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HomeMy WebLinkAbout11-01-2023 Minutes Special Meeting Executive SessionDr. Scott Woolstenhulme, Superintendent 3497 North Ammon Road, Idaho Falls, Idaho, 83401  (208) 525-4400  Fax (208) 557-6800  www.d93schools.org Board of Trustees  Paul Jenkins  Carissa Coats  Randy Smith  Mindy Clayton  Richard Hess Bonneville Joint School District No. 93 is an Equal Opportunity Employer Special Meeting/Executive Session Wednesday, November 1, 2023 6:30 PM District Office 3497 N Ammon Rd Idaho Falls, ID 83401 I. Chairmam Jenkins called the meeting to order at 6:30 p.m. II. Roll Call Carissa Coats present Randy Smith present Mindy Clayton present Richard Hess present Paul Jenkins present III. Opening Board Business A. Approve/Amend Agenda (Action Item) Motion: Carissa Coats moved to approve the agenda. Mindy Clayton seconded. Motion carried. Motion: Carissa moved to approve Abigail French as the Hearing Officer for the proceedings. Mindy Clayton seconded. Motion carried. IV. Executive Session (Action Item) Chairman Jenkins stated that the Board will enter Executive Session pursuant to Idaho Code 74-206(1)(b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. The Executive Session will be closed to the public as permitted by law. Motion: Randy Smith moved to enter Executive Session. Randy Hess seconded. Roll Call Vote Carissa Coats yes Randy Smith yes Mindy Clayton yes Richard Hess yes Paul Jenkins yes The Board entered Executive Session at 6:32 p.m. A. Complaint Hearing The was done in Executive session. Brief notes as permitted by law. Complaint 24-05A All witnesses were sworn in. The Complainant, and the Investigator was given an alloted two minute opening statement Respondent A declined an opening statement. Then the Complainant, Respondent A and the investigator and administration was given ten minutes to present their information to the Board. The Board was then given a chance to ask clarifying questions to the Complainant and to Respondent A. After the Board conducted their questions, the Complainant, 2 Respondent A, and the investigator were each given a five minute rebuttal. After the rebuttal, they were each given a two minute closing statement. The hearing office closed the hearing for Respondent A. Complaint 24-05B All witnesses were sworn in The Complainant, and the Investigator was given an alloted two minute opening statement. Respondent B requested their two minutes be added to their presentation. The Complainant was given ten minutes to present their information to the Board. Respondent B was given ten minutes plus the reserved two minutes for their presentation. The investigator and the administration was given ten minutes to present their information. The Board was then given a chance to ask clarifying questions to the Complainant and to Respondent B and the investigator and administration. After the Board conducted their questions, the Claimant, Respondent B, and the investigator were each given a five minute rebuttal. After the rebuttal, they were each given a two minute closing statement. The Hearing Officer closed the hearing for Respondent B. Complaint 24-05C All witnesses were sworn in The Complainant, and Respondent C was given an alloted two minute opening statement. The Complainant was given ten minutes to present their information to the Board. Respondent C was given ten minutes for their presentation. The administration and the investigator were given ten minutes to present their information. The Board was then given a chance to ask clarifying questions to the Complainant and to Respondent C and to the administration. After the Board conducted their questions, the Claimant, Respondent C, and the investigator were each given a five minute rebuttal. After the rebuttal, they were each given a two minute closing statement. The Hearing Officer closed the hearing for Respondent C. V. Close Executive Session (Action Item) Motion: Carissa Coats moved to close Executive Session. Mindy Clayton seconded at 10:36 p.m. Complaint Hearing Decision – The Board decided to recess and hold a special meeting to continue deliberations and act within the allotted five business days. The meeting was scheduled for Friday, November 3, 2023 at 7:15 a.m. A. Respondent A (Action Item) – no action was taken B. Respondent B (Action Item) – no action was taken C. Respondent C Respondent (Action Item) – no action was taken VI. Adjournment (Action Item) Motion: Carissa Coats moved to adjourn the meeting. Mindy Clayton seconded. APPROVED: ______________________________________ Chairman ATTESTED: _______________________________________ Clerk DATE: ___________________________________