02-25-2015 Minutes Executive Session

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Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 529-0104  www.d93schools.org Board of Trustees  Annette Winchester  Kip Nelson  Amy Landers  Brian McBride  Jeff Bird Bonneville Joint School District No. 93 is an Equal Opportunity Employer Executive Session Mountain Valley Elementary Conference Room February 25, 2015 After the Work Session Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, em ployee, staff member or individual agent, or public school 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 Executive Session will be closed to the public as permitted by law. Chairperson Winchester asked for a motion to move into executive session at 1:09 p.m. MOTION: Amy Landers made the motion to move into executive session for the reasons stated. Kip Nelson seconded. The roll call vote was: Jeff Bird - excused Kip Nelson Yes Brian McBride Yes Amy Landers Yes Annette Winchester Yes I. Denial of Enrollment of a Student – Gordon Howard Chairperson Winchester asked Mr. Howard to discuss the reasons for denying enrollment to the student. Mr. Howard stated that he is concerned that the student isn’t a good risk should not be allowed to enroll at Lincoln. The student is currently expelled from District 91 for fighting. Their recommendation was not to enroll the student. Mr. Howard hasn’t given any options to the student. There was discussion regarding whether online school could be a possibility. If the student were on probation, the Lighthouse Program would be a perfect fit. District 91 needs to look for answers for the student. The Board trusts Mr. Howard’s judgment. They will ratify a recommendation to deny enrollment at the March Regular meeting. II. Workman’s Compensation Hourly Rate – April Burton Chairperson Winchester asked Mrs. Burton to discuss individuals who she would like to pay an hourly rate instead of their current rate of pay while they are on worker’s compensation, light duty. Mrs. Burton stated when an employee is out on workers compensation and comes back to light duty she wants to pay at the rate for the light duty job. There were a couple of individuals that we will need to make changes to their rate of pay and we have some highly compensated people doing light duty as well. There was concern that there may need to be a new position to oversee light duty workers. III. Property Acquisition – Roger Hill Chairperson Winchester asked Mr. Hill do discuss possible property acquisition with the Board. Mr. Hill stated there is some property on the south end of the district that was brought to the Board’s attention about three years ago. The appraised value was low and want the owners wanted to see if the property value would go up. Originally it was 15 acres that is a good size for an elementary and is close to Ammon. Now the owners would like to sell 27 or 28 acres. They would need to have it appraised again. There may be a need to give an easement for a sewer to go through the property. The Board authorized Mr. Hill to get it appraised and then ask what the owners want for the property. Mr. Hill will get the information and let the Board know at next work session. IV. Move Back into Open Meeting Chairperson Winchester asked for a motion to move back into open meeting at 2:05 p.m. MOTION: Kip Nelson made the motion to move back into open meeting. Amy Landers seconded. The vote was 4 in favor, 0 opposed, and 0 abstentions. The motion was carried. V. Adjournment Chairperson Winchester then asked for a motion to adjourn at 2:06 p.m. MOTION: Kip Nelson made the motion to adjourn. Amy Landers seconded. The vote was 4 in favor, 0 opposed, and 0 abstentions. The motion was carried. APPROVED: ____________________________________ Attested: ________________________________________ Date: ______________________