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Dr.CharlesJ.Shackett,Superintendent <br />3497NorthAmmonRoad,IdahoFalls,Idaho,83401 (208)525-4400 Fax(208)529-0104 www.d93schools.org <br />BoardofTrustees CraigLords AnnetteWinchester WendyHorman KipNelson DeVereHunt <br />BonnevilleJointSchoolDistrictNo.93isanEqualOpportunityEmployer <br />MarjeanMcConnell,Deputy Superintendent <br />RegularMeeting <br />December12,2012 <br />7:00PM <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorderat7:01 p.m. <br />II.RollCall <br />ThoseBoardmembersinattendancewereChairmanCraigLords,Vice-chairmanAnnetteWinchester,TreasurerKipNelson,TrusteeWendyHorman,andTrustee <br />DeVereHunt.OthersinattendancewereSuperintendentChuckShackett,DeputySuperintendentMarjeanMcConnell,ChiefFinancial/OperationsOfficerAprilBurton, <br />HumanResourcesDirectorShaleneFrench,EnergyEducationSpecialistDonTrauntvein,DirectorofOperationsToddHicks,DirectorofPlantFacility/Purchasing <br />RogerHill,PrincipalLanieKeller,PrincipalJasonLords,andBoardClerkValerieMessick <br />III.WelcomingofDelegatesandVisitors <br />Scouts:DylanCook,ScottKirkham,JadenCurtis,BrendonWhitford,AndrewHigley,BenjaminNelson,JakeHoover,andJoshWells.OthersinattendancewereRodd <br />Rapp,Anne Whitford,AndrewWhitford,TomHunsaker,SueKindred,AnnetteMorrell,DougMorrell,BarbCroft,ABuitz,JeffHoover,andAnsonNebeker. <br />IV.AmendtheAgenda <br />ChairmanLordsreadtheMotionandOrdertoAmendAgendaandaskediftherewouldbeamotiontoamendtheagendaasstated. <br />MOTION:AnnetteWinchester madethemotiontoamendtheagendaasstatedintheMotionandOrdertoAmendAgendadocument.KipNelsonseconded.The <br />votewas5infavorwith0opposedand0abstentions.Motionpassed. <br />V.Consent Calendar <br />A.Minutesofpreviousmeetings <br />1.November7,2012RegularMeeting <br />2.November28,2012WorkSession <br />B.AccountsPayable <br />$2,800,076.35 <br />C.RatificationofPay-for-PerformanceBonuses <br />D.CapitalConstructionProjectsReport <br />E.ChangeOrdersReport <br />F.Proposed Contracts <br />FosterGrandparentsofSEIdaho <br />G.ConditionalEmployment <br />Susy Briggs Iona Elementary School Part-TimeESLPara 11/12/2012 <br />Laurie Brumbles CloverdaleElementarySchool CrossingGuard 11/26/2012 <br />Kimberly Bykonen SandcreekMiddleSchool FT DevelopmentalTherapyPara 11/13/2012 <br />Mary Coltrin CloverdaleElementarySchool CrossingGuard 11/12/2012 <br />Lindsey Dillon DiscoveryElementarySchool FTDevelopmentalTherapyPara 11/26/2012 <br />Danielle Herker TiebreakerElementarySchool PSR 12/3/2012 <br />Mitzi Jacobs BonnevilleOnlineSchool Teacher 1/2/2013 <br />JaNeil Kerns WoodlandHillsElementarySchool Part-TimeAssistantSecretary 11/11/2012 <br />Camille Lowry WoodlandHillsElementarySchool Part-TimeAssistantSecretary 11/11/2012 <br />Andrea Poppleton Rocky MountainMiddleSchool Part-TimeCook 11/26/2012 <br />Heidi Sloan FallsValleyElementarySchool OverflowPara 11/26/2012 <br />Kirsten Strupp RockyMountainMiddleSchool AfterSchoolMusicPara <br />Andra Sweeney BridgewaterElementarySchool FTDevelopmental TherapyPara 11/12/2012 <br />H.InternandStudentTeacherAssignments <br />BYU-IStudent CooperatingTeacher Location Dates Subject/Grade <br />KatieAllen CindyMessick FallsValley 1/02/13 –4/30/13 5