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Dr. Charles J. Shackett, Superintendent
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<br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools.org
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<br /> Board of Trustees Annette Winchester Kip Nelson Amy Landers Brian McBride Jeff Bird
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<br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer
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<br />Marjean McConnell, Deputy Superintendent
<br />Regular Meeting
<br />March 11, 2015
<br />7:00 PM
<br />I. Call to Order
<br />Chairperson Winchester called the meeting to order at 7:00 p.m.
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<br />II. Roll Call
<br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, Trustee Jeff Bird, and
<br />Trustee Brian McBride. Others in attendance were Superintendent Chuck Shackett, Energy Education Specialist Don Trauntvein, D irector of School Improvement
<br />and Technology Scott Woolstenhulme, Communications Liaison Phil Campbell, Principal Jason Lords, Principal Heath Jackson, Director of Human Resources
<br />Shalene French, Director of Safe Schools John Pymm, Director of Plant Facility/Purchasing Roger Hill, Chief Financial/Operations Officer April Burton, Director of
<br />Child Nutrition Heather Plain, and Board Clerk Valerie Messick
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<br />III. Welcoming of Delegates and Visitors
<br />Chairperson Winchester reminded patrons to sign the Request to Appear before the Board Roster in the back of the room if they wish to speak to the Board
<br />during that portion of the meeting. She asked that if more than one person is planning on speaking to the same subject to choose one (1) spokesperson and if
<br />individuals have written materials for the Board, to submit them to the Board Clerk. She welcomed Boy Scout Garreson Hammer who was working on the
<br />Citizenship in the Nation Merit Badge. She also welcomed the following: Erika Miller, Dustin Miller, Eric Velaquez, Brandt Pullins, Boyd Southwick, Craig Lords,
<br />LoAnn Belnap, Evan Belnap, Rob Belnap, Andrew Evans, Cassy Stauffer, Tanner Stauffer, Mike O’Connor, Mark Varvel, Tricial Varvel, Bailey Varvel, Shelley
<br />Woolstenhulme, Breezy Bird, Jennie Jenkins, Stephanie Gifford, Denice Hart, Bob Hart, Karla Harris, Annette Morrell, Douglas Morrell, Euroca Marrott, Richard
<br />Marrott, Misty Taylor, Madison Tayler, Boyd Southwick, Heidi Southwick, Kristine Beck, Tom Hunsaker, Cassie Sellars, Scott Lynch, Josh Harris, Frank Plain,
<br />Jon Judy, Mistie Loveland, Dirk Loveland, Rachel Shirley, Tory Shirley, Ronette Sorensen, Darla Hill, Branson Johnson, Craig Miller, Lane Elkington, Kevin
<br />Hansen, Ana Tadlock, and Karen Summers
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<br />Chairperson Winchester informed those present that there are important choices that need to be made. It is important that we are honest and the best examples
<br />to our children and our community as we work through problems and get along.
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<br />IV. Amend/Approve the Agenda
<br />Amy Landers read the motion and order to amend the agenda. Chairperson Winchester then asked for a motion with regard to the request to amend the agenda.
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<br />MOTION: Amy Landers made the motion to amend the Agenda as read. Kip Nelson seconded. The vote was 4 in favor with 0 opposed and 1 abstention. Motion was
<br />carried.
<br />Mr. Bird abstained because he was concerned about possible open meeting violation due to amending the agenda.
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<br />Amy Landers asked to remove Items B. Bid Award for HHS Network Replacement and C. State of the District Report from New Business and move them to the
<br />work session agenda on Wednesday, March 18, 2015. Chairperson Winchester then asked for a motion to approve removal of the items as requested.
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<br />MOTION: Amy Landers made the motion to approve removal of items B. Bid Award for HHS Network Replacement and C. State of the District Report B. Bid Award for
<br />HHS Network Replacement and C. State of the District Report from New Business and move them to the Work Session agenda scheduled for Wednesday, March 18,
<br />2015. Brian McBride seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried.
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<br />Chairperson Winchester then asked for a motion to approve the agenda as amended.
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<br />MOTION: Kip Nelson made the motion to approve the agenda as amended. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion
<br />was carried.
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<br />V. Consent Calendar
<br />A. Minutes of Previous Meetings
<br />1. Regular Meeting 02-11-2015
<br />2. Executive Session 02-11-2015
<br />3. Work Session 02-25-2015
<br />4. Executive Session 02-25-2015
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<br />B. Financial
<br />1. Accounts Payable
<br /> $6,476,408.55
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<br />2. Proposed Contracts
<br />a. Staff Development for Educators
<br />b. J. Chad Professional Training, LLC
<br />c. Speech and Language Clinic Rehabilitation Center
<br />d. Addendum to Lexia Learning Systems LLC
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