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3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Executive Session of the Board of Trustees <br />March 9, 2016 <br />To be held after the Regular Meeting <br />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; Idaho Code <br />Section 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency; Idaho Code <br />Section 74-206(1)(e)To consider preliminary negotiations involving matters of trade or commerce in which the <br />governing body is in competition with governing bodies in other states or nations. The Executive Session will be <br />closed to the public as permitted by law. <br />MOTION: Amy Landers made the motion to enter into executive session for the reasons stated. Paul Jenkins <br />seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />Chairman McBride called for a roll call vote at 8:55 p,m. <br />Roll Call Vote <br />Chairman Brian McBride <br />yes <br />Vice Chairman Paul Jenkins <br />yes <br />Treasurer Amy Landers <br />yes <br />Trustee Jeff Bird <br />yes <br />Trustee Greg Calder <br />yes <br />A. Personnel Items - Dr. N. Shalene French <br />Dr. French discussed and recommended probation for employees E2016 and F2016 for the minimum of eight (8) <br />weeks, starting March 10, 2016. Reasons include poor JPAS evaluation scores, poor classroom management <br />skills, and failure to collaborate in PLC. Remediation will be put in place for both employees. It will be <br />determined whether their contracts will be renewed or not renewed for the upcoming school year. <br />A closed hearing for employee B2016 has been scheduled for April 13, 2016, <br />B. Land Acquisition - John Pymm <br />John Pymm informed the Board that an appraisal was done on two lots owned by the District near Mountain <br />Valley Elementary for $36,000 each. He will go forward to post a RFQ to find a competent realtor or negotiate <br />with developers. <br />C. CIVES Tax Exemption - Dr. Charles Shackett <br />Dr. Shackett informed the Board that the CIVES Steele company has asked for 100% tax exemption for the next <br />five (5) years as they start the $4.8M Phase II addition to the site located in Ucon, ID, Bonneville County. He <br />stated that John Braiser from the Ucon City Council met with him this past week to inform the District that the City <br />of Ucon proposed a 75% tax exemption for the CIVES Steele Phase II project. Dr. Shackett encouraged the <br />Board to consider the job opportunities and tax revenue that this company would bring to our county and state. <br />D. Superintendents Evaluation - Chairman McBride <br />Chairman McBride informed the Board members about Superintendent Shackett's evaluation meeting and <br />discussed the renewal of contract, <br />V, Move Back Into Open Meetina <br />Chairman McBride asked for a motion to move back into open meeting at 10:54 p.m. <br />Board of Trustees Brian McBride `, Paul Jenkins Amy Landers Jeff Bird : Greg Calder <br />