Meeting Agenda - December 5, 2019 - Special Meeting

 Superintendent – Luke Schroeder

Director of Programs – Keelie Campbell

District Clerk – Cassandra Searby

Business Manager – Laurie Wirtz

Board of Trustees: Robert Champlin, Dane Higdem, Ryan Melvin, Curtis Giles, and Myron Nield

 

 

Special Meeting  Thursday, December 5, 2019 7:00 p.m.

AGENDA

1.            CALL TO ORDER                                                                                                                ACTION

 

2.            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.

  1. CONSIDER MARCH SUPPLEMENTAL LEVY                                                                               ACTION

 

  1. APPROVE APPRAISAL FOR OLSEN PROPERTY                                                                         ACTION

 

6.            APPROVE PURCHASE & SALES AGREETMENT                                                                        ACTION

 

6.            ACCEPT RFQ FOR LAND LEASE                                                                                                     ACTION

 

7.            ADJOURNMENT                                                                                                                                ACTION