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—g <br />NEVILLE <br />JOINT SCHOOL DISTRICT" NO. 93 <br />Stlfr c� �t r es`s <br />17p} Do'cvi'T " <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 • , (208) 525-4400 � Fax (208) 529-0104 0 www.d93schools:org <br />Dr. Charles J. Shackett, Superintendent Marjean , , _fonnel I, Deputy Superintendent Scott Woolstenhulme, Assistam Super,ntendent <br />Special Meeting and Executive Session <br />January 31, 2017 <br />11:30 AM <br />District Board Room <br />I. Call to Order <br />Chairman Jeff Bird called the meeting to order at 11:33 a.m. <br />11. Roll Call <br />Jeff Bird <br />present <br />Paul Jenkins <br />present <br />Amy Landers <br />present <br />Greg Calder <br />present <br />III. Executive Session <br />A. Chairman Bird stated that the Board will enter into Executive Session pursuant to Idaho Code Section 74- <br />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. The Executive <br />Session will be closed to the public as permitted by law. <br />The Board entered Executive Session at 11:34 a.m. <br />MOTION: Greg Calder made the motion to enter into executive session for the reason stated. Amy Landers <br />seconded. The roll call vote was: <br />IV. Roll Call Vote <br />Jeff Bird <br />yes <br />Paul Jenkins <br />yes <br />Amy Landers <br />yes <br />Greg Calder <br />yes <br />V. Discussion Item <br />A. Personnel Item <br />Discussion from 11:34 a.m. to 11:37 a.m. <br />Chairman Bird invited Scott Woolstenhulme to explain the personnel item. Mr. Woolstenhulme stated that <br />D2017 has submitted a letter of resignation. <br />Chairman Bird excused Mr. Woolstenhulme from meeting at 11:37 a.m. <br />B. Superintendent Evaluation <br />Discussion from 11:37 a,m. to 1:00 p.m. <br />Chairman Bird opened discussion on Superintendent Charles Shackett's evaluation. Board members came <br />prepared with their notes and questions; former Chairman Brian McBride's written account was considered in <br />the discussion. Areas of evaluation included Student Achievement, District Climate, Community Involvement, <br />and Implementation of Board Goals. The superintendent's contract was also discussed. <br />VI. Move Back into Open Session <br />Chairman Bird asked for a motion to move back into Open Meeting at 1:00 p.m. <br />MOTION: Greg Calder made the motion to move back into open session. Paul Jenkins seconded. The vote was <br />4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />Board of Trustees 0 Jeff Bird 0 Paul Jenkins 0 Amy Landers (, Greg CalderO <br />Bonneville Joint School District No. 93 isa, Equal Opportunity Employer <br />