HomeMy WebLinkAbout07-13-2016 Minutes Executive Sessionsir
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MINT SCHOOL DISTRICT NO. 93
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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 ; Fax (208) 529-0104 '' www.d93schools.org
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent
Executive Session of the Board of Trustees
July 13, 2016
6:00 PM - District Office
I. Call to Order
Chairman Brian McBride called the meeting to order at 6:06 p,m.
II. Executive Session
A. Chairman McBride stated that the Board will enter into Executive Session pursuant to Idaho Code Section
Idaho Code Section 74-206(1)(b)To consider the evaluation, dismissal or disciplining of, or to hear complaints
or charges brought against, a public officer, employee, staff member or individual agent, or public school
student; Idaho Code Section 74-206(1)(e) To consider preliminary negotiations involving matters of trade or
commerce, The Executive Session will be closed to the public as permitted by law.
MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Paul Jenkins
seconded. The roll call vote was:
III. Roll Call Vote
Chairman Brian McBride
yes
Vice Chairman Paul Jenkins
yes
Treasurer Amy Landers
yes
Trustee Jeff Bird
yes
Trustee Greg Calder
yes
IV. Discussion Items
A. Personnel Issue
Chairman McBride invited John Pymm and Attorney Doug Nelson of Nelson Hall Parry Tucker, PLLC to
discuss a personnel issue. This personnel issue involved a review of an internal investigation, deliberation
with the Board, and possible Board action. It was also noted that the district policy relating to this issue
should be revised to current practice.
B. Land Discussion
Chairman McBride invited John Pymm to discuss land options. Mr. Pymm stated that the Church of Jesus
Christ of Latter -Day Saints (LDS) were considering two plots for their Seminary building at the new high
school site. Ultimately, the Board will decide which plot will be used for the building. Chairman McBride
advised the District to offer the east plot to the LDS church for the Seminary building.
Mr. Pymm informed the Board of a 10 foot strip of land located near Mountain Valley Elementary on the other
side of the canal that is owned by the District, but maintained by the local land owners. It was considered to
Quit Claim this strip of land to the adjacent land owners at their expense.
V. Move Back into Open Meetina
Chairman McBride asked for a motion to move back into Open Meeting,
MOTION: Greg Calder made the motion to move back into open session. Jeff Bird seconded. The vote was 5 in
favor with 0 opposed and 0 abstentions. Motion was carried.
VI. Motions from Executive Session
A. Employee Discipline
There were no motions made from this Executive Session.
Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird Greg Calder
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VII. Recess to Annual Meetinci
Chairman McBride recessed the meeting at 7:09 p.m.
APPRO99 VfM�
Chairman
ATTESTED:
Clerk
Date: