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N E V I L L E <br />JOINT SCHOOL. 131STRICT NO- 93 <br />:StlfC1 } 1 .5't#t'r'ess rf vesev.?l " <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 -` (208) 525-4400"N 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 />May 10, 2017 <br />7:00 PM <br />District Board Room <br />I. Pledge of Alleaiance <br />II. Prayer was offered by Greg Calder. <br />III. Call to Order <br />Chairman Jeff Bird called the meeting to order at 7:00 p.m. <br />IV. Roll Call <br />Chairman Jeff Bird present <br />Vice Chairman Paul Jenkins arrived at 7:07 p.m. <br />Treasurer Amy Landers present <br />Trustee Greg Calder present <br />Trustee Chad Dance present <br />V. Welcoming of Delegates and Visitors <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, Assistant Superintendent <br />Scott Woolstenhulme, Chief Financial/Operations Officer Guy Wangsgard, Director of Curriculum & Instruction Michaelena Hix, Director <br />of Maintenance & Operations John Pymm, Energy Education Specialist Don Trauntvein, Director of Safe Schools & Technology Gordon <br />Howard, Director of Elementary Special Education and Federal Programs Rex Miller, D93News Samantha Williams, Bonneville Online K- <br />8 Principal Shelley Andrus, District Math Specialist Rodd Rapp, Hillcrest Chorale Director Camille Blackburn, Hillcrest Principal Doug <br />McLaren, Technical Careers HS Principal Lyndon Oswald and Instructor Todd Smith, Discovery Principal Ken Marlowe, Bonneville Online <br />Principal Corey Telford, Tom Hunsaker, Sheryl Gittings, Daniel Randall, Gerritt Atherton, Alex Atherton, Scott and Cheryl Lunch, and <br />Board Clerk Mary Hansen. <br />He also reminded those who wished to speak during Public Input to sign in, choose one spokesperson, and give any written materials to <br />the Board Clerk. <br />VI. Amend/Approve the Aaenda <br />Pursuant to Idaho Code 74-204(4)(a), Chairman Bird read the Motion and Order to Amend Agenda which included these additions: <br />Actuaries Northwest Agreement, Moreton & Company Invoice, and McLaughlin Young Employee Services Agreement, Roofing Projects <br />Bids, an early graduation request, Classified Employee of the Year, and the 2017-2018 Master Agreement. He then asked for a motion <br />to amend the agenda for reasons stated. <br />MOTION: Amy Landers made the motion to amend the Agenda as read. Chad Dance seconded. The vote was 4 in favor with 0 opposed <br />and 0 abstentions. Motion was carried. <br />Chairman Bird then asked for a motion to approve the agenda as amended. <br />MOTION: Chad Dance made the motion to approve the Agenda as amended. Greg Calder seconded. The vote was 4 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />VII, Declare Candidacv <br />Chairman Bird stated the Board of Trustees finds that the time for declarations of candidacy has expired and only one qualified candidate <br />has been nominated for the position of Trustee from Zone 2. Accordingly, I hereby move that the Board declares Amy Landers as the <br />elected Trustee in Zone 2 and further move that the clerk provide the candidate a certificate of election. <br />A. Zone 2 <br />Board of Trustees * Jeff Bird 0 Paul Jenkins 0 Amy Landers 0 Greg Calder* Chad Dance <br />Bonneville Joint School District No. 93 is an Equa! Opportunity Employer <br />