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r- - <br />�—% <br />I LLE <br />JOINT C L DISTRICT NO. 93 <br />'Studelat Success by Desrgn " <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 />Regular Meeting <br />August 10, 2016 <br />7;00 PM <br />District Board Room <br />I. Pledge of Alleaiance <br />Chairman McBride invited everyone in attendance to join him in the Pledge of Allegiance. <br />II. Prayer was offered by Brian McBride <br />III. Call to Order <br />Chairman McBride called the meeting to order at 7:14 p,m. <br />IV. 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 />V. Welcomina of Delegates and Visitors <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, Assistant <br />Superintendent Scott Woolstenhulme, Chief Financial/Operations Officer Guy Wangsgard, Director of Curriculum & Instruction <br />Michaelena Hix, Director of Maintenance & Operations John Pymm, Energy Education Specialist Don Trauntvein, <br />Administrative Assistant Samantha Williams, Bonneville Online High School Principal Corey Telford, Rocky Mountain Middle <br />School Principal Jason Lords, Director of Secondary Special Education and Federal Programs Julian Duffey, Owner's <br />Representative Brad McKinsey, Tom Hunsaker, 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 <br />materials to the Board Clerk. <br />Vl. Amend/Approve the Agenda <br />Chairman McBride read the Motion and Order to Amend the Agenda. He then asked for a motion to amend the agenda for <br />the reasons stated. <br />MOTION: Greg Calder made the motion to amend the Agenda as read. Jeff Bird seconded. The vote was 5 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />Chairman McBride then asked for a motion to approve the agenda as amended. <br />MOTION: Jeff Bird made the motion to approve the Agenda as amended. Amy Landers seconded. The vote was 5 in favor <br />with 0 opposed and 0 abstentions. Motion was carried. <br />VII. Consent Calendar <br />Chairman McBride asked if any Board Member would like to remove any item from the Consent Calendar to the Regular <br />Agenda. <br />Hearing none, he asked if any Board Member had any questions with regard to the Consent Calendar. Paul Jenkins asked <br />about Conditional Employment. Marjean McConnell stated all school employment is conditional until the Past Performance <br />records from all previous Idaho State educational systems have been received and reviewed by the district administration. <br />Chairman McBride then asked for a motion to approve the Consent Calendar. <br />Board of Trustees t Brian McBride E Paul Jenkins - Amy Landers Jeff Bird (;.. Greg Calder <br />