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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools,org <br />D1, Cll.ldo, J. shoc!;M[, I`Aujr�,m <br />Regular Meeting <br />January 15, 2014 <br />7:00 PM <br />1. Call to Order <br />Chairperson Winchester called the meeting to order at 7:00 p.m. <br />Roll Call <br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, Trustee Brian <br />McBride, and Trustee Jeff Bird. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Director of <br />Operations Todd Hicks, Director of School Improvement and Technology Scott WoolstenhUlme, Community Relations Liaison Wendy Norman, Director of <br />Plant Facility/Purchasing Roger Hill, Director of Human Resources Shalene French, Principal Jason Lords, Chief Financial/Operations Officer April Burton, <br />Director of Curriculum and Instruction Michaelena Hix, Principal Craig Miller, Energy Specialist Don Trauntvein, Principal Kent Patterson, Principal Jeanne <br />Johnson, Principal Doug McLaren, Transportation Supervisor Karen Judy, Director of Elementary Special Education and the Federal Programs Rex Miller, <br />Director of Secondary Special Education and the Federal Programs Julian Duffey, Principal Jeanne Johnson, Principal Elisa Saffle, Principal Jason Lords, <br />and Board Clerk Valerie Messick <br />III. Welcoming of Delegates and Visitors <br />Chairperson Winchester welcomed those in attendance and asked if there were any scouts in attendance <br />Those in attendance were Rod Rapp, Travis Mitchell, Tom Hunsaker, and Brandon Stevenson. <br />IV. Amend the Agenda <br />Chairperson Winchester read the Motion and Order to Amend and asked if there would be a motion to amend the agenda as stated, <br />MOTION: Amy Landers made the motion to amend the agenda as stated, Jeff Bird seconded, The vote was 5 in favor with 0 opposed and 0 abstentions. <br />Motion passed. <br />V. Consent Calendar <br />A. Minutes of Previous Meetings <br />1. Legislative Luncheon 12--4-2014 <br />2. Regular Meeting 12-11-2013 <br />B. Accounts Pavable <br />$5,386,535.70 <br />C. Capital Construction Proiects Report <br />D. Proposed Contracts <br />1. NCS Pearson Inc. <br />2. Development Workshop Inc. <br />E. Conditional EmDlovment <br />Rose Ann <br />Ard <br />Devin <br />Billman <br />Jilene <br />Burger <br />Charlene <br />Burton <br />Latasha <br />Calverthood <br />Cody <br />Chamberlain <br />Taylor <br />Consoliver <br />Hallee <br />Day <br />Jessica <br />MY, <br />i U <br />Ell' <br />Taryn <br />Hurley <br />Kathryn <br />Huskey <br />loot"", <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools,org <br />D1, Cll.ldo, J. shoc!;M[, I`Aujr�,m <br />Regular Meeting <br />January 15, 2014 <br />7:00 PM <br />1. Call to Order <br />Chairperson Winchester called the meeting to order at 7:00 p.m. <br />Roll Call <br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, Trustee Brian <br />McBride, and Trustee Jeff Bird. Others in attendance were Superintendent Chuck Shackett, Deputy Superintendent Marjean McConnell, Director of <br />Operations Todd Hicks, Director of School Improvement and Technology Scott WoolstenhUlme, Community Relations Liaison Wendy Norman, Director of <br />Plant Facility/Purchasing Roger Hill, Director of Human Resources Shalene French, Principal Jason Lords, Chief Financial/Operations Officer April Burton, <br />Director of Curriculum and Instruction Michaelena Hix, Principal Craig Miller, Energy Specialist Don Trauntvein, Principal Kent Patterson, Principal Jeanne <br />Johnson, Principal Doug McLaren, Transportation Supervisor Karen Judy, Director of Elementary Special Education and the Federal Programs Rex Miller, <br />Director of Secondary Special Education and the Federal Programs Julian Duffey, Principal Jeanne Johnson, Principal Elisa Saffle, Principal Jason Lords, <br />and Board Clerk Valerie Messick <br />III. Welcoming of Delegates and Visitors <br />Chairperson Winchester welcomed those in attendance and asked if there were any scouts in attendance <br />Those in attendance were Rod Rapp, Travis Mitchell, Tom Hunsaker, and Brandon Stevenson. <br />IV. Amend the Agenda <br />Chairperson Winchester read the Motion and Order to Amend and asked if there would be a motion to amend the agenda as stated, <br />MOTION: Amy Landers made the motion to amend the agenda as stated, Jeff Bird seconded, The vote was 5 in favor with 0 opposed and 0 abstentions. <br />Motion passed. <br />V. Consent Calendar <br />A. Minutes of Previous Meetings <br />1. Legislative Luncheon 12--4-2014 <br />2. Regular Meeting 12-11-2013 <br />B. Accounts Pavable <br />$5,386,535.70 <br />C. Capital Construction Proiects Report <br />D. Proposed Contracts <br />1. NCS Pearson Inc. <br />2. Development Workshop Inc. <br />E. Conditional EmDlovment <br />Rose Ann <br />Ard <br />Devin <br />Billman <br />Jilene <br />Burger <br />Charlene <br />Burton <br />Latasha <br />Calverthood <br />Cody <br />Chamberlain <br />Taylor <br />Consoliver <br />Hallee <br />Day <br />Jessica <br />Dredge <br />Jared <br />Emfield <br />Taryn <br />Hurley <br />Kathryn <br />Huskey <br />Simon <br />McCarthy <br />Tamera <br />McGarry <br />Rachelle <br />Nield <br />Laurise <br />Price <br />Caira <br />Reed <br />Dana <br />Schroeder <br />Malinda <br />Singleton <br />Food Service Department <br />Food Service Department <br />Rocky Mountain Middle School <br />Falls Valley Elementary School <br />Rocky Mountain Middle School <br />Food Service Department <br />Iona Elementary School <br />Discovery Elementary School <br />Ammon Elementary School <br />Lincoln High School <br />Cloverdale Elementary School <br />Transportation Department <br />Rocky Mountain Middle School <br />Bridgewater Elementary School <br />Special Services Department <br />Discovery Elementary School <br />Cloverdale Elementary School <br />Food Service Department <br />Hillcrest High School <br />Part-Time Cook <br />Part-Time Dishwasher <br />After-school music para <br />Crossing Guard <br />Part-Time Custodian <br />Part-Time Dishwasher <br />BI/PCS Para <br />After-school reading program <br />Playground Asst <br />Teacher <br />Title One Para <br />Bus Aide <br />Secondary School Tracker <br />Playground Asst <br />BI Professional <br />Special Ed Para <br />Title One Para <br />Part-Time Cook <br />PSR Professional <br />12/6/2013 <br />1/612014 <br />10/14/2013 <br />12/1612013 <br />12/2312013 <br />1/6/2014 <br />1/6/2014 <br />11/18/2013 <br />1/7/2014 <br />1123/2014 <br />1/612014 <br />116/2014 <br />116/2014 <br />12/20/2013 <br />1/6/2014 <br />11612014 <br />116/2014 <br />12/16/2013 <br />1211612013 <br />Uovwd oA t rwA ,,V!, h, I ip Aw", 1 ;i.'l Y� i:1,in l�' i M!d <br />