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Dr. Charles J. Shackett, Superintendent <br /> <br /> <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 529-0104  www.d93schools.org <br /> <br /> <br />Board of Trustees  Annette Winchester  Kip Nelson  Amy Landers  Brian McBride  Jeff Bird <br /> <br />Bonneville Joint School District No. 93 is an Equal Opportunity Employer <br /> <br /> <br /> <br />Marjean McConnell, Deputy Superintendent <br />Regular Meeting <br />January 14, 2015 <br />7:00 PM <br /> <br />I. Call to Order <br />Chairperson Winchester called the meeting to order at 7:00 p.m. <br /> <br />II. Roll Call <br />Those Board members in attendance were Chairperson Annette Winchester, Vice-chairperson Kip Nelson, Treasurer Amy Landers, Trustee Jeff Bird, and Trustee Brian <br />McBride. Others in attendance were Deputy Superintendent Marjean McConnell, Energy Education Specialist Don Trauntvein, Director of Curriculum and Instruction <br />Michaelena Hix, Director of School Improvement and Technology Scott Woolstenhulme, Communications Liaison Phil Campbell, Principal Doug McLaren, Principal Jason <br />Lords, Principal Craig Miller, Principal Heath Jackson, Director of Human Resources Shalene French, Director of Food Services Heather Plain, Director of Safe Schools <br />John Pymm, Director of Plant Facility/Purchasing Roger Hill, Chief Financial/Operations Officer April Burton, and Board Clerk Valerie Messick <br /> <br />III. Welcoming of Delegates and Visitors <br />Chairperson Winchester reminded patrons to sign the Request to Appear before the Board Roster in the back of the room if they wish to speak to the Board during that <br />portion of the meeting. She asked that if more than one person is planning on speaking to the same subject to choose one (1) spokesperson and if individuals have written <br />materials for the Board, to submit them to the Board Clerk. She welcomed Scout Troop 341, Braiden Hegsted and Braiden Byington and Jared Kidman; Troop 110 from <br />Ammon, Brigham Snyder, Jordan McDaniel, Andrew Cziep, Zach Mills, and Greg Johnson; Troop 12 from Ammon, Jared Capson, Kody Baxter, Wade Capson, Bidger <br />Harris, Christopher Hopkins, Ken Falgoust, Creed Capson, Noah Hay, Jared Capson and John Scholes, scoutmasters, and Garrett Jones. Craig Lords, LoAnn Belnap, <br />Evan Belnap, Tom Hunsaker, Mary Russell, Carrie Wright, Greg Johnson, Chad Dance, Darla Hill, Stephanie Gifford, Renee Cook, Karla Harris, Justin Harris, and Heidi <br />Southwick. <br /> <br />Chairperson Winchester read the Motion and Order to Amend and then asked for a Motion to Amend the Agenda for the reasons stated. <br /> <br />MOTION: Jeff Bird made the motion to amend the Agenda. Kip Nelson seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br /> <br />Chairperson Winchester then asked for a motion to approve the agenda <br /> <br />MOTION: Brian McBride made the motion to approve the Agenda. Amy Landers seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br /> <br />IV. Consent Calendar <br /> <br />A. Minutes of Previous Meetings <br />1. Work Session 12-03-2014 <br />2. Regular Meeting 12-10-2014 <br /> <br />B. Financial <br />1. Accounts Payable <br /> <br />2. Capital Construction Projects Report <br /> <br />3. Proposed Contracts <br />a. Affiliation Agreement - Idaho State University <br />b. C. Morton Associates, llc <br /> <br />4. Surplus Items - 55 boxes of T12 Fluorescent Lamps <br /> <br />C. Employees <br />1. Conditional Employment <br />Christopher Ball Sandcreek Middle School Teacher 12/19/2014 <br />Lisa Bateman Special Services Department BI/PCS Para 1/5/2015 <br />Amy Boam Woodland Hills Elementary Overflow Para 1/5/2015 <br />David Boswell Food Service Department Cook 12/1/2014 <br />Annette Branter Tiebreaker Elementary Title One Para 1/5/2015 <br />Ben Brizzee Special Services Department BI Professional 1/5/2015 <br />Susan Cook Cloverdale Elementary Playground Assistant 1/8/2015 <br />Jill Crapo Falls Valley Elementary Overflow Para 1/12/2015 <br />Jared Curtis Transportation Department Bus Driver 12/1/2014 <br />Luke Hager Bridgewater Elementary Playground Assistant 1/6/2015 <br />Terrie Hedlund Transportation Department Bus Driver 12/1/2014 <br />Lauren Johnston Hillview Elementary Playground Assistant 12/18/2014 <br />Burnetta Knudsen Custodial Department Custodian 12/8/2014