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"d Yd pLE <br />JOINT SCHOOL DISTRICT NO. 93 <br />:SYt cr'E f7t.Si«'c'e.s.4 Iprr D sr yi7 " <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 />Special Meeting/Executive Session <br />September 27, 2016 <br />5:00 PM <br />District Office <br />I. Call to Order <br />Chairman Brian McBride called the meeting to order at 5:03 p.m. <br />II. 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 />III. Executive Session <br />A. Chairman McBride stated the Board will enter into Executive Session pursuant to Idaho Code Section 74- <br />206(1)(c) To acquire an interest in real property which is not owned by a public agency. The Executive <br />Session will be closed to the public as permitted by law. <br />MOTION: Greg Calder made the motion to enter into executive session for the reason stated. Jeff Bird <br />seconded. The roll call vote was: <br />IV. Roll Call Vote <br />Brian McBride <br />yes <br />Paul Jenkins <br />yes <br />Amy Landers <br />yes <br />Jeff Bird <br />yes <br />Greg Calder <br />yes <br />V. Discussion Items - John Pymm, Director of Maintenance and Operations <br />Olsen property <br />A. LDS Soil Study <br />The LDS church would prefer the West side of the construction site for the future seminary building; they feel <br />the East side property would not allow expansion with the projected growth. <br />B. New High School Property Line <br />The district is considering a compromise with the land owners whose fence lines are encroaching on the <br />district's property line at the construction site. Without clear title of land would make it difficult to sell or <br />develop the land. Concerns about the ditch drainage and completing the fencing before the ground freezes <br />are pertinent considerations. <br />C. Land Acquisition <br />The property first considered to be purchased has had another offer. The district is still looking for other <br />pieces of land for future school sites including property in the north areas of the district. Finding land near <br />sewer and water is optimal. Overall, land is increasing in price. <br />VI. Move Back Into Open Meetinq <br />MOTION: Jeff Bird made the motion to move back into open session. Greg Calder seconded. The vote was 5 in <br />Board of Trustees Brian McBride Paul Jenkins Any Landers Jeff Bird Greg Calder <br />