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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 <:> www.d93schools.org <br />Dr. Charles J, Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Executive Session of the Board of Trustees <br />April 13, 2016 <br />6:00 PM <br />I. Call to Order <br />Chairman Brian McBride called the meeting to order at 6:04 p.m. <br />II. Motion and Order to Amend the Aaenda <br />Chairman McBride read the motion and order to amend the agenda. He then asked for a motion with regard to <br />the request to amend the agenda. <br />MOTION: Amy Landers made the motion to amend the Agenda as read. Jeff Bird seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. <br />III. Chairman McBride stated that The Board will enter into Executive Session pursuant to Idaho Code §74-206(1)(a) <br />To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of <br />individuals are to be evaluated to fill a particular vacancy or need, unless a vacancy in an elective office is being <br />filled; Idaho Code Section 74-206(1)(b)To consider the evaluation, dismissal or disciplining of, or to hear <br />complaints or charges brought against, a public officer, employee, staff member or individual agent, or public <br />school student. The Executive Session will be closed to the public as permitted by law, <br />MOTION: Jeff Bird made the motion to enter into executive session for the reason stated. Amy Landers <br />seconded. The roll call vote was as stated below: <br />IV. Roll Call Vote <br />Chairman Brian McBride <br />yes <br />Vice Chairman Paul Jenkins <br />yes <br />Treasurer Amy Landers <br />yes <br />Trustee Jeff Bird <br />yes <br />Trustee Greg Calder <br />yes <br />The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />V. Items for Discussion <br />A. Personnel Item - Dr. N. Shalene French <br />Chairman Brian McBride invited Dr, French to discuss Separation Agreement for Employee 82016. Dr. <br />French introduced Mr. Doug Nelson from Nelson Hall Parry Tucker, PLLC. Mr. Nelson reviewed the <br />Separation Agreement drawn up for employee B2016 with the Board. He stated the Professional Standards <br />Committee was notified and will take separate action. Mr. Nelson recommended that the Board accept this <br />Separation Agreement for employee B2016 and to authorize Chairman McBride to sign it, Mr. Nelson stated <br />that all documentation relating to this case would be kept in 82016 personnel file. <br />B. Student 16G Discipline - Marjean McConnell <br />Chairman Brian McBride invited Marjean McConnell to discuss discipline for student 16G. Ms. McConnell <br />reviewed with the Board the school discipline history of student 16G and stated that the District is required to <br />continue to offer him academic services. Student 16G is currently enrolled at Bonneville Online with <br />conditional re -admittance. <br />C, Sandcreek Middle School Principal Recommendation - Dr. Charles Shackett <br />Chairman McBride invited Dr. Charles Shackett to present his recommendation for the new principal at <br />