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g497 North 4mnnm Road, Idaho Falls, Idaho, 834U1�(2U3 ) 52S-44OO� Fax (208)539-01O4�www.d93mhqob.mrg <br />Dr. CommsJ.sheckmu Superintendent MeriemuNIcCmnnm(i,oepmySuperintendent <br />Special Session <br />January 8, 2014 <br />District Board Room <br />11:30 AM <br />i Call toOrder <br />Chairperson Winchester called the meeting to order ot11:40am. <br />U. Roll Call <br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Londam <br />Tmn�eBdanMcBdd�and Tmu�aJeff Bird. O�e�inuUendanoewmm8upehn�ndent Chuck 8hacke0 Dapu�Supedntendont`arjean <br />McConnell, Director of Operations Todd Hicks, Director of School Improvement and Technology Scott Woolstenhulme, Director ofPlant <br />Facility/Purchasing Roger Hill, Director of Human Resources Shalene French, Chief Fin an cial/Operation s Officer April Burton, Director of <br />Curriculum and Instruction Michaelena Hix, Director of Safe Schools John Pyrnm, Energy Education Specialist Don Trauntvein, Food <br />Services Supervisor Heather Plain, and Board Clerk Valerie Messick, <br />U|. Welcornina ofDelegotea and Visitors <br />Chairperson Winchester welcomed Paul Jenkins, Brad McKenzie, Holly Giglio, Renee Cook, and Tammie McCummon, <br />K( Aoomvethe Aqenda <br />Chairperson Winchester asked for e motion hu approve the agenda <br />MOTION: Amy Landers made the motion to approve the agenda, Jeff Bird seconded. The vote was 5 in favor with 0 opposed and U <br />abstentions. Motion passed. <br />K Consent Calendar <br />Aporove Alternative Authorizations <br />1. Jaime Pierson Mountain Valley <br />Z Jessie Ward Rocky Mountain <br />3. Christopher Ball BHS <br />Alternative authorization for Elementary <br />Alternative authorization for Health <br />Alternative authorization for Natural Science <br />Chairperson Winchester aske if any Board member would like to remove any item from the Consent Calendar to the regular agenda, <br />Hearing none, she then asked for a motion to approve the Consent Calendar. <br />MOTION: Brian McBride made the motion ho approve the Consent Calendar, Kip Nelson seconded. The vote was 5in favor with O <br />opposed and 0 abstentions. Motion passed. <br />VI. Items for Discussion <br />A. Common Core Information Plan - Dr. Shackett, Michaelena Hix <br />Chairperson Winchester asked Dr, Shackett and Mrs, Hix to discuss the District's plan for dissemination of information to the patrons <br />regarding Idaho Core Standards. Mrs, Hix passed around the District's plan to talk about what we have done and what we plan to do. She <br />also passed out a pamphlet entitled "Idaho Core Standards — Hiaher Standards to PreDare Every Idaho Student", The principal at Rimrock <br />presented information to the parents and they accepted it because they have a relationship with the principal, <br />Mrs, Hix has prepared a PowerPoint that includes the three minute video telling what Idaho Core is and the process of how the Common <br />Board mfTrustees Annette Winchester KipMebom Amy Landers A Brian McBride <,,� Jeff 0rd <br />