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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 />Regular Meeting <br />District Board Room <br />January 13, 2016 <br />7:00 PM <br />I. Pledae of Alleaiance <br />Prayer was offered by Doug McLaren <br />II. Call to Order <br />Chairman Brian McBride called the meeting order at 7:05 p.m. <br />III. Roll Call <br />Brian McBride present <br />Paul Jenkins present <br />Amy Landers present <br />Jeff Bird present <br />Greg Calder present <br />IV. Welcomina of Deleaates and Visitors <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, Assistant <br />Superintendent Scott Woolstenhulme, Director of Human Resources Dr. Shalene French, Chief Financial/Operations Officer April <br />Burton, Director of Curriculum & Instruction Michaelena Hix, Director of Safe Schools, Maintenance & Operations John Pymm, <br />Community Relations and Communications Phil Campbell, Director of Secondary Special Education and Federal Programs <br />Julian Duffey, District Math Specialist Rodd Rapp, Technical Careers High School Principal Craig Miller, Bonneville High School <br />Principal Heath Jackson, Hillcrest High School Principal Doug McLaren, Hillcrest High School Assistant Principal Josh Haggerty, <br />Rocky Mountain Middle School Principal Jason Lords, District Receptionist Samantha Williams, Owner's Representative Brad <br />McKinsey, Right at School Directors Sheryl Gittings -Randall and Pat Heibel, Cub Scout Pack 338 Sam Memmott, Payton <br />Mickelsen, Braden Graf, and Daeson Grover; Nathan Seeley, Marshall Queen, Blake Davis, Kathy Hall, Melissa Hall, Kendra <br />McLaren, Tom Hunsaker, Trent Dabell, James Williams, and Board Clerk Mary Hansen. <br />V. Amend/Approve the Aqenda <br />Chairman McBride asked for a motion to approve the agenda. <br />MOTION: Greg Calder made the motion to approve the Agenda. Amy Landers seconded, The vote was 5 in favor with 0 opposed <br />and 0 abstentions. Motion was carried. <br />VI. Consent Calendar <br />A. Minutes of Previous Meetinas <br />1. Reaular Meetina 12-09-2015 <br />2. Executive Session 12-09-2015 <br />3. Special Meetinq 12-16-2015 <br />4. Executive Session 12-16-2015 <br />5. Executive Session/Work Session 01-06-2016 <br />B. Financial <br />1, Accounts Pavable <br />a. $6,112,602.98 <br />2. Proposed Contracts <br />Board of Trustees Brian McBride Paul Jenkins ; Amy Danders Jeff Gird Greg Calder <br />