordsreadtheMotion andOrdertoAmendAgendaandaskediftherewouldbeamotiontoamendtheagendaasstated. <br />MOTION:WendyHorman madethemotiontoamendtheagendaasstatedintheMotionandOrdertoAmendAgendadocument.AnnetteWinchesterseconded.The <br />votewas4 infavorwith0opposedand0abstentions.Motionpassed. <br />V.ConsentCalendar <br />A.Minutesofpreviousmeetings <br />1.AdministratorsIn-serviceAugust6,2012 <br />2.RegularMeetingAugust8,2012 <br />3.SpecialMeetingAugust22,2012 <br />B.AccountsPayable <br />$2,800,459.29 <br />C.CapitalConstructionProjectsReport <br />D.ProposedContracts <br />1.MOUwithHelp <br />2.PresenceLearning -SpeechOnline <br />E.ConditionalEmployment <br />Mandy Adams DiscoveryElementarySchool PlaygroundAssistant 8/27/2012 <br />Denise Antis CloverdaleElementary School Teacher 8/23/2012 <br />Christine Baird SpecialServicesDepartment AutismPara 8/27/2012 <br />Troy Barrand BonnevilleHighSchool Part-TimeCustodian 8/30/2012 <br />Adrianne Barrett BonnevilleHighSchool Part-TimeCook 8/24/2012 <br />Aaron Blaylock Bonneville HighSchool Part-TimeCustodian 8/27/2012 <br />Lorraine Bollschweiler SpecialServicesDepartment DevelopmentalTherapyPara 8/27/2012 <br />Lorraine Bradley SpecialServicesDepartment SLPPara 8/27/2012 <br />D.Paige Butikofer TransportationDepartment BusDriver 8/27/2012 <br />Musette Butler BonnevilleHighSchool Part-TimeCook 8/27/2012 <br />Alicia Campbell AmmonElementarySchool EarlyChildhoodPara 8/27/2012 <br />Cecilia Casper HillcrestHighSchool Part-TimeIENAide 8/27/2012 <br />Allison Christensen CloverdaleElementary School FastForWordPara 8/27/2012 <br />Tomas Corbin SpecialServicesDepartment PSR 8/27/2012 <br />Michele Gendusa-Macke BonnevilleHighSchool Part-TimeIENAide 8/27/2012 <br />Jennifer Gomes SpecialServicesDepartment SLPPara 8/27/2012 <br />Amanda Grimmer Mountain ValleyElementarySchool Teacher 8/20/2012 <br />Zachry Haas TransportationDepartment Mechanic 8/20/2012 <br />Michelle Hadley AmmonElementarySchool Part-TimeEarlyChildhoodPara 8/27/2012 <br />Robert Hamilton WoodlandHillsElementary Teacher 8/20/2012 <br />Candice Hope CloverdaleElementarySchool EarlyChildhoodPara 8/27/2012 <br />Lelsey Huls RimrockElementarySchool Part-TimeFastForWordPara 8/27/2012