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HomeMy WebLinkAbout02-20-2016 Minutes Executive Session3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 ',, Fax (208) 529-0104 ° www.d93schools.org Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent Executive Session of the Board of Trustees February 20, 2016, 3:30 p.m, District Office I. Call to Order Chairman Brian McBride called the meeting to order at 3:35 p.m. II. The Board will enter into Executive Session pursuant to Idaho Code Section 74-206(1)(b)To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. The Executive Session will be closed to the public as permitted by law. MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Jeff Bird seconded. The roll call vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. III. Roll Call Vote Brian McBride Yes Paul Jenkins Yes Amy Landers Yes Jeff Bird Yes Greg Calder Yes IV. Superintendent Evaluation - Chairman Brian McBride Chairperson McBride discussed the Superintendent's Evaluation with the Board Members by going over each section of the evaluation and asking for comments and concerns from each of the members present. They then discussed what was important to bring up during the evaluation meeting, V. Move Back Into Open Meetina Chairman Brian McBride asked for a motion to move back into Open Meeting. MOTION: Jeff Bird made the motion to move back into open session, Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried/not carried. VI. Motions from Executive Session Chairman McBride stated there were no motions to be made from this Executive Session. VII. Adiournment Chairman Brian McBride asked for a motion to adjourn at 5:48 p.m. MOTION: Jeff Bird made the motion to adjourn. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions, Motion was carried. APPROVE :� Chairman ATTESTED: ✓�� Clerk DatelA, ///I/- Board /I/- Board of Trustees Brian McBride Paul Jenkins ' Amy Landers Jeff Bird Greg Calder