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02-11-2015 Minutes Regular Meeting
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02-11-2015 Minutes Regular Meeting
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3/19/2015 7:42:56 AM
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Board Minutes
School Year
2015
Month
08 - February
Meeting Type
Regular Meeting
Date
2/11/2015
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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 /> 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 />Marjean McConnell, Deputy Superintendent <br /> <br />Regular Meeting <br />February 11, 2015 <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 <br />Brian McBride. Others in attendance were Superintendent Chuck Shackett, Energy Education Specialist Don Trauntvein, Director of School Improvement and <br />Technology Scott Woolstenhulme, Communications Liaison Phil Campbell, Principal Jason Lords, Principal Heath Jackson, Director of Human Resources Shalene <br />French, Director of Safe Schools John Pymm, Director of Plant Facility/Purchasing Roger Hill, Chief Financial/Operations Officer April Burton, and Board Clerk Valerie <br />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 <br />that 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 <br />have written materials for the Board, to submit them to the Board Clerk. She welcomed Mike Herrick, Drew Smith, Tom Hunsaker, Annette Morrell, Darla Hill, Kathy <br />Plowman, Heidi Southwick, Boyd Southwick, and Sheila Rusch. <br /> <br />IV. Amend the Agenda <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: Kip Nelson made the motion to amend the Agenda Brian McBride seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was <br />carried. <br /> <br />Chairperson Winchester then asked for a motion to approve the agenda as amended <br /> <br />MOTION: Amy Landers made the motion to approve the Agenda as amended. Jeff Bird seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion <br />was carried. <br /> <br />MOTION: Amy Landers made the motion to pull policy #5200 from final adoption list and leave it in 30-day review. Kip Nelson seconded. The vote was 5 in favor with <br />0 opposed and 0 abstentions. Motion was carried. <br /> <br />V. Consent Calendar <br /> <br />A. Minutes of Previous Meetings <br />1. Work Session 01-07-2015 <br />2. Regular Meeting 01-14-2015 <br />3. Work Session 01-28-2015 <br />4. Executive Session 01-28-2015 <br /> <br />B. Financial <br />1. Accounts Payable <br />$6,324,354.68 <br /> <br />2. Capital Construction Projects Report <br /> <br />3. Proposed Contracts <br />a. Victor Four Labor Relations <br />b. SchoolPoint Website Contract <br />c. 2015 Review 360 License and Services Agreement <br />d. IEN Letter of Authorization <br /> <br />4. Surplus Items <br /> <br />C. Employees <br />1. Conditional Employment <br />Casie Adams Discovery Elementary Title One Para 2/2/2015 <br />Suzette Adams Hillcrest High School Cook 2/2/2015 <br />Haylie Berggren Food Service Department Cook 1/5/2015 <br />Michelle Biorn Food Service Department Cook 1/15/2015 <br />Breha Blanchard Food Service Department Cook 1/5/2015 <br />Paula Chadek District Office Human Resource Records Clerk 1/19/2015
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