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Dr.CharlesJ.Shackett,Superintendent Dr.Bruce Roberts,DeputySuperintendent <br />3497NorthAmmonRoad,IdahoFalls,Idaho,83401 (208)525-4400 Fax(208)529-0104 www.d93.k12.id.us <br />BoardofTrustees CraigLords AnnetteWinchester WendyHorman KipNelson DeVereHunt <br />BonnevilleJointSchoolDistrictNo.93isanEqualOpportunityEmployer <br />MarjeanMcConnell,AssistantSuperintendent <br />Minutes RegularMeeting <br />May9,2012 <br />7:00 p.m. <br />I.CalltoOrder <br />VicechairmanWinchestercalledthemeetingtoorderat 7:00 p.m. <br />II.RollCall <br />BoardMemberspresent:Vice-ChairmanAnnetteWinchester,TreasurerWendyHorman,and TrusteeKipNelson.TrusteeDeVereHunt wasexcused. <br />ChairmanCraigLordsarrivedat7:04p.m.OthersinattendancewereSuperintendentChuckShackett,AssistantSuperintendentMarjeanMcConnell,Chief <br />Financial/OperationsOfficerAprilBurton,DirectorofPlantFacility/OperationsRogerHill,HealthandSafetyCoordinatorGu yBliesner,EnergyEducation <br />SpecialistDonTrauntvein,PrincipalJillStarnes,PrincipalJasonLords,PrincipalShaleneFrench,DirectorofOperationsTo ddHicks,CurriculumDirector <br />MichaelenaHix,PrincipalDougMcLaren,PrincipalBrianArmes,PrincipalLanieKeller,FoodServiceManagerHeatherPlain,SchoolImprovementand <br />TechnologyCoordinatorScottWoolstenhulme,PrincipalKenMarlowe,PrincipalTerriBeseris,PrincipalBradyJohnson,PrincipalRexMiller,PrincipalTom <br />Gauchay,PrincipalJohnPymm,andBoardClerkValerie Messick, <br />III.WelcomingofDelegatesandVisitors <br />ScoutSkyRobertson from Troop 5,EdGraff,CarolRoberts,JulianDuffey,RoddRapp,BradHuntsman, <br />IV.Amend theAgenda <br />VicechairmanWinchesterreadthemotionandordertoamendandaskediftherewouldbeam otiontoamendtheagendaasstated. <br />Motion:WendyHorman madethemotiontoamendtheagendaasstatedbyVicechairmanWinchester .Kip Nelson seconded.Thevote was3 infavorwith0 <br />opposedand0abstentions.Motionpassed. <br />V.ConsentCalendar <br />A.Minutesofpreviousmeetings <br />WorkSessionApril11,2012 <br />ExecutiveSessionApril11,2012 <br />RegularMeetingApril11,2012 <br />SpecialMeetingApril25,2012 <br />B.AccountsPayable <br />$2,259,782.39 <br />C.CapitalConstructionProjectsReport <br />D.ProposedContracts/Agreements <br />1.GalushaHiggins&Galusha -2011 -2012AuditServices <br />2.USBankCreditCardAgreement <br />E.ProposedContracts,Appointments,andAssignments <br />Steffani Bitsoie CloverdaleElementarySchool Part-TimeOne-On-OnePara <br />Nielsen Burch TechnicalCareersHighSchool Half-TimeTeacher(Math)2012-2013 <br />Kayla Childers RimrockElementarySchool PlaygroundAssistant <br />Caitlin Cook DiscoveryElementarySchool AfterSchoolReadingTeacher <br />Lindsey Cragun DiscoveryElementarySchool After SchoolReadingTeacher <br />Lescley Creutz BridgewaterElementary Part-TimeTitleOnePara <br />Pennie Freeman DiscoveryElementarySchool AutismPara <br />Coty JorgensenTyacke HillviewElementarySchool PlaygroundAssistant <br />Joyce Mackay TechnicalCareers HighSchool Half-TimeTeacher(English)2012-2013 <br />Chelsea McCombs DiscoveryElementarySchool AfterSchoolReadingTeacher <br />Caitlin Pack DiscoveryElementarySchool AfterSchoolReadingTeacher <br />Lindsey Wells DiscoveryElementarySchool AfterSchool ReadingTeacher <br />F.PendingContracts,Appointments,andAssignments <br />Terri Angell TechnicalCareersHighSchool Half-TimeTeacher(SocialStudies)2012-2013 <br />David Cousin DiscoveryElementarySchool AfterSchoolReadingTeacher <br />Julian Duffey BonnevilleHighSchool AssistantPrincipal 2012-2013 <br />Beverly Holtom MountainValleyElementary ElementaryTeacher 2012-2013 <br />Steven Lambertsen BonnevilleHighSchool Teacher(Math)2012-2013 <br />Shaun Martin RockyMountainMiddleSchool Teacher(Social Studies)2012-2013