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01-27-2016 Executive Session & Work Session Minutes
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01-27-2016 Executive Session & Work Session Minutes
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2/16/2016 3:37:44 PM
Creation date
2/16/2016 3:35:45 PM
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Board Minutes
School Year
2016
Month
07 - January
Meeting Type
Executive Session
Date
1/27/2016
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_- --"\:: � dLLE <br />-J V <br />JOINT SCHOOL DISTRICT NO. 93 <br />Strieleud- Success />y Design" <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 ' (208) 525-4400 `,- Fax (208) 529-0104 www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Executive SessionMork Session of the Board of Trustees <br />Falls Valley Elementary <br />January 27, 2016 <br />11:15 AM <br />I. Call to Order <br />Vice Chairman Paul Jenkins called the meeting to order at 11:18 a,m, <br />Il. Roll Call <br />Brian McBride <br />Tardy <br />Paul Jenkins <br />Present <br />Amy Landers <br />Present <br />Jeff Bird <br />Present <br />Greg Calder <br />Present <br />III, Executive Session <br />A. Vice Chairman Jenkins stated the Board will enter into Executive Session pursuant to Idaho Code Section <br />74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought <br />against, a public officer, employee, staff member or individual agent, or public school student. The executive <br />session will be closed to the public as permitted by law. <br />Vice Chairman Jenkins asked for a motion to go into Executive Session for reason stated. <br />MOTION: Greg Calder made the motion to enter into executive session for the reason stated. Jeff Bird <br />seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />IV. Roll Call Vote <br />Paul Jenkins <br />Yes <br />Amy Landers <br />Yes <br />Jeff Bird <br />Yes <br />Greg Calder <br />Yes <br />Brian McBride arrived <br />at 11:21 a.m. <br />V, Personnel Issues - Dr. N, Shalene French <br />Dr. French informed the Board of employee A2016 is requesting to be released from their teaching contract due <br />to personal health concerns, <br />Dr. French proposed that the Board accept the separation agreement drafted by legal counsel. Chairman <br />McBride confirmed it best to proceed with the separation agreement, <br />VI. Move Back into Open Session <br />Chairman McBride asked for a motion to move back into open session. <br />MOTION: Jeff Bird made the motion to move back into open session for the reason stated. Amy Landers <br />seconded. The vote was 5 in favor with 0 opposed and 0 abstentions, Motion was carried. <br />Chairman McBride informed the Board that he would distribute the Superintendent evaluation forms soon. <br />VII. Motions for Executive Session <br />There were no motions from this executive session. <br />Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird Greg Calder <br />
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