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v <br />E I <br />L L E <br />�+�✓�.y®� per' ,gra ., y �S G H O O T y@ 3p b g�3 W la NO 93 <br />"S'freftettf >'ttc'c'c�s.s l>�� 1���.sirftt „ <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 Session of the Board of Trustees <br />February 10, 2016 <br />6;15 PM <br />I. Call to Order <br />Chairman Brian McBride called the meeting to order at 6:04 p.m. <br />Chairman McBride announced that the Board will enter into Executive Session pursuant to Idaho Code Section <br />74-206(1)(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the <br />respective qualities of individuals are to be evaluated to fill a particular vacancy in an elective office is being <br />filled; Idaho Code Section 74-206(1)(b)To consider the evaluation, dismissal or disciplining of, or to hear <br />complaints or charges brought against, a public officer, employee, staff member or individual agent, or public <br />school student; Idaho Code Section 74-206(1)(c) To acquire an interest in real property which is not owned by a <br />public agency. The Executive Session will be closed to the public as permitted by law <br />Chairman McBride asked for a motion to enter into Executive Session. <br />MOTION: Jeff Bird made the motion to enter into executive session for the reason stated. Greg Calder seconded. <br />The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried, <br />III. Chairman McBride then asked for a roll call vote: <br />Brian McBride <br />yes <br />Paul Jenkins <br />yes <br />Amy Landers <br />excused <br />Jeff Bird <br />yes <br />Greg Calder <br />yes <br />IV. Contract Recommendation for CM/GC - John Pymm <br />John Pymm informed the Board about the process of hiring a CM/GC and the interview procedure. Bateman - <br />Hall, Inc, (Idaho), Headwater Construction Company (Idaho), Hogan & Associates Construction (Utah), Hughes <br />General Contractors (Utah), and Ormond Building, Inc. (Idaho) submitted RFQs to the District and all firms were <br />interviewed for the position, <br />V. Proposed Property Acauisition - John Pymm <br />John Pymm informed the Board that the District has inquired about acquiring, through trade, an existing building <br />in the Idaho Falls area. <br />VI. Move Back Into Open Meetina <br />Chairman McBride asked for a motion to move back into Open Meeting, <br />MOTION: Greg Calder made the motion to move back into open 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 />The Board then moved into the Board Room to conduct the regular meeting scheduled at 7:00 p.m. <br />VII. Move Back Into Executive Session <br />A, Chairman McBride announced that the Board will enter into Executive Session pursuant to Idaho Code <br />Section 74-206(1)(b)To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges <br />brought against, a public officer, employee, staff member or individual agent, or public school student; the <br />Executive Session will be closed to the public as permitted by law <br />Board of `trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird Greg Calder <br />