March 30, 2018 | Kimberly

 

March 30, 2018

Special Meeting Minutes

The meeting was called to order by Mr. Champlin at 12:08 p.m. Present were trustees Mr. Giles, Mr. Nield and Mr. Higdem. Also in attendance were Mrs. Campbell, Program Director; and Mrs. Searby, District Clerk.

AGENDA: Mr. Giles moved to approve the special meeting agenda as submitted. Mr. Higdem seconded the motion. The motion carried 4-0.

EXECUTIVE SESSION

Pursuant to Idaho Code Section 67-2345(1), the Kimberly Board of Education will meet in executive session to discuss one or more of the following: (a) & (b) consider personnel matters; (c) deliberate regarding labor negotiations or acquisition of an interest in real property which is not owned by a public agency (d) to consider records exempt by law from public inspection; (e) consider preliminary negotiation involving matters of trade or commerce in which this governing body is in competition with another governing body; (f) communicate with legal counsel regarding pending imminently-likely litigation; (i) communicate with risk manager/insurer regarding pending/imminently-likely claims; and 74-206(2) conduct labor negotiations. EXECUTIVE SESSION ITEMS MAY BE DISCUSSED AND ACTED UPON, IF APPROPRIATE, IN OPEN SESSION. Only bolded items will be discussed.

Mr. Giles moved to enter into executive session at 12:09 p.m.  Mr. Higdem seconded the motion. The motion carried 4–0. Roll call, yes x4.

At 12:41 p.m. Mr. Nield moved to exit executive session and Mr. Giles seconded the motion. The motion carried 4-0.

OPEN SESSION

CONSIDER BOARD DECISION FOR Employee X: Mr. Higdem moved and Mr. Nield seconded the motion that said decision would be tabled for a later date to readdress only if more information or details were to come forward. The motion carried 4-0.

ADJOURNMENT: Curtis Giles moved to adjourn at 12:43 p.m. Dane Higdem seconded the motion. The motion carried 4-0.