HomeMy WebLinkAbout08-31-2016 Minutes Executive SessionY L L E
JOINT SCHOOL DISTRICT NO. 93
'S'tildelit-Success by DOT Yy7"
3497 North Ammon Road, Idaho Falls, Idaho, 83401 ' (208) 525-4400 Fax (208) 529-0104 �' www.d93schools.org
Dr. Charles J. Shackett, Superintendent Marjean McConnell, Deputy Superintendent Scott Woolstenhulme, Assistant Superintendent
Executive Session of the Board of Trustees
August 31, 2016 at 1:30 PM
To be held after scheduled Work Session
District Office
I. Executive Session
A. Chairman McBride stated that the Board will enter into Executive Session pursuant to Idaho Code Section 74-206(1)(c) 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. The Board moved into Executive Session at 1:11 p.m.
MOTION: Paul Jenkins made the motion to enter into executive session for the reason stated. Amy Landers seconded, The roll
call vote was:
II. Roll Call Vote
Brian McBride yes
Paul Jenkins yes
Amy Landgrs yes
Jeff Bird excused
Greg Calder yes
III. Discussion Items - John Pymm, Director of Maintenance and Operations
Chairman McBride invited John Pymm to discuss Land issues.
A, Land Acquisition
Mr, Pymm discussed many different pieces of property available for sale which could be District options for future school sites
that are adjacent to water and sewer sources. Piece OP2017 is under consideration for purchase and the Board advised Mr.
Pymm to proceed with negotiations.
B. New High School Property Line
Mr. Pymm discussed the discrepancy with the property lines at the new high school site and concerns about the adjacent
drainage ditch.
C. LDS Seminary Building Land
Due to lack of information there was no discussion.
IV, Move Back Into Open Meetina
MOTION: Greg Calder made the motion to move back into open session. Amy Landers seconded. The vote was 4 in favor with 0
opposed and 0 abstentions. Motion was carried.
V. Motions from Executive Session
There were not any motions made from this executive session,
A. Land Acquisition
B. Construction Site Survey
C, Land Appraisal for LDS Seminary Building
VI. Adiournment
Paul Jenkins was excused at 1:42 p.m. Chairman McBride adjourned the meeting at 1:48 p.m.
MOTION: Greg Calder made the motion to adjourn. Amy Landers seconded. The vote was 3 in favor with 0 opposed and 0
abstentions. Motion was carried. =?
APPROVEDlV ATTESTED
DATE
Board of Trustees Brian McBride Paul Jenkins Amy Landers Jeff rd Greg Calder