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Dr.CharlesJ.Shackett,Superintendent Dr.BruceRoberts,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 SPECIALMEETING <br />Wednesday May9,2012 <br />1:00 p.m. <br />I.CalltoOrder <br />ChairmanLordscalledthemeetingtoorderat1:09 p.m. <br />II.RollCall <br />Boardmemberspresentwere,Chairman Craig Lords,ViceChairman,AnnetteWinchester,andTrustee KipNelson.Alsopresentwere,Deputy <br />SuperintendentBruceRoberts,AssistantSuperintendentMarjeanMcConnell,Principal LyndonOswald,parentsof“Student12-H”,“Student12-H”,Assistant <br />PrincipalThomasKennedy,PrincipalShaleneFrench,DeputyAndyMortimer,motherof“Student12-I”,“Student12-I”,BoardClerkValerieMessick,and Wiley <br />Dennert,Districtlegalrepresentative <br />ChairmanLordswelcomedthosewhowereinattendanceandaskedfora motiontomoveintoexecutivesession. <br />MOTION:AnnetteWinchester madethemotiontomoveintoexecutivesession forthepurposeofholdingahearingregardingstudentdisciplinepursuantto <br />section67-2345(1)(b),IdahoCode.KipNelsonseconded.Rollcallvote:KipNelson,yes;AnnetteWinchester,yes;CraigLords,yes. <br />III.ExecutiveSession <br />ChairmanLordsappointed Wiley Dennert as HearingOfficer.Mr.Dennert then conductedthe ExpulsionHearing. <br />Afteralltestimonywasheard,Mr.DennertturnedthemeetingbacktoChairmanLordswhothankedthoseinattendanceanddismissedtheparentsand <br />student.TheBoardthen deliberatedthefactspresented. <br />ChairmanLordsthenaskediftherewouldbeamotiontomoveintoopensession. <br />MOTION:KipNelson madethemotion tomove back intoopensession at1:55p.m.AnnetteWinchester seconded.Vote:3 infavorwith0opposedand0 <br />abstentions.Motionpassed. <br />ChairmanLordsaskediftherewouldbeamotionregardingthepossibleexpulsionof“Student12 -H” <br />MOTION:AnnetteWinchester madethemotionto expel“Student12-H”andsetthefollowingconditionsforre-admittance: <br />1)The parentsmustpresentproofthat“Student 12-H”hasattendedcounselingthatincludestestingforsexualissuesandexploringwhethertherearesexual <br />addictionsthatneedtobeaddressed.2)Thecounselorwillsubmitdocumentstotheadministrationstatingthat “S tudent12-H”hasanunderstanding ofthe <br />rootofthestudent’sactionsandwhatneedstobedonetohelpthestudent makepositivechanges.3)TheBoardwillallow“Student12-H”tobeprovidedwith <br />school workathomesothestudentcan bring gradesupsuchthatthestudentisabletopass.Thestudentwillthenbecheckedoutofschool.4)Once <br />“Student12-H”hasmettheserequirementsthestudentcanapplyforconditionaladmittanceunderabehavioralcontractatHillcrestHigh School.5)The <br />administrationatHillcrestwillevaluatesubmitteddocumentationanddeterminewhetherornottoadmit“Student12 -H´.KipNelson seconded.Mr.Nelsonthen <br />askedtoamendthemotiontoincludethat 6)Theparentsmustprovideproofofaninternetfilteronthehomecomputertoshowtheyarecontrollingaccess. <br />AnnetteWinchestersecondedtheamendment.Vote:3 infavorwith0opposedand0abstentions.Motion toamend passed.AnnetteWinchesterthenmade <br />themotiontoaccepttheamendedmotion.KipNelsonseconded.Vote:3infavorwith0opposedand0abstentions.Theamendedmotionpassed. <br />IV.ExecutiveSession <br />ChairmanLordsaskediftherewouldbeamotiontomove back intoexecutivesessionpursuanttoIdahoCodeSection67-2345(1)(b)Toconsiderdismissalor <br />discipliningofortohearcomplaintsorchargesbroughtagainst,anemployeeorpublicschoolstudent. <br />MOTION:KipNelsonmadethemotionat2:17 p.m.tomovebackintoexecutivesessiontodiscusspersonnelissues.AnnetteWinchesterseconded.RollCall <br />Vote:AnnetteWinchester –Yes,KipNelson –Yes,CraigLords –Yes <br />Mrs.McConnelldiscussedtheneedtoterminatetwoteachersonCategoryAcontractswhohad notmetstandardsonJPAS.Shehasmetwiththeseteachers <br />andtheyunderstandthereasonsfortermination.ShewillsendnoticestothemassoonastheBoardapprovestheaction. <br />ChairmanLordsthenaskediftherewouldbeamotiontomovebackintoopensession. <br />MOTION:AnnetteWinchestermadethemotiontomovebackintoopensessionat2:20 p.m.KipNelsonseconded.Vote:3infavorwith0opposedand0 <br />abstentions.Motionpassed. <br />ChairmanLordswelcomedthosewhowereinattendance forthesecondpartofthemeeting andaskedforamotiontomoveintoexecutivesession .