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r <br />13(-;� <br />JOINT SCHOOL 131STRICT Na. 93 <br />"Student Success Ix_v Design " <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401€,. (208) 525-4400 Fax(208)529-0104 www.d93schools.org <br />Dr. Charles J. Shackett, Supertntendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Regular Meeting <br />April 12, 2017 <br />7:00 PM <br />District Board Room <br />I. Pledge of Allegiance <br />il. Prayer was offered by Mike Tsantis. <br />III. 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 />Trustee Chad Dance present <br />V. Welcominq of Deleqates and Visitors <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, Assistant <br />Superintendent Scott Woolstenhulme, Chief Financial/Operations Officer Guy Wangsgard, Director of Curriculum & <br />Instruction Michaelena Hix, Director of Maintenance & Operations John Pymm, Energy Education Specialist Don <br />Trauntvein, Director of Safe Schools & Technology Gordon Howard, Director of Secondary Special Education and <br />Federal Programs Julian Duffey, Director of Elementary Special Education and Federal Programs Rex Miller, <br />D93News Samantha Williams, Transportation Manager Karen Judy, District Math Specialist Rodd Rapp, Bonneville <br />High School Assistant Principal Trent Dabell, Megan McCracken, Adrian McCracken, Tom Hunsaker, Scott Lynch, <br />Cheryl Lynch, Annie Boyter, Rachel Porter, Scout Troop 120, and Board Clerk Mary Hansen, <br />He also reminded those who wished to speak during Public Input to sign in, choose one spokesperson, and give any <br />written materials to the Board Clerk. <br />VI. Amend/ADprove the Agenda <br />Pursuant to Idaho Code 74-204(4)(a), Chairman Bird read the Motion and Order to Amend Agenda which included <br />additions to the Consent Calendar, namely updates to the employee lists and an early graduation request. He then <br />asked for a motion to amend the agenda for reasons stated. <br />MOTION: Greg Calder made the motion to amend the Agenda as read. Amy Landers seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. <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. Chad Dance seconded. The vote was 5 <br />in favor with 0 opposed and 0 abstentions. Motion was carried. <br />VII. Consent Calendar <br />Chairman Bird excused Trustee Amy Landers from the discussion and vote for the Consent Calendar due to a conflict <br />of interest (see Idaho Code 18-1361A and Board Policy 1610). <br />Chairman Bird asked if any Board Member would like to remove any item from the Consent Calendar to the Regular <br />Agenda. Hearing none, Chairman Bird asked if any Board Member had any questions with regard to the Consent <br />Board of Trustees 0 Jeff Bird 0 Paul Jenkins 0 Amy Landers 0 Greg Calder0 Chad Dance <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br />