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Y L L E <br />JOINT SCHOOL DISTRICT NO. 93 <br />'S'tildelit-Success by DOT Yy7" <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 />August 31, 2016 at 1:30 PM <br />To be held after scheduled Work Session <br />District Office <br />I. Executive Session <br />A. Chairman McBride stated that the Board will enter into Executive Session pursuant to Idaho Code Section 74-206(1)(c) To <br />acquire an interest in real property which is not owned by a public agency. The Executive Session will be closed to the public as <br />permitted by law. The Board moved into Executive Session at 1:11 p.m. <br />MOTION: Paul Jenkins made the motion to enter into executive session for the reason stated. Amy Landers seconded, The roll <br />call vote was: <br />II. Roll Call Vote <br />Brian McBride yes <br />Paul Jenkins yes <br />Amy Landgrs yes <br />Jeff Bird excused <br />Greg Calder yes <br />III. Discussion Items - John Pymm, Director of Maintenance and Operations <br />Chairman McBride invited John Pymm to discuss Land issues. <br />A, Land Acquisition <br />Mr, Pymm discussed many different pieces of property available for sale which could be District options for future school sites <br />that are adjacent to water and sewer sources. Piece OP2017 is under consideration for purchase and the Board advised Mr. <br />Pymm to proceed with negotiations. <br />B. New High School Property Line <br />Mr. Pymm discussed the discrepancy with the property lines at the new high school site and concerns about the adjacent <br />drainage ditch. <br />C. LDS Seminary Building Land <br />Due to lack of information there was no discussion. <br />IV, Move Back Into Open Meetina <br />MOTION: Greg Calder made the motion to move back into open session. Amy Landers seconded. The vote was 4 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />V. Motions from Executive Session <br />There were not any motions made from this executive session, <br />A. Land Acquisition <br />B. Construction Site Survey <br />C, Land Appraisal for LDS Seminary Building <br />VI. Adiournment <br />Paul Jenkins was excused at 1:42 p.m. Chairman McBride adjourned the meeting at 1:48 p.m. <br />MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vote was 3 in favor with 0 opposed and 0 <br />abstentions. Motion was carried. =? <br />APPROVEDlV ATTESTED <br />DATE <br />Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff rd Greg Calder <br />