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Board Clerk Mary Hansen presented the Certificate of Election to Amy Landers, Trustee for Zone 2. <br />VIII, Consent Calendar <br />Chairman Bird excused Trustee Amy Landers from the discussion and vote due to a conflict of interest (see Idaho Code 18-1361A and <br />Board Policy 1610). He asked if any Board Member would like to remove any item from the Consent Calendar to the Regular Agenda or <br />if any Board Member had any questions with regard to the Consent Calendar. Hearing none, he then asked for a motion to approve the <br />Consent Calendar. <br />MOTION: Greg Calder made the motion to approve the Consent Calendar. Chad Dance seconded. The vote was 3 in favor with 0 <br />opposed and 1 abstentions. Motion was carried. <br />Mrs. Landers was absent from the meeting from 7:04 p.m. to 7:05 p.m. <br />Vice Chairman Paul Jenkins arrived at 7:07 p.m. <br />A, Minutes of Previous Meetings <br />1. Regular Meeting 04-12-2017 <br />2, Executive Session 04-21-2107 <br />3. Work Session BHS O4-19-2017 <br />4. Special Meeting/Work Session LHS O4-28-2017 <br />5. Community Meeting 05-01-2017 <br />B, Financial <br />1. Accounts Pavable <br />a. $9,633,396.73 <br />2. Proposed Contracts <br />a. WIPFLI CPAs & Consultants <br />b. Maggie's Place <br />c. Actuaries Northwest <br />d. Moreton & Company <br />e. McLaughlin Young Employee Services <br />3. Bid Awards <br />a. Asphalt Seal Coat <br />b. Bonneville HS Fire Escape Replacement <br />c. Roofing Projects <br />4. Ground Lease Agreement <br />C. Employees <br />Conditional Emplovment <br />Christine <br />Baird <br />Terry <br />Belnap <br />Taylor <br />Browning <br />Abby <br />Buck <br />Cynthia <br />Castro <br />Sara <br />Chandler <br />Carol <br />Chesnut <br />Lisa <br />Coffield <br />Marie <br />Cross <br />Christopher <br />Cutler <br />C. Suzanne <br />Daley <br />Maria <br />Dragoman <br />Monika <br />Duke <br />Discovery Elementary <br />District Office <br />Bridgewater Elementary <br />Special Services <br />Maintenance <br />Special Services <br />Sandcreek Middle School <br />Bonneville High School <br />Hillcrest High School <br />Bonneville High School <br />Bonneville High School <br />Maintenance <br />Mountain Valley Elementary <br />Special Ed Teacher <br />812112017 <br />Teacher <br />8121/2017 <br />Teacher <br />8121/2017 <br />BI -Professional <br />411412017 <br />Custodian <br />4/1412017 <br />BI -Professional <br />4/1712017 <br />Lunch Duty Aide <br />5/1/2017 <br />Teacher <br />8/2112017 <br />Resource Room Teacher <br />8/2112017 <br />Teacher <br />8/21/2017 <br />Teacher <br />8/21/2017 <br />Custodian <br />51112017 <br />Teacher <br />8/21/2017 <br />