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�.� NEVILLE <br />POINT SCHOOL 131[STRICT NE3- '83 <br />or -F rr-F)m%w-l�}•Drw.-?'rrJ" <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 ) (208) 525-4400 V Fax (208) 529-0104 ^ www.d93schools.org <br />Dr. Charles.. Shackett, Superintendent Mariearr McConnell, Deputy Superintendent S, utt W �olstenhulme, Assistant Superintendent <br />Regular Meeting <br />February 8, 2017 <br />7:00 PM <br />District Board Room <br />1. Pledqe of Alle iq ance <br />Chairman Jeff Bird invited the audience to join him in the Pledge of Allegiance. <br />11. Prayer was offered by Jason Lords. <br />111. Call to Order <br />Chairman Jeff Bird called the meeting to order at 7:00 p.m. <br />IV. Roll Call <br />Chairman Jeff Bird present <br />Vice Chairman Paul Jenkins present <br />Treasurer Amy Landers present <br />Trustee Greg Calder present <br />V. Welcoming of Delegates and Visitors <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, Chief <br />Financial/Operations Officer Guy Wangsgard, Director of Curriculum & Instruction Michaelena Hix, Energy Education Specialist Don <br />Trauntvein, Community Relations and Communications Phil Campbell, D93News Samantha Williams, Director of Secondary Special <br />Education and Federal Programs Julian Duffey, Food Services Supervisor Heather Plain, Mountain Valley Principal Lanie Keller, <br />rocky Mountain Middle School Principal Jason Lords, Hillcrest HS Principal Doug McLaren, Bonneville HS Principal Heath Jackson, <br />Heidi Roth, Nick Torman, Chad Dance, Deanise Franck, Holy Goli, Jacob Hancock, Steven Murphy, Boy Scout Troop 332, and Board <br />Clerk Mary Hansen. <br />He also reminded those who wished to speak during Public Input to sign in, choose one spokesperson, and give any written materials <br />to the Board Clerk. <br />VI, Amend/ADgrove the Aqenda <br />A. Motion and Order to Amend Aaenda <br />Chairman Bird read the Motion and Order to Amend Agenda. He then asked for a motion to amend the agenda for reason stated. <br />MOTION: Amy Landers made the motion to amend the Agenda as read. Greg Calder seconded. The vote was 4 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />B. Approve Aqenda as Amended <br />Chairman Bird then asked for a motion to approve the agenda as amended. <br />MOTION: Paul Jenkins made the motion to approve the Agenda as amended. Greg Calder seconded. The vote was 4 in favor with 0 <br />opposed and 0 abstentions, Motion was carried. <br />Vil. Consent Calendar <br />Chairman Bird asked if any Board Member would like to remove any item from the Consent Calendar to the Regular Agenda. <br />He then asked if any Board Member had any questions with regard to the Consent Calendar. Hearing none, he asked for a motion to <br />approve the Consent Calendar. <br />MOTION: Greg Calder made the motion to approve the Consent Calendar. Paul Jenkins seconded. The vote was 4 in favor with 0 <br />opposed and 0 abstentions. Motion was carried. <br />A. Minutes of Previous Meetinqs <br />1, Executive Session 01-11-2017 <br />2. Regular Meeting 01-11-2017 <br />Board of trustees 0 Jeff Bird ® Paul Jenkins *Amy Landers 0 Greg Calder *Chad Dance <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br />