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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 r, Fax (208) 529-0104 ` www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Executive Session <br />Summit Hills Elementary Conference Room <br />2853 N Lucina Ave, Idaho Falls, ID <br />February 24, 2016 <br />10;30 AM <br />I, Call to Order <br />Chairman Brian McBride called the meeting to order at 10:40 a.m. <br />II. Chairman Brian McBride stated that 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 />Chairman McBride asked for a motion to enter into Executive Session, <br />MOTION: Amy Landers 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 />III. Roll Call Vote <br />Brian McBride <br />yes <br />Paul Jenkins <br />excused <br />Amy Landers <br />yes <br />Jeff Bird <br />yes <br />Greg Calder <br />yes <br />IV. Personnel Items - Dr. N. Shalene French <br />Personnel items for employees 82015, D2015, and B2016 were discussed. <br />V. Move Back Into Open Meeting <br />Chairman McBride asked for a motion to move back into Open Meeting at 11:38 a.m. <br />MOTION: Jeff Bird made the motion to move back into open meeting for the reason stated. Amy Landers <br />seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />VI. Motions from Executive Session <br />Chairman McBride asked for any motions to be made from the Executive Sessions. <br />A. MOTION: Jeff Bird moved that the Chairman of the Board of Trustees be authorized to execute and have <br />delivered to District employee B2016 a Notice of Recommendation of Possible Discharge and to establish a <br />time for the Board of Trustees to conduct a hearing relating to such recommendation. Amy Landers <br />seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />B. MOTION: Amy Landers moved that the Chairman of the Board of Trustees be authorized to execute and <br />have delivered to District employee D2015 a Notice of Recommendation of Possible Non -renewal of teaching <br />contract and to conduct a hearing relating to such recommendation. Jeff Bird seconded. The vote was 4 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. <br />C. MOTION: Jeff Bird made the motion to remove employee 82015 from probation. Greg Calder seconded. <br />The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff Bird ` Greg Calder <br />