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-\N N V1 LLE <br />JOINT SCHOOL DISTRICT NO. SS <br />`SWcff--nt SiYcri-vs- by 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, Superintendent Marjear McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Special MeetinglWork Session <br />May 23, 2097 <br />7,00 PM <br />District Board Room <br />I. Call to Order <br />Chairman Jeff Bird called the meeting to order at 7:02 p.m. <br />IL Roll Call <br />Chairman Jeff Bird <br />present <br />Vice Chairman Paul Jenkins <br />present <br />Treasurer Amy Landers <br />present <br />Trustee Greg Calder <br />present <br />Trustee Chad Dance <br />present <br />III. Welcome Visitors and Deleaations <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, <br />Assistant Superintendent Scott Woolstenhulme, Chief Financial/Operations Officer Guy Wangsgard, Director of <br />Curriculum & Instruction Michaelena Hix, Director of Safe Schools & Technology Gordon Howard, Community <br />Relations and Communications Phil Campbell, Rocky Mountain Middle School Principal Jason Lords, Bonneville <br />HS Principal Heath Jackson and Assistant Principal Trent Dabell, District Math Specialist Rodd Rapp, Facility <br />Committee members Mark Bird and Heidi Roth, and Board Clerk Mary Hansen. <br />IV. Avprove/Amend Agenda <br />MOTION: Chad Dance made the motion to approve the Agenda. Greg Calder seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. <br />V. Consent Calendar <br />Chairman Bird asked if any Board Member would like to remove any item from the Consent Calendar to the <br />Regular Agenda. Hearing none, Chairman Bird asked if any Board Member had any questions with regard to the <br />Consent Calendar. He then asked for a motion to approve the Consent Calendar. <br />MOTION: Greg Calder made the motion to approve the Consent Calendar. Paul Jenkins seconded. The vote <br />was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />A. Proposed Contracts <br />1. Williamsburg Learning <br />B. Bids <br />1. Roof Recoating Bid <br />C. Early Graduation Request <br />D, Trip Request <br />1. HHS - Student Council Retreat - Island Park, ID from 06-05-2017 to 06-06-2017 <br />VI. Items for Discussion <br />A. Discovery Boundary Recommendation <br />Chairman Bird invited Scott Woolstenhulme to discuss the Proposed Elementary Boundary Change 2017 - <br />Board of Trustees 0 Jeff Bird V Paul Jenkins 0 Amy Landers 0 Greg Calder0 Chad Dance <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br />