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01-28-2015 Minutes Executive Session
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01-28-2015 Minutes Executive Session
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2/12/2015 1:59:11 PM
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Board Minutes
School Year
2015
Month
07 - January
Meeting Type
Executive Session
Date
1/28/2015
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Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent <br /> <br /> <br /> <br />3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www.d93schools.org <br /> <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 /> <br /> <br /> <br />Executive Session <br />Iona Elementary Conference Room <br />January 28, 2015 <br />After the Special Meeting/Work Session <br /> <br />Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(b) To consider the evaluation, <br />dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school <br />student and Idaho Code Section 67-2345 (1)(c) To consider deliberations to acquire an interest in real property which is not owned by a public agency. The <br />Executive Session will be closed to the public as permitted by law. <br /> <br />Chairperson Winchester then asked for a roll call vote <br />Jeff Bird yes Kip Nelson yes <br />Brian McBride yes Annette Winchester yes <br />Amy Landers yes <br /> <br />I. Property Acquisition <br />Dr. Shackett discussed with the Board the possibility of property exchange. We need to research to see if it is feasible. This proposition has been brought <br />to the Board earlier. There must be an appraisal of both properties discussed. If they are not appraised at the same amount, then there may need to be an <br />auction. There was discussion regarding whether the exchange would be economical. The Board’s direction was to wait until the site plan is completed and <br />let the architects make a recommendation. We also need to know the District’s liability regarding anything that comes into the site. Mr. Hill will contact the <br />owner and let him know the status. <br /> <br />II. Personnel Issues <br />Chairperson Winchester asked Mrs. Burton to discuss financial request with regard to the executive team. She also discussed the amount the District paid <br />last year and the total for this year’s request. Chairperson Winchester thanked Mrs. Burton for the input. Mrs. Burton then left the meeting. <br /> <br />Chairperson Winchester then discussed the Superintendent’s Evaluation with the Board Members by going over each section of the evaluation and asking <br />for comments and concerns from each of the members present. They then discussed what was important to bring up during the evaluation meeting. <br />Chairperson Winchester asked that an executive session be notice after next Board Meeting to continue the discussion and talk about financial requests. <br /> <br />III. Move Back into Open Meeting <br />The Board moved back into open meeting and adjourned at 2:17 p.m. <br /> <br /> <br /> <br /> <br />APPROVED: __________________________ <br /> <br /> Chairperson <br /> <br /> <br /> <br />ATTESTED: __________________________ <br /> <br /> Clerk <br /> <br /> <br /> <br /> <br />Date: _________________________ <br /> <br /> <br /> <br /> <br /> <br />
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