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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 /> <br />Marjean McConnell, Deputy Superintendent <br />Regular Meeting <br />April 8, 2015 <br />7:00 PM <br />I. Call to Order <br />Vice-Chairperson Kip Nelson 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 via telephone, Vice-chairperson Kip Nelson, Treasurer Amy Landers, and Trustee Jeff Bird, <br />Trustee Brian McBride was excused because he was out of town. Others in attendance were Deputy Superintendent Marjean McConnell, Energy Education Specialist <br />Don Trauntvein, Director of School Improvement and Technology Scott Woolstenhulme, Communications Liaison Phil Campbell, Principal Jason Lords, Principal Heath <br />Jackson, Director of Human Resources Shalene French, Director of Plant Facility/Purchasing Roger Hill, Chief Financial/Operations Officer April Burton, Principal <br />Jeanne Johnson, Principal Kent Patterson, Principal John Murdock, and Board Clerk Valerie Messick. <br /> <br />III. Welcoming of Delegates and Visitors <br />Vice-Chairperson Nelson 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. He asked that if more than one person is planning on speaking to the same subject to choose one (1) spokesperson and if individuals have <br />written materials for the Board, to submit them to the Board Clerk. Vice-Chairperson Nelson then welcomed Boy Scouts from troop 17, troop 519, and troop 444. He also <br />welcomed Paul Jenkins, Greg Calder, LoAnn Belnap, Tom Hunsaker, Karla Harris, Danette Polatis, Lorna Erickson, and Teagon Smith. <br /> <br />IV. Amend/Approve the Agenda <br />Vice- Chairperson read the motion and order to amend the agenda. He then asked for a motion with regard to the request to amend the agenda. <br /> <br />MOTION: Amy Landers made the motion to amend the Agenda as read. Jeff Bird seconded. The vote was 4 in favor with 0 opposed and 0 abstentions. Motion was carried. <br /> <br />Vice-Chairperson Nelson 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 4 in favor with 0 opposed and 0 abstentions. Motion was <br />carried. <br /> <br />V. Consent Calendar <br />A. Minutes of Previous Meetings <br />1. Regular Meeting 03-11-2015 <br />2. Executive Session 03-11-2015 <br />3. Executive Session 03-16-2015 <br />4. Expulsion Hearing 03-16-2015 <br />5. Special Meeting-Work Session 03-18-2015 <br />6. Special Meeting 03-30-2015 <br /> <br />B. Financial <br />1. Accounts Payable <br />$5,676,330.51 <br /> <br />2. Proposed Contracts <br />a. Athletic Training Agreement <br />b. System Tech Contract for Hillcrest wiring project <br />c. Western States Contracting Alliance #1907 E-Rate Authorized User Agreement <br />d. Amended Riverside Service Group (1) <br />e. Amended Riverside Service Group (2) <br /> <br />3. System Tech Bid Award <br /> <br />C. Employees <br />1. Conditional Employment <br />Jordan Allen Hillcrest High School Custodian 3/30/2015 <br />Tara Baker Bonneville Online Schools Secretary 6/12/2015 <br />Brandon Bennett Special Services Department Autism Para 3/16/2015 <br />Lacey Brower Falls Valley Elementary Playground Assistant 4/2/2015 <br />Raeni Buck Cloverdale Elementary Cook 3/16/2015 <br />Livia Burright Special Services Department BI/PCS Para 3/9/2015 <br />Brenda Chamberlain Food Service Department Cook 3/9/2015 <br />April Cole Special Services Department PSR 3/9/2015 <br />Jamie Crawley Telford Academy Classroom Aide 4/1/2015 <br />Melinda Dietz Woodland Hills Elementary Overflow Para 3/12/2015