KIMBERLY SCHOOL DISTRICT 414
KIMBERLY SCHOOL BOARD MEETING
February 5, 2020 8:15 p.m.
Special Meeting Minutes
The meeting was called to order by Mr. Nield at 8:15 p.m. Present were trustees Mr. Giles, Mr. Allen, Mr. Higdem and Mr. Melvin.. Also in attendance were Mr. Schroeder, Superintendent; Ms. Searby, District Clerk; Keelie Campbell, Program Director; and Dominik Unger, Kimberly High School Principal.
AGENDA: Mr. Giles moved to approve the special meeting agenda as submitted. Mr. Allen 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) to consider hiring a public officer, employee, staff member or individual agent. This paragraph does not apply to filling a vacancy in an elective office; (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, or public school student; (c) to conduct deliberations concerning labor negotiations or to acquire an interest in real property which is not owned by a public agency (d) to consider records exempt by law from public inspection; (e) to consider and advise its legal representatives in pending litigation or where there is a general public awareness of probable litigation. 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 8:16 p.m. Mr. Giles seconded the motion. The motion carried 5–0. Roll call, yes x5.
At 9:06 p.m. Mr. Nield moved to exit executive session and Mr. Giles seconded the motion. The motion carried 5-0.
OPEN SESSION
CONSIDER BOARD DECISION FOR STUDENT X: Mr. Nield moved and Curtis Giles seconded the motion to impose a withheld expulsion judgment for Student X. Conditions to be communicated with the administration, parents and student. The motion carried 5-0.
ACCEPT BUS RFP: Mr. Higdem moved to accept the Bus RFP as presented. Chad Allen seconded the motion. The motion carried 4-0. Mr. Nield abstained for the vote.
ADJOURNMENT: Myron Nield moved to adjourn at 9:12 p.m. Dane Higdem seconded the motion. The motion carried 5-0.
______________________________________ _______________________________ Mr. Myron Nield, Chairman Cassandra Searby, District Clerk