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�4 <br />'1�`,Vz.,'' LLE <br />J ULAIM J, atAr%UUXA Lilzi A nlu A A'MU. Zia <br />';5'tzldel7t .Sticcess by Dasigf7 " <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 />Executive Session of the Board of Trustees <br />July 30, 2016 <br />3:00 PM <br />To be held after the scheduled Board Retreat <br />I. Executive Session <br />A. Chairman Brian McBride stated the Board will enter into Executive Session pursuant to Idaho Code Section <br />74-206(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. The Executive <br />Session will be closed to the public as permitted by law. <br />He then asked for a motion to move into Executive Session at 2:43 p.m. <br />MOTION: Paul Jenkins made the motion to move into Executive Session for the reason stated. Amy <br />Landers seconded. The roll call vote was: <br />II. 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 />III. Discussion Items <br />A. Personnel Issue — <br />Chairman McBride reviewed with the board personnel matter for employee A2017. The board concluded <br />that when a concern or incident occurs in the district, the board should be made aware of the situation. In <br />this case, the breach of trust and lack of information renders the need of accountability to the board. <br />IV. Move Back Into Open Meetinq <br />Chairman McBride asked for a motion to move back into open meeting at 3:06 p.m. <br />MOTION: Paul Jenkins made the motion to move back into open session. Jeff Bird seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. <br />V. Motions from Executive Session <br />A. Employee Discipline <br />There were not any motions made from this Executive Session. <br />VI. Adiournment <br />Chairman McBride asked for a motion to adjourn at 3:07 p.m. <br />MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vote was 5 in favor with 0 <br />opposed an tentions. Motion as c 'ed. $ <br />APPROVE ATTESTED:G/�''fl <br />Chairman t Clerk <br />Date: <br />Board of Trustees Brian McBride ' Paul Jenkins �'> Amy Landers <. Jeff Bird Greg Calder <br />