03-27-2014 Minutes_Executive_Session

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d ey u r a ^3 o j ! "J.r�r F�i:tg't'«�, ,•k Frra .1c i,tr•e'esa �� 7:.a e'rttat, <,r,• 3497 North Arnrnon Road, Idaho Falls, Idaho, 83401 (208) 525 -4400 Fax (208) 529 -0104 www.d93schools.org (7:•'. {:hwi k,0. ':;iw, k tt. "';ti, ..'rint"V!id; nt kl,i fjo ,n i I"'C'onliell, Executive Session March 27, 2014 After the Work Session /Special Meeting Chairperson Winchester stated that the Board will enter into Executive Session pursuant to Idaho Code Section 07 -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 if there would be a motion to move into Executive Session at 1:17 p.m. MOTION: Array Landers made the motion to move into Executive Session for the purposes stated. Kip Nelson seconded. The Roll Call Vote was: Amy Landers - Yes Brian McBride - Yes Kip Nelson - Yes Annette Winchester - Yes I. Labor Negotiations — Marjean McConnell Mrs. McConnell stated that the administration met with the BEA last month but we won't start negotiations until next month. We have retained Randy Bohannan again this year to assist in the process. We held the line to leave policy there and not place it in the Master Agreement. She asked the board if they want to continue in that direction. There was consensus that we. should continue in that direction. She discussed some of the key issues that may be encountered. She stated that we want to be careful not to tie our hands down the road. II. Interest in Real Pronertv—April Burton Mrs. Burton stated that we have looked at options around the current site. There is a parcel of land that gives us a chance to change the position of stadiums, parking lots, etc. It is in the flood plain so we can't build anything with a basement there. The property was appraised and that is where we start negotiations. The appraisal was $7,000 per acre. The owner asked $10,000 per acre. We have funds that were allocated for land from the 2009 bond that we will use to purchase this parcel. Purchasing this land will give us a lot of opportunities as well as more access. 111. Move Back into Open Meetina Chairperson Winchester asked for a motion to move back into Open Meeting at 2:13 p.m. MOTION: Kip Nelson 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. IV. Motions from Executive Session Chairperson Winchester then asked if there would be any motions from executive session. MOTION: Brian McBride made the motion to purchase 40 acres of land off 1`t Street adjacent to the 80 acres currently owned by the District for $10,000 per acre. Amy Landers seconded. The vote was 4 in favor with 0 opposed and 0 abstentions Motion passed. V. Ad'oI umment Chairperson Winchester then asked for a motion to adjourn at 2:14 p.m. MOTION: Kip Nelson made the motion to adjourn. Amy Landers seconded. The vote was 4 in favor with 0 opposed and 0 abstentions (Motion passed. f. . APPROVED: ftr " r, r t a'' r f' ,t.• "� i'{ r Chairperson fl ' ATTESTED: Clerk Date: