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f NEVILLE <br />JOINT sCHoaL DISTRICT N ill . 93 <br />3497 North Ammon Road, Idaho Falls, Idaho, 834010 (208) 525-4400 0 Fax (208) 529-0104 0 www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhutme, Assistant Superintendent <br />Executive Session of the Board of Trustees <br />February 8, 2017 <br />8:15 PM <br />District Office after the regular scheduled meeting being held at 7:00 p.m. <br />I. Executive Session <br />A. Chairman Jeff Bird 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 <br />Executive Session will be closed to the public as permitted by law. <br />The Board reconvened into Executive Session at 8:37 p.m. <br />MOTION: Greg Calder made the motion to enter into executive session for the reason stated. Amy Landers <br />seconded. The roll call vote was: <br />Il. Rall Call Vote <br />Paul Jenkins <br />yes <br />Amy Landers <br />yes <br />Jeff Bird <br />yes <br />Greg Calder <br />yes <br />Chad Dance <br />yes <br />III. Personnel Items <br />A. Employees E2017 and F2017 <br />Discussion from 8:37 p,m. to 9:10 p.m. <br />Principal Heath Jackson informed the Board that employees E2017 and F2017 had violated IHSSA policies <br />and recommended termination of employment for both employees and to post the open positions <br />immediately. <br />There was a brief follow up discussion pertaining to Dr. Shackett's evaluation. <br />IV. Move Back into Ogen Session <br />Chairman Bird asked for a motion to move back into open session at 9:10 p.m, <br />MOTION: Greg Calder made the motion to move back into open session. Amy Landers seconded. The vote was <br />5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />V. Motion from Executive Session <br />A. Employees E2017 and F2017 Decision <br />MOTION: Greg Calder made the motion to terminate employment for E2017 and F2017. Paul Jenkins <br />seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />VI. Adiournment <br />Chairman Bird Asked for a motion to adjourn at 9:39 p.m. <br />MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vote was 5 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />APPROVED: / ATTESTED: <br />ChaiVnan Clerk f <br />Date: g- IVI-r - ,9017 <br />Board of Trustees 0 Jeff Bird 0 Paul Jenkins 0 Amy Landers 0 Greg Calder 0 Chad Dance <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br />