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r <br />v <br />dLLE <br />JOINT SCHOOL DISTRICT NO. 93 <br />'Stxrïż½lerr%sxrcccss by'Oe'g9rr" <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 " (208) 525-4400 ' Fax (208) 529-0104 n 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 />May 11, 2016 <br />Following the Regular Scheduled Meeting to be held at 7:00p.m. <br />I. Call to Order <br />Chairman McBride called the meeting to order at 8:31 p.m. <br />II. Chairman McBride stated that the Board will enter into Executive Session pursuant to Idaho Code Section 74- <br />206(1)(b)To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought <br />against, a public officer, employee, staff member or individual agent, or public school student; Idaho Code 74- <br />206(1)(,) To acquire an interest in real property which is not owned by a public agency. The Executive Session <br />will be closed to the public as permitted by law. <br />MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Jeff Bird <br />seconded. The roll call vote was: <br />III. 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 />excused <br />IV. Items for Discussion <br />A. Personnel Items - Dr. N. Shalene French <br />Chairman McBride invited Dr. French to discuss personnel items, Employee D2016 submitted letter of <br />resignation which was approved by the Board earlier at the regular meeting held May 11, 2016. She <br />recommended to remove employee D2016 from probation. <br />Three Category 2 teacher contracts will not be renewed for the 2016-2017 school year. <br />Land Discussion - John Pymm <br />Chairman McBride invited Mr. Pymm to discuss land options. The property in which the District is considering <br />is now priced at $18,000 per acre. They will appraise the parcel again and will consider a counteroffer with a <br />competitive price. The parcels of land near Mountain Valley Elementary have appraised for $36, 000 each. <br />A patron is interested in donating a drainage pit to the District; however, it will have no use to the District. Mr. <br />Pymm recommended to negotiate a trade or sale of the 100 foot right-of-way near the high school plot with <br />Robert Suitter. It will also need appraised. <br />V. Move Back Into Open Meeting <br />Chairman McBride asked for a motion to move back into open session. <br />MOTION: Paul Jenkins made the motion to move back into open session for the reason stated. Jeff Bird <br />seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />VI. Motions from Executive Session <br />Chairman McBride asked for any motions from Executive Session, <br />A. Employee D2016 Discipline <br />MOTION: Amy Landers made the motion to remove D2016 from probation. Jeff Bird seconded. The vote <br />Board of Trustees Brian McBride 'r Paul Jenkins '- Amy Landers Jeff Bird : Greg Calder <br />a S, I.,_.C:., <br />