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01-11-2017 Minutes Executive Session
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01-11-2017 Minutes Executive Session
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2/13/2017 8:08:46 AM
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2/13/2017 8:07:46 AM
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Board Minutes
School Year
2017
Month
07 - January
Meeting Type
Executive Session
Date
1/11/2017
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14—BVILLE JOINT SCHOOL DISTRICT SVD_ 9 <br />"Sterdera t .St fecess r• Des, 7" " <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 0 (208) 525-4400 v Fax (208) 529-0104 www.d93schools:org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Super inte4AEn* <br />Executive Session of the Board of Trustees <br />January 11, 2017 <br />6:30 PM <br />District Office <br />I. Call to Order <br />Chairman Brian McBride called the meeting to order at 6:30 p.m. <br />Board members present were Chairman Brian McBride, Vice Chairman Paul Jenkins, Treasurer Amy Landers, <br />Trustee Jeff Bird, and Trustee Greg Calder. <br />II. Executive Session <br />A. Chairman McBride stated that 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 />The Board entered Executive Session at 6:31 p.m. <br />He then asked a motion to go into Executive Session for reasons stated. <br />MOTION: Paul Jenkins made the motion to enter into executive session for the reason stated. Amy Landers <br />seconded. The roll call vote was: <br />III. 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 />IV. Discussion Item <br />A. Superintendent Evaluation <br />Discussion from 6:31 p.m.to 6:42 p.m, <br />Chairman McBride passed out Superintendent Evaluation forms and explained the process. He reviewed the <br />supporting documents for Dr. Shackett's assessment. The evaluation needs to be finalized by the end of <br />February. <br />V. Move Back into Open Session <br />Chairman Brian McBride asked for a motion to move back into Open Meeting at 6:43 p.m. <br />MOTION: Jeff Bird made the motion to move back into open session. Greg Calder seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. Meeting was recessed and moved into the Board <br />Room to start the regular meeting at 7:00 p.m. <br />APPROVED:[7 ATTESTED: <br />Ch man � Cleik <br />Date: <br />Board of Trustees 0 Brian McBride 0 Paul Jenkins G Amy Landers 0 Jeff Bird Greg Calder <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br />
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