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r <br />L L E <br />JOINT SCHOOL DISTRICT NO. 93 <br />'St-tlerlertt Success ley Degtyi2 " <br />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 />Annual Meeting of the Board of Trustees <br />July 13, 2016, 7:00 PM <br />District Board Room <br />Reconvene from Executive Session: <br />VII. Pledqe of Alleqiance <br />Chairman McBride invited everyone in attendance to join him in the Pledge of Allegiance. <br />VIII, Prayer was offered by Greg Calder. <br />IX. Call to Order <br />Chairman McBride called the meeting to order at 7:15 p.m. <br />X. Roll Call <br />Brian McBride <br />present <br />Paul Jenkins <br />present <br />Amy Landers <br />present <br />Jeff Bird <br />present, <br />Greg Calder <br />present; <br />XI. Welcoming of Delegates and Visitors <br />Chairman McBride excused the District Administration from this meeting. Those in attendance were Director of Maintenance & <br />Operations John Pymm, Community Relations and Communications Phil Campbell, Bonneville Online High School Principal Corey <br />Telford, former Board Chairman Craig Lords, Tom Hunsaker, Kevin Mudrow, Joan Payne, and Board Clerk Mary Hansen, <br />He also reminded those who wished to speak during Public Input to sign in, chose one spokesperson, and give any written materials <br />to the Board Clerk, <br />XII. Board Reorqanization — Chairman McBride <br />Chairman McBride declared the present Board organization dissolved and appointed Mary Hansen, Board Clerk, in the absence of <br />Superintendent Shackett, to commence the Board reorganization. Mrs. Hansen called for nominations for Board Chairperson. Paul <br />Jenkins nominated Brian McBride. Mrs. Hansen asked if there were other nominations. Hearing none, she then closed nominations <br />and asked for all those in favor of Brian McBride as Board Chairman. The vote was 5 in favor with 0 opposed. Mrs. Hansen <br />congratulated Brian McBride as the new Chairman and turned the meeting over to him. <br />Chairman McBride then called for nominations for Vice -chairperson. Greg Calder nominated Paul Jenkins. Chairman McBride asked <br />if there were other nominations. Hearing none, he then closed nominations and asked for all those in favor of Paul Jenkins as Vice - <br />chairperson, The vote was 5 in favor with 0 opposed. Chairman McBride congratulated Paul Jenkins as the new Vice-chairman. <br />Chairman McBride then called for nominations for Treasurer. Jeff Bird nominated Amy Landers. Chairman McBride asked if there <br />were other nominations. Hearing none, he then closed nominations and asked for all those in favor of Amy Landers as Treasurer. The <br />vote was 5 in favor with 0 opposed. Chairman McBride congratulated Amy Landers as the new Treasurer. <br />Chairman McBride then called for nominations for Board Clerk. Greg Calder nominated Mary Hansen. Chairman McBride asked if <br />there were other nominations for Board Clerk. Hearing none, he then closed nominations and asked for all those in favor of Mary <br />Hansen as Board Clerk. The vote was 5 in favor and 0 opposed. Chairman McBride congratulated Mary Hansen as the new Board <br />Clerk. <br />XIII. Amend/ADi)rove the Aqenda <br />Chairman McBride asked for a motion to approve the agenda, <br />Board of Trustees " Brian McBride Paul Jenkins Amy Landers , Jeff Bird Greg Calder <br />