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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 />BonnevilleJointSchool DistrictNo.93isanEqualOpportunityEmployer <br />MarjeanMcConnell,Deputy Superintendent <br />Minutes Special Session <br />August22,2012 <br />11:30 a.m. <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorderat11:45a.m. <br />II.RollCall <br />ThoseBoardmembersinattendancewereChairman CraigLords,Vice-ChairmanAnnetteWinchester,TrusteeDeVereHunt,TrusteeWendyHorman,andTreasurerKip <br />Nelson.OthersinattendancewereSuperintendentCharlesShackett,DeputySuperintendentMarjeanMcConnell,HumanResourcesDirectorShaleneFrench,Chief <br />Financial/OperationsOfficerAprilBurton,EnergyEducationSpecialist DonTrauntvein,SchoolImprovementandTechnologyDirectorScottWoolstenhulme,Directorof <br />OperationsToddHicks,DirectorofPlantFacility/PurchasingRogerHill,DirectorofFederalProgramsSusanSearle,HealthandSafetyCoordinatorGuyBliesner, <br />RenaissanceSchoolofExcellence(NEOs)CoachesJulieBirdandBrendaCurtis,DirectorofCurriculumandInstructionMichaelenaHix,DataAnalystJodiBarnes,LoAnn <br />Belnap,andBoardClerkValerieMessick. <br />III.AmendtheAgenda <br />ChairmanLords askedifanyonewouldlike toaddanythingtotheagenda.Mrs.HormanaskedtoaddanUpdateonSpecialEducationSpeechTherapy.TheChairman <br />thenaskedforamotiontoaddthe requested reporttotheagenda. <br />MOTION:WendyHormanmadethemotiontoaddtheSpecialEducationUpdate bySusanSearletotheagenda.AnnetteWinchester seconded.Thevotewas5infavor <br />with0opposedand0abstentions.Motionpassed. <br />ChairmanLordsthenreadthe MotionandOrdertoAmendAgenda requestingamotionto further amendtheagendaasstated. <br />MOTION:WendyHorman madethemotiontoamendtheagendaasstatedinthe MotionandOrdertoAmendAgenda document.AnnetteWinchester seconded.The <br />vote was5in favorwith0opposedand0abstentions.Motionpassed. <br />IV.ConsentCalendar <br />A.Proposed Contracts <br />1.LawEnforcementServicesAgreement <br />2.CopyMachineMaintenance <br />3.TheAdventureCenter <br />4.TheLearningCenter <br />5.Riverside <br />6.EMIC <br />7.HeidiGainan <br />8.PeakstoPlains <br />9.AAKineticPhysicalTherapy <br />10.SuzetteOrchard <br />11.CommunicationConnections <br />12.KimStowell <br />B.BankSignatureAuthorization -TechCareersHighSchool <br />C.ConditionalEmployment <br />Christopher Ball BonnevilleHighSchool Teacher 8/20/2012 <br />Daralee Beck FederalProgramsDepartment IBI 8/27/2012 <br />Kellie Bell WoodlandHillsElementarySchool Teacher 8/20/2012 <br />Stacy Broaddus DiscoveryElementarySchool AutismPara 8/27/2012 <br />Jill Bronson HillcrestHighSchool CrossingGuard 8/27/2012 <br />Pepper Dahlke RockyMountainMiddleSchool Teacher 8/20/2012 <br />Jennifer Facer TiebreakerElementarySchool Part-TimeSpecialEducationPara 8/27/2012 <br />Britney Felman FallsValleyElementarySchool Teacher 8/20/2012 <br />Trenton Guthrie BonnevilleHighSchool MediaSpecialist 8/20/2012 <br />Stacy Hansen DiscoveryElementarySchool Counselor 8/20/2012 <br />Christina Hansen-Taylor MountainValleyElementarySchool Teacher 8/20/2012 <br />Mark Hillyard HillcrestHighSchool Teacher 8/20/2012 <br />Jody Johnson LincolnHighSchool Part-TimeeCenterPara 8/27/2012 <br />Teresa Kolsen BridgewaterElementarySchool Teacher 8/20/2012 <br />Stephanie McGrail LincolnHighSchool ChildCareFacilitator 8/6/2012 <br />Cory Price CloverdaleElementarySchool Counselor 8/20/2012 <br />Jessica Reese TiebreakerElementarySchool Part-TimeSpecialEducationPara 8/27/2012 <br />Carolyn Robison TiebreakerElementarySchool ElementaryMediaCenterPara 8/27/2012