May 25, 2018 | Kimberly
Special Meeting Minutes
The meeting was called to order by Mr. Champlin at 12:25 p.m. Present were trustees Mr. Giles, Mr. Nield, and Mr. Higdem. Mr. Melvin was absent. Also in attendance were Mr. Schroeder, Superintendent; Mrs. Searby, District Clerk; Keelie Campbell, Program Director; and Kirby Bright, Kimberly High School Dean of Students.
AGENDA: Mr. Giles moved to approve the special meeting agenda as submitted. Mr. Higdem seconded the motion. The motion carried 4-0.
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. Higdem moved to enter into executive session at 12:25 p.m. Mr. Giles seconded the motion. The motion carried 4–0. Roll call, yes x4.
At 12:56 p.m. Mr. Higdem moved to exit executive session and Mr. Giles seconded the motion. The motion carried 4-0.
CONSIDER BOARD DECISION FOR STUDENT X: Mr. Higdem moved to approve the expulsion decision of the board for Student X with the following conditions:
- Suspension for time already served (4 school days).
- Must read the portion of Idaho Code 33-205 and provide a written summary acceptable to the High School Administration.
- Must check in with school administration and/or school counselor twice a month for the 2018 Fall semester.
The Board also noted that Student X is not being placed on a behavior contract. Curtis Giles seconded the motion. The motion carried 4-0.
APPROVE PERSONNEL REPORT: Myron Nield moved and Curtis Giles seconded the motion to approve the personnel report. The motion carried 4-0.
ADJOURNMENT: Curtis Giles moved to adjourn at 1:01 p.m. Dane Higdem seconded the motion. The motion carried 4-0.