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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (y (208) 525-4400 C> Fax (208) 529-0104 h www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent <br />Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Regular Meeting <br />Wednesday, November 4, 2015 at 7:00 PM <br />District Board Room <br />I. Pledge of Allegiance <br />Opening Prayer given by Don Trauntvein <br />II, Call to Order <br />Vice Chairman Paul Jenkins called the meeting to order at 7:00 p.m, <br />Chairman Brian McBride <br />excused <br />Vice Chairman Paul Jenkins <br />present <br />Treasurer Amy Landers <br />present <br />Trustee Jeff Bird <br />present <br />Trustee Greg Calder <br />excused <br />IV. Welcoming of Delegates and Visitors <br />Others in attendance were Superintendent Dr. Charles Shackett, Director of Human Resources Dr, Shalene French, Chief <br />Financial/Operations Officer April Burton, Director of Curriculum & Instruction Michaelena Nix, Director of Safe Schools, Maintenance & <br />Operations John Pymm, Energy Education Specialist Don Trauntvein, Community Relations and Communications Phil Campbell, Child <br />Nutrition Supervisor Heather Plain, Boy Scout Troop 271, Holly Giglio, George Bidstrup, Heidi Roth, and Board Clerk Mary Mortenson. <br />Vice Chairman Jenkins reminded those who wished to speak during Public Input to sign in, chose one spokesperson, and give any <br />written materials to the Board Clerk, <br />V. Amend/ADprove the Agenda <br />Vice Chairman Jenkins read the Motions and Orders to Amend and asked for a motion to amend the agenda. <br />MOTION: Amy Landers made the motion to amend the Agenda. Jeff Bird seconded. The vote was 3 in favor with 0 opposed and 0 <br />abstentions. Motion was carried, <br />Vice Chairman Jenkins then asked for a motion to approve the agenda as amended. <br />MOTION: Jeff Bird made motion to approve agenda as amended. Amy Landers seconded, The vote was 3 in favor; 0 opposed and 0 <br />abstentions. Motion was carried. <br />VI, Consent Calendar <br />A. Minutes of Previous Meetings <br />1. Regular Meeting October 14. 2015 <br />2, Executive Session October 14, 2015 <br />3. Work Session October 21. 2015 <br />4. Special Meeting October 28, 2015 <br />B. Financial <br />1. Accounts Payable <br />$6,381,860.34 <br />Board of Trustees e, Brian McBride Paul Jenkins ` Amy Landers (� Jeff Bird Greg Calder <br />