HomeMy WebLinkAbout02-26-2014 Minutes_Executive_SessionExecutive Session
February 26, 2014
Following the Special Meeting[Work Session at Hillview Elementary
Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(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 and Idaho Code Section 67-2345 (1)(c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is
not owned by a public agency.
Chairperson Winchester then asked if there would be a motion to move into Executive Session at 2:01 p.m.
MOTION: Kip Nelson made the motion to move into Executive Session for the reasons stated. Jeff Bird seconded. The roll call vote was:
Jeff Bird yes
Amy Landers yes
Brian McBride yes
Kip Nelson yes
Annette Winchester yes
I. Suoermtendent Evaluation Inout from the Board — Annette Winchester
Chairperson Winchester asked for input regarding the Superintendent's Evaluation. The Board discussed the Superintendent's self-evaluation form and
gave their input. Chairperson Winchester and Vice-chairperson Nelson will compile the information and schedule a meeting with the Superintendent to
discuss the Board's evaluation,
11. Purchase of Real Property — April Burton
Chairperson Winchester asked Mrs. Burton to discuss the proposed property purchase with the Board. Mrs. Burton stated that they are not yet ready to
discuss the proposal. We have requested appraisals that are not yet available. We will need an executive session next week. We will have details on
Wednesday and will bring the proposal then. We don't want to negotiate in public. Our attorney is working on the required documents.
111. Move Back into Oven Meetinq
Chairperson Winchester asked for a motion to move back into Open Meeting at 2:56 p.m.
MOTION: Brian McBride made the motion to move back into open session. Kip Nelson seconded, The vote was 5 in favor with 0 opposed and 0
abstentions Motion passed.
IV. Motions from Executive Session
Chairperson Winchester then asked if there would be any motions from executive session. Hearing none, she asked for a motion to adjourn at 3:00 p.m,
V. Adiournment
MOTION: Jeff Bird made the motion to adjourn. Kip Nelson seconded, The vote was 5 in favor with 0 opposed and 0 abstentions Motion passed
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Executive Session
February 26, 2014
Following the Special Meeting[Work Session at Hillview Elementary
Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 67-2345 (1)(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 and Idaho Code Section 67-2345 (1)(c) To conduct deliberations concerning labor negotiations or to acquire an interest in real property which is
not owned by a public agency.
Chairperson Winchester then asked if there would be a motion to move into Executive Session at 2:01 p.m.
MOTION: Kip Nelson made the motion to move into Executive Session for the reasons stated. Jeff Bird seconded. The roll call vote was:
Jeff Bird yes
Amy Landers yes
Brian McBride yes
Kip Nelson yes
Annette Winchester yes
I. Suoermtendent Evaluation Inout from the Board — Annette Winchester
Chairperson Winchester asked for input regarding the Superintendent's Evaluation. The Board discussed the Superintendent's self-evaluation form and
gave their input. Chairperson Winchester and Vice-chairperson Nelson will compile the information and schedule a meeting with the Superintendent to
discuss the Board's evaluation,
11. Purchase of Real Property — April Burton
Chairperson Winchester asked Mrs. Burton to discuss the proposed property purchase with the Board. Mrs. Burton stated that they are not yet ready to
discuss the proposal. We have requested appraisals that are not yet available. We will need an executive session next week. We will have details on
Wednesday and will bring the proposal then. We don't want to negotiate in public. Our attorney is working on the required documents.
111. Move Back into Oven Meetinq
Chairperson Winchester asked for a motion to move back into Open Meeting at 2:56 p.m.
MOTION: Brian McBride made the motion to move back into open session. Kip Nelson seconded, The vote was 5 in favor with 0 opposed and 0
abstentions Motion passed.
IV. Motions from Executive Session
Chairperson Winchester then asked if there would be any motions from executive session. Hearing none, she asked for a motion to adjourn at 3:00 p.m,
V. Adiournment
MOTION: Jeff Bird made the motion to adjourn. Kip Nelson seconded, The vote was 5 in favor with 0 opposed and 0 abstentions Motion passed