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03-07-12_Special_Meeting
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5/14/2014 1:33:16 PM
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Board Minutes
School Year
2012
Month
03 - March
Meeting Type
Special Meeting
Date
3/7/2012
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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> 3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93.k12.id.us <br /> <br /> <br />Board of Trustees Craig Lords Annette Winchester Wendy Horman Kip Nelson DeVere Hunt <br /> <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br />Dr. Charles J. Shackett, Superintendent Dr. Bruce Roberts, Deputy Superintendent Marjean McConnell, Assistant Superintendent <br /> <br />Special Meeting Minutes <br />Ammon Elementary Auditorium <br />March 7, 2012 <br />7:00 p.m. <br /> <br />I. Call to Order <br />Chairman Lords called the meeting to order at 7:00 p.m. He excused Trustee DeVere Hunt who was attending another function in behalf of the <br />District. <br /> <br />II. Roll Call <br />Board Members present: Chairman Craig Lords, Vice Chairman Annette Winchester, Treasurer Wendy Horman, and Trustee Kip Nelson. Others in <br />attendance were Superintendent Chuck Shackett, Assistant Superintendent Marjean McConnell, Financial Specialist Joey Hodgson, Director of <br />Plant Facilities/Operations Roger Hill, Health and Safety Coordinator Guy Bliesner, Energy Education Specialist Don Trauntvein, Director of <br />Operations Todd Hicks, Curriculum Director Michaelena Hix, Principal Brian Armes, School Improvement and Technology Coordinator Scott <br />Woolstenhulme, Principal Rex Miller, Principal Lanie Keller, Principal Ken Marlowe, Principal Teri Beseris, District Capacity Builder Kaye Moore, and <br />Board Clerk Valerie Messick. <br /> <br />III. Consent Calendar <br />A. Trip Requests <br />1. Bonneville High School Business Professionals of America to travel to Boise March 9 – March 10 for State Competition. <br />2. Bonneville High School Ski Club to travel to Big Sky Ski resort March 9 – March 10 <br /> <br />Chairman Lords asked if any board member would like to remove any item from the consent calendar. Hearing none, he then asked if there would be <br />a motion to accept the Consent Calendar. <br /> <br />MOTION: Annette Winchester made the motion to accept the Consent Calendar. Kip Nelson seconded. The vote was 4 in favor with 0 opposed and <br />0 abstentions. Motion passed <br /> <br />IV. Public Information Meeting <br />A. Bond Information Presentation – Chuck Shackett <br />Dr. Shackett presented a PowerPoint containing information regarding the upcoming bond election to three patrons and a six year old girl in in <br />addition to District staff and Board Members <br /> <br />B. Questions and Answers <br />Chairman Lords asked if there were any questions from the audience. Hearing none, he asked for agenda items for upcoming meetings. <br /> <br />V. Call for Agenda Items for Upcoming Meetings <br />1. Regular Meeting – March 14, 2012 – 7:00 p.m. Craig Lords and Kip Nelson will not be in attendance <br />2. Work Session – March 21, 2012 – Cloverdale Elementary - 11:30 a.m. <br />3. Work Session – Hillcrest High School Student Council – April 5, 2012 – 11:30 a.m. Wendy Horman asked that this meeting date be changed <br />so she can attend. The 11th, 18th or 25th will work. Clearing House information needs to be discussed. Val will check with Hillcrest to see if it is <br />possible to reschedule the meeting. <br />4. Regular Meeting – April 11, 2012 – 7:00 p.m. <br /> <br />VI. Adjournment <br />Chairman Lords asked for a motion to adjourn at 7:29 p.m. <br /> <br />MOTION: Kip Nelson made the motion to adjourn. Annette Winchester seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion <br />passed. <br /> <br /> <br /> APPROVED: _____________________ <br /> Chairperson <br /> <br /> <br /> ATTESTED: __________________________ <br /> Clerk <br /> <br /> <br /> Date: ___________________ <br /> <br />
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