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3497 North Ammon Road, Idaho Falls, Idaho, 83401 :% (208) 525-4400 '✓ Fax (208) 529-0104 <y www.d93schools.org <br />Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent <br />Executive Session/Work Session of the Board of Trustees <br />Discovery Elementary Conference Room/Media Center <br />January 6, 2016 <br />11:00 AM/11:30 AM <br />I. Call to Order <br />Chairman Brian McBride called the meeting to order at 11:02 a.m. <br />II. Roll Call <br />Chairman Brian McBride <br />present <br />Vice Chairman Paul Jenkins <br />present <br />Treasurer Amy Landers <br />present <br />Trustee Jeff Bird <br />present <br />Trustee Greg Calder <br />present <br />III. Executive Session <br />A. Chairman McBride stated the Board will enter into Executive Session pursuant to Idaho Code Section 74- <br />206(1)(a) To consider hiring a public officer, employee, staff member or individual agent, wherein the <br />respective qualities of individuals are to be evaluated to fill a particular vacancy or need, unless a vacancy <br />in an elective office is being filled. The executive session will be closed to the public as permitted by law. <br />MOTION: Amy Landers made the motion to enter into executive session for the reason stated. Paul <br />Jenkins seconded. The vote was 5 in favor with 0 opposed and 0 abstentions. Motion was carried. <br />IV. Roll Call Vote <br />Chairman Brian McBride present <br />Vice Chairman Paul Jenkins present <br />Treasurer Amy Landers present <br />Trustee Jeff Bird present <br />Trustee Greg Calder present <br />V. High School Transition- Dr, Charles Shackett <br />Dr. Shackett discussed with the Board the District Administration's recommendation for the new high school <br />principal. Top qualities for high school principals include leadership, ability to make decisions, level headedness, <br />stability, and commitment. <br />VI. Move Back into Oben Session <br />Chairman McBride asked for a motion to move back into open session. <br />MOTION: Amy Landers made the motion to move back into open session. Jeff Bird seconded. The vote was 5 in <br />favor with 0 opposed and 0 abstentions. Motion was carried. <br />VII. Motions from Executive Session <br />There were no motions from this Executive Session. <br />Vlll, Welcome Visitors and Deleoations <br />Those in attendance were Superintendent Dr. Charles Shackett, Deputy Superintendent Marjean McConnell, <br />Assistant Superintendent Scott Woolstenhulme, Director of Human Resources Dr. Shalene French, Chief <br />Financial/Operations Officer April Burton, Director of Curriculum & Instruction Michaelena Mix, Director of Safe <br />Schools, Maintenance & Operations John Pymm, Community Relations and Communications Phil Campbell, <br />Food Services Supervisor Heather Plain, and food Services Meal Planner Denise Hope, Technical Careers High <br />School Principal Craig Miller, Discovery Elementary Principal Ken Marlow, Renee Cook, Tammie McCammon, <br />Board of Trustees Brian McBride . Paul Jenkins r: Amy Landers r' Jeff Bird Greg Calder <br />vii`.., ?C,.�_ , - , t NIF . , <�, l: - ��pp,ii �,t ('tl".� <br />