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HomeMy WebLinkAbout02-08-2017 Minutes Executive Sessionf NEVILLE JOINT sCHoaL DISTRICT N ill . 93 3497 North Ammon Road, Idaho Falls, Idaho, 834010 (208) 525-4400 0 Fax (208) 529-0104 0 www.d93schools.org Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhutme, Assistant Superintendent Executive Session of the Board of Trustees February 8, 2017 8:15 PM District Office after the regular scheduled meeting being held at 7:00 p.m. I. Executive Session A. Chairman Jeff Bird 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 reconvened into Executive Session at 8:37 p.m. MOTION: Greg Calder made the motion to enter into executive session for the reason stated. Amy Landers seconded. The roll call vote was: Il. Rall Call Vote Paul Jenkins yes Amy Landers yes Jeff Bird yes Greg Calder yes Chad Dance yes III. Personnel Items A. Employees E2017 and F2017 Discussion from 8:37 p,m. to 9:10 p.m. Principal Heath Jackson informed the Board that employees E2017 and F2017 had violated IHSSA policies and recommended termination of employment for both employees and to post the open positions immediately. There was a brief follow up discussion pertaining to Dr. Shackett's evaluation. IV. Move Back into Ogen Session Chairman Bird asked for a motion to move back into open session at 9:10 p.m, MOTION: Greg Calder 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. V. Motion from Executive Session A. Employees E2017 and F2017 Decision MOTION: Greg Calder made the motion to terminate employment for E2017 and F2017. Paul Jenkins seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. VI. Adiournment Chairman Bird Asked for a motion to adjourn at 9:39 p.m. MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. APPROVED: / ATTESTED: ChaiVnan Clerk f Date: g- IVI-r - ,9017 Board of Trustees 0 Jeff Bird 0 Paul Jenkins 0 Amy Landers 0 Greg Calder 0 Chad Dance Bonneville Joint School District No. 93 is an Equal Opportunity Employer