HomeMy WebLinkAbout01-11-2017 Minutes Executive Session14—BVILLE JOINT SCHOOL DISTRICT SVD_ 9
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3497 North Ammon Road, Idaho Falls, Idaho, 83401 0 (208) 525-4400 v Fax (208) 529-0104 www.d93schools:org
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Super inte4AEn*
Executive Session of the Board of Trustees
January 11, 2017
6:30 PM
District Office
I. Call to Order
Chairman Brian McBride called the meeting to order at 6:30 p.m.
Board members present were Chairman Brian McBride, Vice Chairman Paul Jenkins, Treasurer Amy Landers,
Trustee Jeff Bird, and Trustee Greg Calder.
II. Executive Session
A. Chairman McBride stated that 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.
The Board entered Executive Session at 6:31 p.m.
He then asked a motion to go into Executive Session for reasons stated.
MOTION: Paul Jenkins made the motion to enter into executive session for the reason stated. Amy Landers
seconded. The roll call vote was:
III. Roll Call Vote
Brian McBride
yes
Paul Jenkins
yes
Amy Landers
yes
Jeff Bird
yes
Greg Calder
yes
IV. Discussion Item
A. Superintendent Evaluation
Discussion from 6:31 p.m.to 6:42 p.m,
Chairman McBride passed out Superintendent Evaluation forms and explained the process. He reviewed the
supporting documents for Dr. Shackett's assessment. The evaluation needs to be finalized by the end of
February.
V. Move Back into Open Session
Chairman Brian McBride asked for a motion to move back into Open Meeting at 6:43 p.m.
MOTION: Jeff Bird made the motion to move back into open session. Greg Calder seconded. The vote was 5 in
favor with 0 opposed and 0 abstentions. Motion was carried. Meeting was recessed and moved into the Board
Room to start the regular meeting at 7:00 p.m.
APPROVED:[7 ATTESTED:
Ch man � Cleik
Date:
Board of Trustees 0 Brian McBride 0 Paul Jenkins G Amy Landers 0 Jeff Bird Greg Calder
Bonneville Joint School District No. 93 is an Equal Opportunity Employer