KIMBERLY SCHOOL DISTRICT 414
KIMBERLY SCHOOL BOARD MEETING
October 22, 2019 8:00 p.m.
Special Meeting Minutes
The meeting was called to order by Mr. Champlin at 8:06 p.m. Present were trustees Mr. Giles, and Mr. Nield. Dr. Melvin and Mr. Higdem were present via phone. Also in attendance were Mr. Schroeder, Superintendent; and Ms. Searby, District Clerk.
AGENDA: Dr. Melvin moved to approve the agenda as submitted. Mr. Giles seconded the motion. The motion carried 5-0.
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.
Dr. Melvin moved to enter into executive session. Mr. Giles seconded the motion. The motion carried 5–0.
DETERMINATION OF EMPLOYEE X: Mr. Melvin moved to approve the termination decision of the board for Employee X.
Curtis Giles seconded the motion. The motion carried 5-0.
ADJOURNMENT: Mr. Giles moved to adjourn at 8:37 p.m. Mr. Nield seconded the motion. The motion carried 5-0.
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Mr. Rob Champlin, Chairman Cassandra Searby, Clerk