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
|