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HomeMy WebLinkAbout04-30-2014 Minutes Executive SessionL E IQ r '' t ..t t u t 7 .r •a ( 3497 North Ammon Road, Idaho Falls, Idaho, 83401 (208) 525-4400 Fax (208) 529-0104 www,d93schools.org Di, Chado.> 1, Sha,,kt,R, 1�upoJwwndnnl Nlatje In ["I(Conwdi, Dzqmty supplit)Wftdont Executive Session April 30, 2014 Following the Work Session at Lincoln High School Chairperson Winchester stated that the Board will enter into Executive Session pursuant to 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. The Executive Session will be closed to the public as permitted by law. She then asked for a motion to enter into executive session. MOTION: Amy Landers made the motion to move into executive session for the reasons stated. Kip Nelson seconded, The roll call vote was Jeff Bird was not present Amy Landers yes Brian McBride yes Kip Nelson yes Annette Winchester yes I. Acouisition of Lands — Roger Hill Mr. Hill stated that he received an email from a patron wondering if the District has property to sell since the bond failed. He asked the Board if they are interested in selling or trading property that was purchased in 2007 for $27500 per acre. The consensus was that the District would need to have at least that amount back. There was discussion regarding whether the patron Would be willing to pay that amount. Mrs. Burton stated that we would need to determine the property to be surplus. The procedure is to advertise the land for sale in the newspaper and accept sealed bids. The Board would then need to accept the highest bid. The Board wants to make sure we have sites available for future buildings. If we can get out of it what we put into the property in question, then we can purchase another piece. There was discussion regarding where to build a school if the Board decides to replace Ammon in the future. The Board recommended that Mr. Hill look at options and see what is close to the current growth areas and Ammon, that have sewer and water available. There was discussion regarding specific areas that might be appropriate for the replacement of Ammon. Mr. Hill stated that he should have the draft for the trade and have it taken care of in a few days. He will see what he can find something that could replace the property the patron requested to purchase. 11. Move Back into Open Meetinq Chairperson Winchester asked for a motion to move back in to open session at 2:05 p.m MOTION: Brian McBride made the motion to move back into open session. Amy Landers seconded. The vote was 4 in favor with 0 opposed and 0 abstentions Motion passed. Mr. Hill will meet with the architects in the morning to look at the high school site and put together a site plan. Chairperson Winchester stated that it will help to have the architects available when we meetwith the neighborhoods near the school site, It might be well to have a site plan prepared before that meeting. She requested a site plan for the middle school. III. Adiournment Chairperson Winchester then asked for a motion to adjourn at 2:06 p.m. MOTION: Kip Nelson made the motion to adjourn, Brian McBride seconded, The vote was 4 in favor with 0 opposed and 0 abstentions Motion passed. APPROVED: Chairperson 4, ATTESTED: Clerk Date: